GOTBIT创始人Alexei Andriunin对市场操纵认罪

加密推销商Gotbit的创始人Alekesei Andriunin已在波士顿的法庭上对市场操纵表示认罪。他为此获得了相对宽松的句子。

Alekssei Andriunin, the founder of cryptocurrency market maker Gotbit, has pleaded guilty to market manipulation before a court in Boston. He received a comparatively lenient sentence for this.

加密货币做市商Gotbit的创始人Alekssei Andriunin已在波士顿的法院对市场操纵认罪。他为此获得了相对宽松的句子。

The prosecution accuses Andriunin and Gotbit of conspiracy, electronic fraud ("wire fraud") and fraudulent manipulation of the cryptocurrency trading volume. In addition to Gotbit and Andriunin, Fedor Kedrov and Qawi Jalili, two senior employees of Gotbit, were also charged.

起诉指责Andriunin和Gotbit犯有阴谋，电子欺诈（“电汇欺诈”）以及对加密货币交易量的欺诈操作。除了Gotbit和Andriunin，Gotbit的两名高级雇员的Fedor Kedrov和Qawi Jalili还被指控。

According to the indictment, Gotbit committed market manipulation on behalf of several cryptocurrency clients and wash trading from 2018 to 2024. This is a sham trade in cryptocurrencies. Gotbit is alleged to have carried out wash trades worth millions. The aim was to artificially inflate the trading volume of its tokens and mislead investors.

根据起诉书，Gotbit代表几个加密货币客户犯下了市场操纵，并从2018年到2024年进行了WASH交易。这是加密货币的假交易。据称，Gotbit进行了价值数百万美元的Wash行业。目的是人为地夸大其代币和误导投资者的交易量。

Gotbit waives 23 million US dollars

Gotbit豁免2300万美元

According to the District Court of Massachusetts, the prosecution and Andriunin have reached an agreement. Andriunin pleads guilty. Gotbit will cease its business activities. Gotbit will also forfeit 23 million US dollars in cryptocurrencies seized by investigators.

根据马萨诸塞州地方法院的说法，检方和安德里宁已经达成协议。 Andriunin认罪。 Gotbit将停止其业务活动。 Gotbit还将没收调查人员扣押的2300万美元的加密货币。

In return, the public prosecutor's office will plead for a prison sentence of two years for Andriunin. Without the agreement, he could have been sentenced to 20 years.

作为回报，检察官办公室将因安德里宁（Andriunin）判处两年徒刑。没有协议，他本可以被判处20年徒刑。

Andriunin has Russian and Portuguese citizenship. He was arrested in Portugal in October and subsequently extradited to the USA.

Andriunin具有俄罗斯和葡萄牙公民身份。他于10月在葡萄牙被捕，随后被引渡到美国。

The investigation into Gotbit and Andriunin was part of the Federal Bureau of Investigation's (FBI) Operation Token Mirrors. In order to track down the crypto fraudsters, the US federal police set up their own Ethereum token and an associated operating company.

对Gotbit和Andriunin的调查是联邦调查局（FBI）行动的代币镜子的一部分。为了追踪加密欺诈者，美国联邦警察建立了自己的以太坊令牌和一家相关的运营公司。