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加密货币新闻

Gotbit创始人在加密货币市场操纵辩护交易中没收了2300万美元。

2025/03/21 02:22

现已失去的加密货币交易所Gotbit的创始人Alex Andryunin已与马萨诸塞州特区的美国律师Leah B. Foley签订了认罪协议。

Gotbit创始人在加密货币市场操纵辩护交易中没收了2300万美元。

Alex Andryunin, the founder of now-defunct cryptocurrency exchange Gotbit, has entered into a plea agreement with US Attorney Leah B. Foley of the District of Massachusetts.

现已倒闭的加密货币交易所Gotbit的创始人Alex Andryunin已与马萨诸塞州特区的美国检察官Leah B. Foley签订了认罪协议。

The deal, which was signed yesterday (March 19) and is set to be filed in court today, addresses charges of wire fraud and cryptocurrency market manipulation that were brought against the Russian national.

该交易于昨天(3月19日)签署,并定于今天在法庭上提起,涉及针对俄罗斯国民带来的电汇欺诈和加密货币市场操纵的指控。

This development signals a significant turn in a case that has drawn attention to illicit practices within the crypto industry.

这一发展标志着在加密货币行业中引起人们关注非法实践的案例中的重大转变。

Gotbit Founder Forfeits $23M in Crypto Market Manipulation Plea Deal.

Gotbit创始人没收2300万美元的加密市场操纵认罪协议。

The #Gotbit founder's plea agreement could result in no prison time and no additional fines beyond the forfeiture, pending court approval.

#GOTBIT创始人的认罪协议可能不会导致任何监禁,除了没收以外,法院批准以外没有其他罚款。

Andriunin's involvement with Gotbit's operations caused financial... https://t.co/9fZ3z00r6R

Andriunin参与Gotbit的业务造成了财务... https://t.co/9fz3z00r6r

— CryptoDaku (@CryptoDaku_) March 20, 2025

- cryptodaku(@cryptodaku_)2025年3月20日

Andryunin has agreed to forfeit $22.9 million in stablecoins as part of the plea deal. The eight-figure stash comprises $18.7 million USDT and $4.2 million USDC.

作为认罪协议的一部分,Andryunin已同意将2290万美元的Stablecoins罚款。八位数的储藏店包括1870万美元和420万美元的售价。

According to a court document, these stablecoins were technically owned by the Gotbit exchange and are under Andryunin’s exclusive control.

根据法院文件,这些稳定币在技术上归Gotbit Exchange在技术上拥有,并在Andryunin的独家控制下。

The agreement will see Andryunin plead guilty to three charges: one count of conspiracy to commit wire fraud and market manipulation, and two counts of wire fraud. These charges carry potential prison sentences of five and twenty years, respectively.

该协议将使安德鲁宁对三项指控认罪:一项串谋犯有电汇欺诈和市场操纵的罪名,以及两项电汇欺诈罪。这些指控分别判处五和二十年的潜在刑罚。

Originally, these charges could have led to decades behind bars, along with fines, restitution, and supervised release. However, the plea deal significantly softens the punishment.

最初,这些指控可能导致了几十年的监禁,以及罚款,赔偿和监督释放。但是,认罪交易大大减轻了惩罚。

The US Attorney’s office has agreed to recommend a reduced sentence of up to 24 months in prison, followed by 36 months of supervised release. Andryunin will face no additional fines beyond the forfeiture of the stablecoins.

美国检察官办公室已同意建议将最高24个月监禁的刑期减少,然后进行36个月的监督释放。除了没收stabablecoins之外,Andryunin将不会面临其他罚款。

EXPLORE: Dogecoin Is Heading For The Indy500: Is Dogecoin Crypto Still Best Meme Coin Buy?

探索:Dogecoin正前往Indy500:Dogecoin Crypto仍然可以购买最佳模因硬币吗?

Russian National Banned From Having Any Involvement In US-Based Crypto Platforms

俄罗斯国民禁止参与美国加密货币平台

In Portugal, 26-year-old Russian Alexey Andryunin, the head of the cryptocurrency market maker Gotbit, has been detained at the request of the FBI.

在葡萄牙,应FBI的要求拘留了加密货币营销商Gotbit的负责人俄罗斯Alexey Andryunin。

As part of Operation Token Mirrors, the FBI created its own crypto token to enter into a contract with each of the accused... https://t.

作为操作令牌镜的一部分,联邦调查局创建了自己的加密代币,以与每个被告签订合同... https:// t。

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