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美国司法部 (DoJ) 宣布逮捕并指控数名涉嫌操纵信息的个人和实体
The U.S. Department of Justice (DoJ) announced arrests and charges against several individuals and entities on March 23 for allegedly manipulating digital asset markets as part of a widespread fraud operation.
美国司法部 (DoJ) 于 3 月 23 日宣布逮捕并指控数名个人和实体,罪名是涉嫌在广泛的欺诈行动中操纵数字资产市场。
The law enforcement action – codenamed Operation Token Mirrors – is the culmination of the U.S. Federal Bureau of Investigation (FBI) taking the "unprecedented step" of creating its own cryptocurrency token and company called NexFundAI, according to a statement from the Securities and Exchange Commission (SEC).
根据美国证券交易委员会的一份声明,代号为“代币镜子行动”的执法行动是美国联邦调查局(FBI)采取“前所未有的步骤”创建自己的加密货币代币和名为 NexFundAI 的公司的高潮。 (美国证券交易委员会)。
NexFundAI, as per information on the website, was marketed as redefining the "intersection between finance and artificial intelligence" and that its aim was to "create a cryptocurrency token that not only serves as a secure store of value but also acts as a catalyst for positive change in the world of AI."
根据网站上的信息,NexFundAI 的营销目标是重新定义“金融和人工智能之间的交叉点”,其目标是“创建一种加密货币代币,不仅可以作为安全的价值储存手段,还可以作为人工智能的催化剂”。人工智能世界发生积极变化。”
"Three market makers — ZM Quant, CLS Global, and MyTrade — along with their employees are charged with allegedly wash trading and/or conspiring to wash trade on behalf of NexFundAI, a cryptocurrency company and token created at the direction of law enforcement as part of the government's investigation," the DoJ said.
“三个做市商——ZM Quant、CLS Global 和 MyTrade——及其员工被指控涉嫌代表 NexFundAI 进行虚假交易和/或密谋虚假交易,NexFundAI 是一家加密货币公司,也是在执法部门的指导下创建的代币。政府的调查,”司法部表示。
"A fourth market maker, Gotbit, its CEO, and two of its directors are also charged for perpetrating a similar scheme."
“第四家做市商 Gotbit、其首席执行官和两名董事也因实施类似计划而受到指控。”
A total of 18 people and entities have been ensnared in the investigation's net, out of which five defendants have either pleaded guilty or agreed to plead guilty. Three other defendants have been arrested in the U.S. state of Texas, the U.K., and Portugal.
共有18名人员和单位被纳入调查网,其中5名被告人已认罪或同意认罪。另外三名被告已在美国德克萨斯州、英国和葡萄牙被捕。
More than $25 million in cryptocurrency has also been confiscated and multiple trading bots behind wash trading (aka round trip trading), which refers to the illegal practice of buying and selling the same financial instruments to create artificial market activity, for about 60 different cryptocurrencies have been disabled.
超过 2500 万美元的加密货币也被没收,洗售交易(又名往返交易)背后有多个交易机器人,洗售交易是指买卖相同金融工具以创造人为市场活动的非法行为,大约有 60 种不同的加密货币已被没收。已被禁用。
Court documents allege that the defendants behind the cryptocurrency companies executed bogus trades using their own tokens to give the impression that they are good investments in an attempt to attract new investors and purchasers, thereby synthetically inflating the tokens' trading prices.
法庭文件称,加密货币公司背后的被告使用自己的代币进行虚假交易,给人留下良好投资的印象,试图吸引新的投资者和购买者,从而综合抬高代币的交易价格。
The individuals then sold their tokens at the new prices, a fraudulent scheme known as pump-and-dump, in order to illegally profit from the financial crime.
然后,这些人以新价格出售他们的代币,这是一种被称为拉高抛售的欺诈计划,以便从金融犯罪中非法获利。
The following individuals and cryptocurrency firms have been charged:
以下个人和加密货币公司已被指控:
"Today's enforcement actions demonstrate, once more, that retail investors are being victimized by fraudulent activity by institutional actors in the markets for crypto assets," Sanjay Wadhwa, deputy director of the SEC's Division of Enforcement, said.
美国证券交易委员会执法部门副主任 Sanjay Wadhwa 表示:“今天的执法行动再次表明,散户投资者正在成为加密资产市场上机构行为者欺诈活动的受害者。”
"With purported promoters and self-anointed market makers teaming up to target the investing public with false promises of profits in the crypto markets, investors should be mindful that the deck may be stacked against them."
“由于所谓的推广者和自封的做市商联手向投资大众发出加密货币市场利润的虚假承诺,投资者应该注意,这可能会对他们不利。”
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