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上周,司法部公布了一份针对 Gotbit 的起诉书,CoinDesk 在 2019 年对其进行了介绍。2024 年选举报道由
In 2019, CoinDesk published an article about a company co-founded by Alexey Andryunin that aimed to fabricate trading volume for small-cap cryptocurrencies to secure listings on CoinMarketCap. Now, Andryunin is among the dozen people and entities charged by the DOJ for allegedly wash trading cryptos.
2019 年,CoinDesk 发表了一篇文章,介绍了 Alexey Andryunin 联合创立的一家公司,该公司旨在伪造小盘加密货币的交易量,以确保在 CoinMarketCap 上上市。现在,Andryunin 是被美国司法部指控涉嫌洗钱交易加密货币的十几个人和实体之一。
The U.S. Department of Justice (DOJ) announced a bevy of crypto-related charges last week, accusing over a dozen individuals and entities of بازارساز بودنه and defrauding people. Among those named in the indictment are Gotbit, CLS Global, MyTrade and ZM Quant.
美国司法部 (DOJ) 上周宣布了一系列与加密货币相关的指控,指控十多名个人和实体进行加密货币和诈骗。起诉书中点名的公司包括 Gotbit、CLS Global、MyTrade 和 ZM Quant。
The DOJ alleges these companies were engaged in wash trading cryptos, and their operators and some token promoters were defrauding investors as a result.
美国司法部指控这些公司从事加密货币清洗交易,其运营商和一些代币发起人因此欺骗了投资者。
Wash trading isn’t exactly a massive secret in this industry – as I’ll get to further down – but it’s still a market signal that can portend poorly.
清洗交易在这个行业并不是一个巨大的秘密——我将进一步深入——但这仍然是一个可能预示着不好的市场信号。
Back in 2019, Andryunin told former CoinDesk reporter Anna Baydakova that he co-founded a company designed to make it appear that random small-cap cryptocurrencies had real trading volume, with the express purpose of making these tokens appear active enough to secure a listing on CoinMarketCap and draw attention from larger companies.
早在 2019 年,Andryunin 就告诉前 CoinDesk 记者 Anna Baydakova,他与他人共同创立了一家公司,旨在让随机小盘加密货币看起来具有真实的交易量,其明确目的是让这些代币显得足够活跃,以确保在CoinMarketCap 并吸引了大公司的关注。
“The business is not entirely ethical,” Andryunin said at the time.
“这个行业并不完全符合道德,”安德留宁当时说道。
Five years later, prosecutors appear to agree. Andryunin was arrested in Portugal for extradition to the U.S.
五年后,检察官似乎也同意这一观点。安德留宁在葡萄牙被捕并准备引渡到美国
You can read Anna’s 2019 report at this link.
您可以通过此链接阅读 Anna 的 2019 年报告。
The other interesting detail: The FBI worked on its own fake token, with a real contract you could track on-chain, called NexFundAI. Its website, which now features a massive “FBI” banner, looked remarkably legit – that is to say, like a lot of other AI-focused crypto tokens making vague but extravagant promises.
另一个有趣的细节:FBI 开发了自己的假代币,其中包含一个可以在链上追踪的真实合约,名为 NexFundAI。它的网站现在有一个巨大的“FBI”横幅,看起来非常合法——也就是说,就像许多其他专注于人工智能的加密代币一样,做出了模糊但奢侈的承诺。
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