标题：加密推销商CLS Global被罚款428,000美元，用于FBI的诱饵代币Nexfundai的Wash交易

CLS Global是一家在阿拉伯联合酋长国注册的加密推销商，被罚款428,000美元，以罚款FBI的诱饵代币Nexfundai。

The judge's ruling comes after a federal court in Boston sentenced CLS Global on April 2 for criminal charges of manipulating trading volumes of NexFundAI token.

法官的裁决是在4月2日在波士顿的联邦法院判处CLS Global判处CLS Global判决之后的，该裁定是针对操纵Nexfundai代币交易的刑事指控。

The bait token, named NexFundAI, was launched by the FBI in March 2024 as part of a sting operation called “Operation Token Mirrors.” In October 2024, the U.S. Securities and Exchange Commission filed fraud charges against CLS Global and several other companies that had taken the bait.

诱饵令牌名为Nexfundai，是由联邦调查局（FBI）于2024年3月推出的，这是一个名为“代币操作”的刺痛行动的一部分。 2024年10月，美国证券交易委员会对CLS Global和其他几家诱饵的公司提出了欺诈指控。

The companies included ZM Quant Investment and Gotbit Consulting, while MyTrade was also allegedly involved. The FBI’s report on the operation stated that it led to the confiscation of $25 million in cryptocurrency, and several wash trading bots were shut down.

这些公司包括ZM Quant Investment和Gotbit Consulting，而MyTrade也参与其中。联邦调查局（FBI）关于该行动的报告表示，它导致没收了2500万美元的加密货币，并关闭了几个Wash Trading Bot。

In addition to the fine, the court also imposed a three-year probation on CLS Global, banning the company from offering services in the U.S. during this period. CLS Global had pleaded guilty to charges in January this year.

除罚款外，法院还对CLS Global进行了为期三年的缓刑，禁止该公司在此期间在美国提供服务。 CLS Global在今年1月认罪。

According to a January report from Chainalysis, wash trading accounts for an estimated $2.57 billion in trading volumes within the crypto market. However, global efforts are underway to crack down on this practice, as well as broader market manipulation.

根据Chainalysis的一月份报告，WASH交易估计估计有25.7亿美元的加密市场交易量。但是，全球努力正在努力打击这种做法以及更广泛的市场操纵。

One recent example is Galaxy Digital’s $200 million settlement last month, resolving allegations of manipulating the LUNA token following an investigation by New York regulators.

最近的一个例子是Galaxy Digital上个月的2亿美元和解，在纽约监管机构的调查后，解决了操纵Luna代币的指控。

Earlier, the SEC accused Justin Sun for manipulating the markets for BitTorrent (BTT) and Tron (TRX) through wash trading, giving the false impression of active trading and liquidity. However, the case has been put on hold.

早些时候，SEC指责贾斯汀·孙（Justin Sun）通过WASH交易来操纵Bittorrent（BTT）和TRON（TRX）市场，给人以积极交易和流动性的错误印象。但是，该案已被搁置。