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加密貨幣新聞文章

FBI 創建了自己的加密貨幣,以了解詐欺嫌疑人將如何使用它

2024/10/13 09:03

這個概念確實有效,並導致多個國家被捕。

FBI 創建了自己的加密貨幣,以了解詐欺嫌疑人將如何使用它

The Federal Bureau of Investigation (FBI) has created its personal cryptocurrency to trace how fraud suspects use it, leading to arrests in a number of international locations, The Register reported.

據《The Register》報道,美國聯邦調查局 (FBI) 創建了自己的加密貨幣,以追蹤詐欺嫌疑人如何使用它,並在多個國際地點逮捕了嫌疑人。

The token is named NexFundAI and was created on the Ethereum blockchain. Based on the U.S. Division of Justice, 18 people have been charged with “large-scale fraud and manipulation within the cryptocurrency markets.”

該代幣名為 NexFundAI,是在以太坊區塊鏈上創建的。據美國司法部稱,18 人被指控「在加密貨幣市場內進行大規模欺詐和操縱」。

Moreover, the U.S. Securities and Trade Fee has indicted three “market makers” and 9 different people for manipulating crypto belongings.

此外,美國證券交易委員會還指控三名「做市商」和九位不同的人操縱加密資產。

A few of the frauds concerned transactions carried out solely to extend the quantity of buying and selling in securities or different belongings, in response to the FBI. This creates synthetic market exercise that misleads traders.

據聯邦調查局稱,其中一些欺詐行為僅僅是為了增加證券或其他物品的買賣數量而進行的交易。這會產生誤導交易者的綜合市場活動。

The U.S. Securities and Trade Fee says such frauds are designed to encourage victims to purchase crypto belongings.

美國證券交易費表示,此類詐欺旨在鼓勵受害者購買加密資產。

“The FBI took the unprecedented step of making its very personal cryptocurrency token and firm to establish, disrupt, and produce these alleged fraudsters to justice,” stated Jodi Cohen, Particular Agent in Cost of the FBI’s Boston Subject Workplace. “What the FBI uncovered on this case is basically a brand new twist to old-school monetary crime.”

FBI 波士頓主題辦公室特別探員 Jodi Cohen 表示:“FBI 採取了史無前例的舉措,創建了自己的加密貨幣代幣和公司,以查明、破壞和將這些涉嫌欺詐者繩之以法。” “聯邦調查局在這起案件中發現的內容基本上是對老式金錢犯罪的全新轉折。”

Suspects have been arrested within the U.Okay., Portugal, and america.

嫌疑人已在英國、葡萄牙和美國被捕。

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2024年12月05日 其他文章發表於