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加密货币新闻

据称涉及Voxel代币价格操纵的8个帐户的BITGET文件诉讼

2025/04/28 18:59

交易所声称,这些交易者从事欺诈行为,包括Wash Trading和协调的泵和降雨计划

据称涉及Voxel代币价格操纵的8个帐户的BITGET文件诉讼

Crypto exchange Bitget has filed legal action against eight trading accounts allegedly involved in manipulating the price of VOXEL tokens, leading to over $20 million in damages.

Crypto Exchange Bitget已针对涉嫌操纵Voxel代币价格的八个交易帐户提起了法律诉讼,导致超过2000万美元的损失。

In a statement released today, Bitget said it uncovered a coordinated effort by the accounts to artificially inflate the market for VOXEL, the native token of the gaming platform Voxies. The exchange claims that these traders engaged in fraudulent practices, including wash trading and coordinated pump-and-dump schemes, designed to deceive other investors and destabilize the platform’s trading environment.

Bitget在今天发布的一份声明中说,它发现了帐户的协调努力,以人为地膨胀游戏平台Voxies的本地代币Voxel的市场。该交易所声称,这些交易者从事欺诈行为,包括Wash交易和协调的泵和降雨计划,旨在欺骗其他投资者并破坏平台的交易环境。

“Market integrity is critical to maintaining the trust of our users,” a Bitget spokesperson said. “We will take decisive action against any actors who attempt to manipulate token prices or otherwise undermine a fair trading environment.”

一位BITGET发言人说:“市场完整性对于维持用户的信任至关重要。” “我们将对任何试图操纵代币价格或以其他方式破坏公平交易环境的行为者采取决定性行动。”

According to internal investigations, the suspicious activity spanned several weeks, during which the implicated accounts rapidly bought and sold large quantities of VOXEL to generate false trading volumes and distort price signals. Bitget emphasized that its advanced surveillance systems detected these irregular trading patterns early, prompting a comprehensive review and the initiation of legal action.

根据内部调查,可疑活动跨越了几周,在此期间,该牵连的帐户迅速买卖并出售了大量的素素,以产生虚假的交易量和扭曲价格信号。 BITGET强调,其高级监视系统及早发现了这些不规则的交易模式,从而促使人们进行了全面的审查并启动了法律行动。

While Bitget has not publicly disclosed the identities of the individuals or entities behind the accounts, citing ongoing investigations and legal sensitivities, the exchange confirmed that it has frozen the affected accounts to prevent any further manipulation. Moreover, Bitget is cooperating with relevant law enforcement agencies to pursue further action.

尽管Bitget并未以正在进行的调查和法律敏感性为背后的个人或实体的身份,但该交易所证实,它已经冻结了受影响的帐户以防止任何进一步的操纵。此外,Bitget正在与相关执法机构合作,以采取进一步的行动。

The unusually high volatility of VOXEL’s price during the period in question has drawn attention within the crypto community, with traders and analysts noting unusually high spikes in volume and rapid price swings. Today’s announcement provides confirmation that at least some of that volatility may have been driven by illegal activity.

在该期间,体素价格的波动性异常高,引起了加密货币社区的关注,交易员和分析师指出数量和价格快速波动的尖峰异常高。今天的公告提供了确认,至少某些波动性可能是由非法活动驱动的。

This move by Bitget showcases the increasing efforts by centralized exchanges to police market behavior more aggressively as regulatory scrutiny of the cryptocurrency sector intensifies globally. Many exchanges are now investing heavily in advanced compliance and monitoring technology to detect and deter market manipulation.

这一举动通过Bitget展示了通过集中式交流向警察市场行为进行集中的努力,因为对加密货币部门的监管审查在全球范围内加剧了。现在,许多交易所正在大量投资于高级合规性和监测技术,以检测和阻止市场操纵。

The lawsuit serves as a stark warning to traders that engaging in manipulative practices will not be tolerated and that exchanges are willing to use legal avenues to enforce accountability for unlawful market activity.

该诉讼向交易者发出了严格的警告,即从事操纵做法将无法容忍,并且交流愿意使用合法途径来实施非法市场活动的问责制。

Bitget stated that it will continue to update the public as the case progresses, reaffirming its commitment to transparency and investor protection in all its endeavors.

Bitget表示,随着案件的进行,它将继续更新公众,重申其对透明度和投资者保护的承诺。

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