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加密货币新闻

FBI 创建了自己的加密货币,以了解欺诈嫌疑人将如何使用它

2024/10/13 09:03

这个概念确实有效,并导致多个国家被捕。

FBI 创建了自己的加密货币,以了解欺诈嫌疑人将如何使用它

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.

据《The Register》报道,美国联邦调查局 (FBI) 创建了自己的个人加密货币,以追踪欺诈嫌疑人如何使用它,并在多个国际地点逮捕了嫌疑人。

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.”

该代币名为 NexFundAI,是在以太坊区块链上创建的。据美国司法部称,18 人被指控“在加密货币市场内进行大规模欺诈和操纵”。

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

此外,美国证券交易委员会还指控三名“做市商”和九名不同的人操纵加密资产。

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.

据联邦调查局称,其中一些欺诈行为仅仅是为了增加证券或其他物品的买卖数量而进行的交易。这会产生误导交易者的综合市场活动。

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

美国证券交易费表示,此类欺诈旨在鼓励受害者购买加密资产。

“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 波士顿主题办公室特别探员 Jodi Cohen 表示:“FBI 采取了史无前例的举措,创建了自己的加密货币代币和公司,以查明、破坏和将这些涉嫌欺诈者绳之以法。” “联邦调查局在这起案件中发现的内容基本上是对老式金钱犯罪的全新转折。”

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

嫌疑人已在英国、葡萄牙和美国被捕。

新闻来源:cryptonewsbtc.org

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