Genesis Trading 将 7.2 亿美元比特币转移至 Coinbase

最近比特币的走势可能表明 Genesis Trading 正在开始资产清算。

Genesis Trading, a cryptocurrency market maker, wired about $720 million in Bitcoin to Coinbase last month, according to data from the on-chain tracker service Arkham Intelligence.

根据链上追踪服务 Arkham Intelligence 的数据，加密货币做市商 Genesis Trading 上个月向 Coinbase 汇出了约 7.2 亿美元的比特币。

The major operation included shifting more than 12,600 BTC, and as is usually the case with most of the transactions from this Genesis wallet, these involved amounts between 500 and 700 BTC.

主要操作包括转移超过 12,600 BTC，与该 Genesis 钱包中的大多数交易一样，这些交易涉及的金额在 500 到 700 BTC 之间。

The tracker service indicates that 33,356 BTC remained in the wallet as of June 12, while on June 12, the amount was 46,000 BTC.

追踪服务显示，截至 6 月 12 日，钱包中仍有 33,356 BTC，而 6 月 12 日，该数字为 46,000 BTC。

The movement of bitcoins in the recent past could indicate that Genesis Trading is beginning the asset liquidations. The New York Attorney General’s office settled with Genesis, mandating it to pay $2 billion to defrauded investors and barring it from operating in New York.

最近比特币的走势可能表明 Genesis Trading 正在开始资产清算。纽约总检察长办公室与 Genesis 达成和解，要求其向欺诈投资者支付 20 亿美元，并禁止其在纽约开展业务。

The wallet identified with Genesis Trading has a balance of $2.28 billion in cryptocurrency. Bitcoin, valued at $1.91 billion, accounted for the largest market share, followed by Ethereum, valued at $364 million. Together, they are more than the $2 billion needed to repay the investors.

Genesis Trading 确认的钱包有 22.8 亿美元的加密货币余额。比特币价值 19.1 亿美元，占据最大市场份额，其次是以太坊，价值 3.64 亿美元。总计超过偿还投资者所需的 20 亿美元。

The New York Attorney General’s office settlement notably includes returning funds to Genesis’ investors. New York Attorney General Letitia James made this announcement two months ago to settle with Genesis for defrauding investors in its Earn program, promising that ‘Every person that Gemini has defrauded will be refunded his/her money.’

纽约总检察长办公室的和解协议特别包括将资金返还给 Genesis 的投资者。纽约总检察长 Letitia James 两个月前宣布与 Genesis 就 Earn 计划中欺骗投资者达成和解，并承诺“Gemini 欺骗的每个人都将得到退款”。

The attorney general’s office also seized more than $50 million from Gemini to distribute to the harmed investors of the Earn program. Gemini was prohibited from running any cryptocurrency lending program in New York. The affected Earn users will receive “100% of the assets owed to them” within seven days.

总检察长办公室还从 Gemini 扣押了超过 5000 万美元，分发给 Earn 计划中受到伤害的投资者。 Gemini 被禁止在纽约运行任何加密货币借贷项目。受影响的Earn用户将在7天内收到“100%的欠他们的资产”。

Former Genesis CEO Faces Fraud Lawsuit

Genesis 前首席执行官面临欺诈诉讼

The office of the New York Attorney General sued Genesis in October 2023. This lawsuit also includes the Digital Currency Group, its CEO Barry Silbert, and the previously mentioned former Genesis CEO Soichiro Moro. The suit accuses Genesis of defrauding 230,000 investors, including those in New York, through its Earn program.

纽约总检察长办公室于 2023 年 10 月对 Genesis 提起诉讼。这场诉讼还包括数字货币集团、其首席执行官 Barry Silbert，以及之前提到的 Genesis 前首席执行官 Soichiro Moro。该诉讼指控 Genesis 通过其 Earn 计划欺骗 230,000 名投资者，其中包括纽约的投资者。

The NYAG’s office also sued former Celsius CEO Alex Mashinsky for allegedly defrauding investors by lying about the platform’s financial situation. Mashinsky is charged with securities fraud, wire fraud, and conspiracy to commit fraud in the US District Court for the Southern District of New York, and his trial is scheduled for January 2025.

NYAG 办公室还起诉摄氏度前首席执行官亚历克斯·马辛斯基 (Alex Mashinsky)，指控其在该平台的财务状况上撒谎，欺骗投资者。马辛斯基在美国纽约南区地方法院被指控犯有证券欺诈、电汇欺诈和共谋欺诈罪，他的审判定于 2025 年 1 月进行。

Regulators Tighten Grip on Cryptocurrency Fraud

监管机构加强对加密货币欺诈的控制

The large volume of Bitcoin transactions indicates that Genesis Trading is in a position to meet its settlement requirements. The reduction in bitcoins shows ongoing attempts to cash out assets in the wallet, which is vital to meeting the conditions set per the settlement. The company must pay $2 billion to defrauded investors. It holds more cryptocurrencies than the required amount, which shows that it can meet the stated payments. Investors and stakeholders will monitor Genesis Trading’s future transactions.

比特币交易量之大表明Genesis Trading能够满足其结算要求。比特币的减少表明人们不断尝试兑现钱包中的资产，这对于满足和解规定的条件至关重要。该公司必须向受骗投资者支付 20 亿美元。它持有的加密货币多于所需数量，这表明它可以满足规定的付款要求。投资者和利益相关者将监控Genesis Trading未来的交易。

Big Bitcoin payments made by Genesis Trading to Coinbase can influence the cryptocurrency market. Such a significant movement of asset prices impacts market sentiment and the pricing mechanism.

Genesis Trading 向 Coinbase 进行的大额比特币支付可能会影响加密货币市场。资产价格的如此重大变动会影响市场情绪和定价机制。

The settlement and the asset transfers in the case exemplify the legal measures against cryptocurrency companies. Regulators plan to prevent fraud and increase the management of the crypto sector.

该案的和解及资产转移体现了针对加密货币公司的法律措施。监管机构计划防止欺诈并加强对加密货币行业的管理。