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Gotbit 創始人 Aleksei Andriunin 被引渡至美國,面臨市場操縱指控

2025-02-27 08:20:54

ChainCatcher 消息,据 CoinDesk 報導,美國司法部( DOJ )宣布, Gotbit 創始人、26 歲的俄羅斯公民 Aleksei Andriunin 已從葡萄牙被引渡至美國,面臨市場操縱和電信欺詐等指控,最高可判 25 年監禁。

Andriunin 於 2024 年10月在葡萄牙被捕,並被波士頓大陪審團起訴。指控稱,2018 年至 2024 年間, Gotbit 為加密企業提供"操縱市場服務",幫助客戶虛增代幣交易量以抬高價格,其中包括美國公司。

司法部文件顯示, Gotbit 從該業務中獲利數千萬美元, Andriunin 個人曾將數百萬美元資金轉入其 Binance 賬戶。他已於週二在波士頓首次出庭,後續審理日期尚未確定。

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