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Gotbit 創始人與美國當局達成認罪協議,將被沒收與市場操縱指控相關的 2300 萬美元加密資產

2025-03-20 13:21:42

ChainCatcher 消息,据 Decrypt 報導,Gotbit 創始人 Aleksei Andriunin 已與美國當局達成認罪協議,將被沒收與市場操縱指控相關的 2300 萬美元加密資產。Law360 援引的法庭文件顯示,Andriunin 參與 Gotbit 的導致購買加密貨幣的"去中心化市場參與者"遭受財務"損害",他們以"欺詐性抬高的價格"購買了加密貨幣。Gotbit 的創始人於 2 月底被引渡到美國,此前他於四個月前在葡萄牙被捕。

認罪協議可能導致 Andriunin 無需入獄,且除沒收資產外無需支付額外罰款。然而,法院保留對判決條款的最終裁量權。被民事沒收的資產總計 2300 萬美元,包括由 Tether 和 Circle 發行的穩定幣,存放在 Andriunin"完全控制"的四個錢包中。法庭文件顯示,安德里烏寧將接受三年的監督釋放,期間嚴格禁止他參與任何加密活動。

此前去年 11 月消息,美國司法部起訴 Gotbit 首席執行官涉嫌策劃大規模虛假交易。

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