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Gotbit 创始人 Aleksei Andriunin 因市场操纵罪获刑 8 个月​

2025-06-13 23:03:01

ChainCatcher 消息,据 The Block 报道,美国马萨诸塞州地方法院 6 月 13 日对加密货币做市商 Gotbit 创始人 Aleksei Andriunin 作出判决,认定其犯有电信欺诈及市场操纵罪,判处 8 个月监禁及1年监外执行。法院同时判处 Gotbit 公司 5 年缓刑,期间不得开展业务。

据悉,26 岁的 Andriunin 于 2024 年 10 月在葡萄牙被捕,今年 2 月被引渡至美国。检方指控其在 2018 至 2024 年间,通过创建虚假交易代码、操纵多个账户等方式,为客户实施"刷量交易"等市场操纵行为,涉案金额达数千万美元。Gotbit 作为做市商,涉嫌通过人为制造交易量使代币登陆主流交易所。

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