美國司法部：Gotbit 等四家加密做市機構部分高管及員工因涉嫌洗售交易而被起訴
Apr 1, 2026 09:43:05
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ChainCatcher 消息，美國司法部北加州檢察官辦公室發布公告稱，10 名來自四家加密做市機構的高管及員工因涉嫌透過洗售交易人為抬高代幣成交量和價格而被起訴，其中涉及 Gotbit、Vortex、Antier 及 Contrarian。
其中 3 名被告已從新加坡被引渡至美國，另有 2 人已認罪並被判刑。FBI 與國稅局刑事調查部門在臥底行動中甚至自行創建多個加密代幣，以調查行業內非法刷量和拉高出貨行為。目前已查封超 100 萬美元加密資產。
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