比特币橙子Trader|5月 21, 2026 09:55
This operation by the American law enforcement department is even more wild than a movie.
The FBI personally went to the scene to write code and released an air coin called NexFundAI on Ethereum, as well as a website and white paper.
Then the undercover agent went to find a well-known market maker in the industry and asked bluntly, "Can you help us brush up false trading volume?" The result was a scene full of fame.
The top market making institutions that support various air projects have all fallen into the pit. For example, Gotbit's business director said directly in a video call that for just $200, their robot can help you generate a daily transaction volume of $1 million in just 6 hours.
The head of another MyTrade company is even more candid: 'We need to make the candlestick chart look like a beautiful roller coaster so that retail investors can rush in. We must make them lose money in order to make a profit.'. ”
These recordings have all become evidence presented in court. The 26 year old Russian founder of Gottit was arrested and extradited in Portugal last year, sentenced to 8 months, and spat out $23 million in stablecoins. The company was directly ordered to be forcibly deregistered by the court.
The meme coin project Saitama, which once relied on them to generate traffic and had a market value of up to $7.5 billion, has also been uprooted.
Do you think this is the end? did not.
In 2026, the FBI changed its skin and played this process again with a new phishing coin Lexobit. Recently, 10 market maker executives were arrested across borders in Singapore and other places.
The IRS retrieved on chain data and found that these high-frequency trading robots are extremely arrogant. Out of 1221 consecutive transactions, 1209 were reversed in dozens of wallets under their control, and 99% of the trading volume was purely left handed to right handed.
The most outrageous thing is still ahead. At that time, when the FBI withdrew its liquidity net, it was discovered that due to market makers drawing the K-line too beautifully, there were actually uninformed retail investors rushing in to buy government phishing coins.
As a result, the Americans had to urgently create a "refund and compensation website" to refund money to chives.
Within 24 hours of the Ministry of Justice's announcement, some ruthless people directly cloned the FBI's smart contract code, issued an identical counterfeit currency, and took advantage of this wave of viral traffic to trap the white wolf and cut off $127000 in one day.
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