Суд США рассматривает дело о мошенничестве с использованием ботов MEV

cryptonews.ruPublicado a 2025-10-21Actualizado a 2025-10-21

Антон и Джеймс Перейр-Буэно предстали перед судом Нью-Йорка, где прокуроры и адвокаты защиты представили различные версии предполагаемой криптовалютной мошеннической схемы, в результате которой было похищено около 25 000 000 долларов.

Согласно сообщениям Inner City Press, юристы правительства США заявили, что братья «обманывали своих жертв», используя «быструю подмену и приманку». Однако адвокаты защиты заявили, что «жертвами здесь были сэндвич-боты», добавив, что дуэт Перейр-Буэно использовал торговую стратегию и утверждал, что прибыль не была незаконной, поэтому никакого связанного с этим отмывания денег не было.

«Да, они слили криптовалюту, - заявила адвокат защиты братьев Кэтрин Трефц во вступительных речах. - Они привезли ее в США и заплатили налог в размере 6 000 000 долларов. А потом их дома арестовали. Это сложное дело».

Предполагаемая атака на блокчейн Ethereum в апреле 2023 года стала результатом многомесячной подготовки, включавшей в себя выявление аккаунтов, использующих ботов MEV, изучение возможных санкций за неправомерное поведение и анализ кода. Власти США арестовали этих двоих подсудимых в мае 2024 года.

Что означают обвинения для операторов MEV

Братьям предъявлены обвинения в сговоре с целью совершения электронного мошенничества, отмывании денег и сговоре с целью получения краденого имущества, что потенциально позволяет судье приговорить их к тюремному заключению на срок до 20 лет по каждому пункту обвинения в случае признания их виновными.

Многие отраслевые эксперты следят за ходом судебного процесса на предмет его потенциального влияния на Ethereum Network.

«Я готов изменить свое мнение, но мне это дело кажется довольно неоднозначным, - заявил Эван Ван Несс, директор по инвестициям криптокомпании TXPool Capital, вскоре после ареста братьев в мае 2024 года. - Многие операторы MEV придерживаются лозунга «все справедливо в любви и MEV». А братья буквально зажали в сэндвиче нескольких хакеров?»

«Думаю, обвинения обоснованы, - ответил Ван Нессу Данкрад Фейст, исследователь Ethereum Foundation. - Они воспользовались уязвимостью в системе ради собственной выгоды. Тот факт, что это система без разрешения, не означает, что теперь там есть какие-то правила. Кодекс - это не закон».

На момент публикации статьи судебный процесс продолжался в Окружном суде США по Южному округу Нью-Йорка. Оба брата находятся на свободе под залог с мая 2024 года.

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