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加密貨幣新聞文章

澳大利亞男子失去了24個比特幣,海濱豪宅和梅賽德斯·奔馳

2025/05/19 17:00

根據5月18日的報告,沒收的刑事資產工作人員搬進去奪取價值450萬美元的硬幣和財產

澳大利亞男子失去了24個比特幣,海濱豪宅和梅賽德斯·奔馳

Federal agents in Australia have seized waterfront mansion, Mercedes-Benz and nearly 25 Bitcoin from a man as part of an ongoing probe into cryptocurrency theft.

澳大利亞的聯邦特工從一個男子那裡佔領了海濱豪宅,梅賽德斯 - 奔馳和近25個比特幣,這是對加密貨幣盜竊的持續調查的一部分。

The Criminal Assets Confiscation Taskforce moved in today to claim the coins and property worth 4.5 million Australian dollars (about $2.88 million US dollars).

沒收的刑事資產工作人員今天搬進來,索取了價值450萬美元(約合288萬美元)的硬幣和財產。

No new criminal charges were filed against the Queensland man, identified only as Shane Stephen Duffy, and a court order was required to clear the way for civil forfeiture.

沒有針對昆士蘭州男子提出新的刑事指控,僅被確定為Shane Stephen Duffy,並要求法院命令清理民事沒收的道路。

However, the Australian Federal Police (AFP) said the agency began investigating him in September 2018 after authorities in Luxembourg identified suspicious Bitcoin transactions.

但是,澳大利亞聯邦警察(AFP)表示,該機構在盧森堡當局確定了可疑的比特幣交易後,於2018年9月開始調查他。

Those movements were linked back to Duffy, who in 2016 pleaded guilty to offenses related to the sale of League of Legends player data.

這些運動與達菲有關,達菲(Duffy)在2016年對與出售英雄聯盟球員數據有關的罪行認罪。

The 2011 breach of Riot Games saw personal information on 1.5 million users hit the web. Duffy wasn’t directly charged with hacking. Rather, he bought a copy of the data online and sold it on.

2011年違反暴動遊戲的侵犯看到了有關150萬用戶上網的個人信息。達菲並沒有直接被控黑客攻擊。相反,他在網上購買了數據副本並將其出售。

He’s also being investigated in connection with 950 Bitcoin stolen in 2013 from a French crypto exchange, according to the AFP.

法新社稱,他還在2013年與法國加密貨幣交易所被盜的950個比特幣有關。

Special powers granted by the Proceeds of Crime Act allowed the AFP to “restrain and forfeit” assets that could not be shown to have been derived from legitimate sources.

《犯罪法》授予的特殊權力允許法新社“約束和沒收”無法證明是從合法來源獲得的資產。

This enabled the agency to move in and seize property without first securing a criminal conviction or testing the evidence in court.

這使該機構能夠搬入並佔領財產,而無需首先確認刑事定罪或在法庭上測試證據。

Critics have said this allows authorities to take property without a full criminal trial, while supporters said it stopped funds being used for more crime and put money back into community projects.

批評家表示,這使當局無需進行全面刑事審判即可佔據財產,而支持者表示,它阻止了用於更多犯罪的資金,並將錢投入社區項目。

According to the AFP statement, the proceeds from the sale of the Bitcoin, house and car will go toward a special fund that underwrites crime-prevention programs and law enforcement efforts.

根據法新社的聲明,出售比特幣,眾議院和汽車的收益將用於一項特別基金,以承諾預防犯罪計劃和執法工作。

Since July 2019, the taskforce has frozen over $1.2 billion in assets, including homes, yachts, fine art and other crypto holdings, which are then used to benefit the community.

自2019年7月以來,該工作組已凍結超過12億美元的資產,包括房屋,遊艇,美術和其他加密貨幣,然後被用來使社區受益。

Investigators are relying on public blockchain data to track coins, but anyone holding Bitcoin that has been mixed with “tainted” funds may yet find themselves in a fight to prove their innocence.

調查人員正在依靠公共區塊鏈數據來跟踪硬幣,但是任何持有與“污染”資金的比特幣混合在一起的人都可能尚未發現自己正在努力證明自己的純真。

Tracking each transaction, or UTXO, can be a heavy lift for everyday users, and some fear this trend could sweep up bystanders who unknowingly hold coins once linked to illicit deals.

跟踪每筆交易或UTXO,對於日常用戶來說可能是沉重的舉重,有些人擔心這種趨勢可能會掃除那些曾經與非法交易有關的不知不覺中擁有硬幣的旁觀者。

Local reports show mixed feelings, with some residents feeling safer in the knowledge that high-value criminal gains will not slip through the cracks, while others are concerned about the rights of innocents and the burden of proof.

當地的報告表明,情緒不同,一些居民知道高價值犯罪分子不會在裂縫中滑落,而另一些居民則關心無辜者的權利和舉證責任。

They question whether civil courts can live up to the strict standards required of criminal trials, especially as crypto grows more popular and cases like this will test the limits of how far authorities can go to reclaim suspect wealth.

他們質疑民事法院是否可以履行刑事審判所需的嚴格標準,尤其是當加密貨幣越來越受歡迎時,案件將測試當局可以回收可疑財富的範圍的局限性。

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