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加密貨幣新聞文章

德國調查人員沒收了3400萬歐元(約3800萬美元)的加密貨幣

2025/05/10 02:12

癲癇發作是BKA歷史上第三大加密貨幣,由德國聯邦刑事警察局(BKA)和法蘭克福的首席檢察官辦公室宣布。

德國調查人員沒收了3400萬歐元(約3800萬美元)的加密貨幣

German authorities have confiscated cryptocurrency worth about €34 million (about $38 million) from eXch, an exchange platform accused of laundering stolen funds from the record-setting $1.4 billion Bybit hack earlier this year.

德國當局已從Excres上沒收了價值約3,400萬歐元(約3,800萬美元)的加密貨幣,這是一個交換平台,該平台被指控從今年早些時候從創紀錄的14億美元乘紀錄的14億美元的bybit Hack搶劫了資金。

The seizure, which is the third-largest crypto takedown in BKA history, was announced Thursday by Germany’s Federal Criminal Police Office (BKA) and Frankfurt’s chief prosecutor’s office. Authorities also seized more than eight terabytes of server data and shut down the platform.

癲癇發作是BKA歷史上第三大加密貨幣,由德國聯邦刑事警察局(BKA)和法蘭克福的首席檢察官辦公室宣布。當局還抓住了八個以上的服務器數據,並關閉了平台。

The haul included Bitcoin, Ether, Litecoin, and Dash, all believed to be tied to illicit transactions, including assets moved in the wake of the February 21 Bybit breach—one of the largest crypto heists to date.

拖船包括比特幣,以太,萊特幣和dash,都被認為與非法交易有關,包括在2月21日拜比特漏洞(Bybit Breanch)迄今為止最大的加密搶劫案之一的bybit Breach中移交的資產。

eXch, which had been operating since 2014, promoted itself as a crypto “swapping” service. It allowed users to exchange digital assets without standard Anti-Money Laundering (AML) checks, a core requirement for financial service providers in Germany and across the European Union.

自2014年以來一直在運營的Excry作為加密“交換”服務提升了自己。它允許用戶在沒有標準反洗錢檢查(AML)支票的情況下交換數字資產,這是德國和整個歐盟的金融服務提供商的核心要求。

Over its decade of operation, eXch reportedly handled around $1.9 billion in crypto transactions. Investigators believe a portion of those funds came from criminal activities, including money traced back to the Bybit exploit. Security analysts noted that some of the stolen Ether was bridged and swapped repeatedly, obscuring its trail through services like eXch.

據報導,在其十年的運營中,交易所處理了約19億美元的加密交易。調查人員認為,這些資金的一部分來自犯罪活動,包括追溯到拜特比特(Bybit)利用的錢。安全分析師指出,一些被盜的以太被橋接並反復交換,通過諸如Exch等服務掩蓋了它的踪跡。

Crypto researcher ZachXBT was one of the earliest to flag eXch’s involvement. In the days following the Bybit hack, he reported that Lazarus Group moved 5,000 ETH to a new wallet and began cycling funds through eXch and other bridges to Bitcoin.

加密研究員ZachXBT是最早提出弗里夫斯參與的人之一。在Bybit Hack之後的幾天裡,他報告說Lazarus Group將5,000 ETH轉移到了一個新錢包,並開始通過Exch和其他橋樑騎自行車到比特幣。

The investigation also tied eXch to earlier crypto thefts, including the $243 million Genesis creditor exploit, and alleged laundering for Multisig, FixedFloat, and various phishing and draining scams.

該調查還與早期的加密盜竊有關,其中包括2.43億美元的Genesis債權人利用,並涉嫌為Multisig,Filefloat和各種網絡釣魚和排水騙局洗錢。

Despite mounting allegations, eXch continued operations until mid-April, when it announced plans to wind down by May 1. In its farewell post on Bitcoin Talk, the platform claimed it was unfairly targeted and criticized increasing surveillance pressure.

儘管提出了越來越多的指控,但Exch繼續運營,直到4月中旬,當時它宣布計劃在5月1日之前結束。在其關於比特幣談話的告別帖子中,該平台聲稱它是不公平的,並批評了增加的監視壓力。

“Even though we have been able to operate despite some failed attempts to shut down our infrastructure, we don’t see any point in operating in a hostile environment,” the team behind eXch wrote.

“即使嘗試關閉基礎架構的嘗試失敗,我們仍然能夠運營,但我們看不到在敵對環境中運營的任何意義,” Exch背後的團隊寫道。

Commenting on the seizure, senior public prosecutor Benjamin Krause said such platforms play a key role in obscuring stolen assets.

高級檢察官本傑明·克勞斯(Benjamin Krause)在評論癲癇發作時說,這種平台在掩蓋偷竊資產方面起著關鍵作用。

“Crypto swapping is an essential component of the underground economy,” Krause said. “It helps turn dirty money from hacks or stolen card data into clean funds that can be reused.”

克勞斯說:“加密交換是地下經濟的重要組成部分。” “這有助於將骯髒的錢從黑客或被盜的卡數據中轉變為可以重複使用的干淨資金。”

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