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從流氓警察到巨大的採礦池搶劫,加密犯罪的世界是瘋狂的。讓我們分解有關警察腐敗和比特幣土匪的最新污垢。
Introduction: Crypto Crime Never Sleeps
簡介:加密犯罪永遠不會睡覺
The intersection of law enforcement and cryptocurrency has become a hotbed for both justice and, unfortunately, crime. From corrupt police officers pilfering digital assets to colossal Bitcoin heists targeting mining pools, the stories are as captivating as they are concerning. Let's dive into the underbelly of 'Police officer, BTC theft, crypto wallet' scenarios making headlines.
執法和加密貨幣的交匯已成為正義和犯罪的溫床。從腐敗的警察偷竊數字資產到針對採礦池的巨大比特幣搶劫案,這些故事令人著迷。讓我們深入研究“警察,BTC盜竊,加密錢包”的場景,成為頭條新聞。
The Case of the Crypto-Crooked Cop
加密公共警察的案例
Back in the day, specifically around 2014, a British national named Thomas White was running Silk Road 2.0, a dark web marketplace that quickly gained notoriety after the original Silk Road was shut down. When authorities dismantled Silk Road 2.0, they seized 97 BTC from White, stashing it in a “retirement wallet.” Enter Paul Chowles, a 42-year-old crypto analyst for the UK's National Crime Agency (NCA). Chowles was the lead crypto analyst responsible for extracting and managing White’s cryptocurrency. His expertise was vital in tracing, securing and documenting these digital assets for law enforcement.
早在當天,特別是在2014年左右,一個名叫Thomas White的英國國民正經營Silk Road 2.0,這是一個黑暗的網絡市場,在原始的絲綢之路被關閉後迅速臭名昭著。噹噹局拆除絲綢之路2.0時,他們從懷特抓住了97 BTC,將其藏在“退休錢包”中。輸入英國國家犯罪局(NCA)的42歲加密分析師Paul Chowles。 Chowles是負責提取和管理White加密貨幣的主要加密分析師。他的專業知識對於追踪,確保和記錄這些數字資產的執法至關重要。
Chowles' role in White’s investigation gave him access and the opportunity to commit one of the NCA’s most significant internal thefts.
Chowles在懷特(White)的調查中的作用使他獲得了機會,並有機會犯下NCA最重要的內部盜竊案之一。
The LuBian Mining Pool Heist: A $14.5 Billion Nightmare
盧比亞採礦池搶劫:一場耗資145億美元的噩夢
Fast forward to December 2020, and we have what's been dubbed the
快進到2020年12月,我們被稱為
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