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加密货币新闻

德国调查人员没收了3400万欧元(约3800万美元)的加密货币

2025/05/10 02:12

癫痫发作是BKA历史上第三大加密货币,由德国联邦刑事警察局(BKA)和法兰克福的首席检察官办公室宣布。

德国调查人员没收了3400万欧元(约3800万美元)的加密货币

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.

德国当局已从Excres上没收了价值约3,400万欧元(约3,800万美元)的加密货币,这是一个交换平台,该平台被指控从今年早些时候从创纪录的14亿美元乘纪录的14亿美元的bybit Hack抢劫了资金。

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.

癫痫发作是BKA历史上第三大加密货币,由德国联邦刑事警察局(BKA)和法兰克福的首席检察官办公室宣布。当局还抓住了八个以上的服务器数据,并关闭了平台。

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.

拖船包括比特币,以太,莱特币和dash,都被认为与非法交易有关,包括在2月21日拜比特漏洞(Bybit Breanch)迄今为止最大的加密抢劫案之一的bybit Breach中移交的资产。

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年以来一直在运营的Excry作为加密“交换”服务提升了自己。它允许用户在没有标准反洗钱检查(AML)支票的情况下交换数字资产,这是德国和整个欧盟的金融服务提供商的核心要求。

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.

据报道,在其十年的运营中,交易所处理了约19亿美元的加密交易。调查人员认为,这些资金的一部分来自犯罪活动,包括追溯到拜特比特(Bybit)利用的钱。安全分析师指出,一些被盗的以太被桥接并反复交换,通过诸如Exch等服务掩盖了它的踪迹。

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.

加密研究员ZachXBT是最早提出弗里夫斯参与的人之一。在Bybit Hack之后的几天里,他报告说Lazarus Group将5,000 ETH转移到了一个新钱包,并开始通过Exch和其他桥梁骑自行车到比特币。

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.

该调查还与早期的加密盗窃有关,其中包括2.43亿美元的Genesis债权人利用,并涉嫌为Multisig,Filefloat和各种网络钓鱼和排水骗局洗钱。

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.

尽管提出了越来越多的指控,但Exch继续运营,直到4月中旬,当时它宣布计划在5月1日之前结束。在其关于比特币谈话的告别帖子中,该平台声称它是不公平的,并批评了增加的监视压力。

“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.

“即使尝试关闭基础架构的尝试失败,我们仍然能够运营,但我们看不到在敌对环境中运营的任何意义,” Exch背后的团队写道。

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

高级检察官本杰明·克劳斯(Benjamin Krause)在评论癫痫发作时说,这种平台在掩盖偷窃资产方面起着关键作用。

“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.”

克劳斯说:“加密交换是地下经济的重要组成部分。” “这有助于将肮脏的钱从黑客或被盗的卡数据中转变为可以重复使用的干净资金。”

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