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加密货币新闻

BTC盗窃和加密钱包警察:纽约数字犯罪的一分钟

2025/08/05 15:44

从流氓警察到巨大的采矿池抢劫,加密犯罪的世界是疯狂的。让我们分解有关警察腐败和比特币土匪的最新污垢。

Introduction: Crypto Crime Never Sleeps

简介:加密犯罪永远不会睡觉

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.

执法和加密货币的交汇已成为正义和犯罪的温床。从腐败的警察偷窃数字资产到针对采矿池的巨大比特币抢劫案,这些故事令人着迷。让我们深入研究“警察,BTC盗窃,加密钱包”的场景,成为头条新闻。

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.

早在当天,特别是在2014年左右,一个名叫Thomas White的英国国民正经营Silk Road 2.0,这是一个黑暗的网络市场,在原始的丝绸之路被关闭后迅速臭名昭著。当当局拆除丝绸之路2.0时,他们从怀特抓住了97 BTC,将其藏在“退休钱包”中。输入英国国家犯罪局(NCA)的42岁加密分析师Paul Chowles。 Chowles是负责提取和管理White加密货币的主要加密分析师。他的专业知识对于追踪,确保和记录这些数字资产的执法至关重要。

Chowles' role in White’s investigation gave him access and the opportunity to commit one of the NCA’s most significant internal thefts.

Chowles在怀特(White)的调查中的作用使他获得了机会,并有机会犯下NCA最重要的内部盗窃案之一。

The LuBian Mining Pool Heist: A $14.5 Billion Nightmare

卢比亚采矿池抢劫:一场耗资145亿美元的噩梦

Fast forward to December 2020, and we have what's been dubbed the

快进到2020年12月,我们被称为

原文来源:cointelegraph

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