Bitzlato Txauv Busted raws li Teb Chaws Deals 'Blow rau Crypto Kev Ua Phem,' ntes tus tswv - Txauv Bitcoin Xov Xwm

Cryptocurrency pauv Bitzlato, paub zoo dua rau cov lus Lavxias-hais lus ntu ntawm kev ua lag luam, tau raug coj los ua ib feem ntawm "kev tswj hwm kev tswj hwm thoob ntiaj teb cryptocurrency," US Lub Tsev Haujlwm Saib Xyuas Kev Ncaj Ncees tau tshaj tawm. Lavxias tus tswv ntawm lub platform tau raug ntes rau nws lub luag haujlwm hauv kev liam tias kev xa nyiaj tsis raug cai. Bitzlato tau lees tias nws raug nyiag lawm.

Teb Chaws Asmeskas, Fabkis Ntaus Cryptocurrency Txauv Bitzlato, Lavxias Co-founder raug ntes hauv Miami

Tsoomfwv Meskas cov tub ceev xwm tau ntes Anatoly Legkodymov, tus neeg nyob hauv Suav teb, ntawm kev them nqi tias nws Hong Kong-sau npe crypto trading platform, Bitzlato, ua tiav cov nyiaj tsis raug cai muaj nqis ntau pua lab nyiaj. Tus neeg Lavxias, tus tsim thiab tus tswv feem ntau ntawm kev sib pauv, raug ntes los ntawm peb e FBI hauv Miami hnub Tuesday, tus thawj coj loj ntawm Tebchaws Meskas Lub Tsev Haujlwm Saib Xyuas Kev Ncaj Ncees (DOJ) tau tshaj tawm.

Hais lus thaum lub rooj sib tham hauv xov xwm, Tus Lwm Thawj Kws Lij Choj General Lisa Monaco tau hais tias Lub Tsev Haujlwm Saib Xyuas Kev Ncaj Ncees thiab cov kws lij choj, ua haujlwm nrog US Treasury Department thiab Fab Kis txoj cai lij choj, tau cuam tshuam Bitzlato, Tuam Tshoj-based cryptocurrency pauv, tsis muaj npe rau laundering kev ua txhaum cai los ntawm kev tsaus ntuj. "thiab ransomware tawm tsam. Nws kuj tau hais tias:

Niaj hnub no, Lub Tsev Haujlwm Saib Xyuas Kev Ncaj Ncees tau ua rau muaj kev cuam tshuam loj rau kev ua txhaum cai crypto ecosystem.

Legkodymov raug liam tias ua haujlwm ntawm kev sib pauv raws li "cov chaw lag luam nyiaj txiag siab uas, ntawm nws tus kheej cov lus, catered rau 'paub neeg ruam'," Monaco piav qhia. Nws tau hais ntxiv tias Bitzlato yog "cov peev txheej nyiaj txiag tseem ceeb" rau Hydra, lub khw loj tshaj plaws, nrog cov hauv paus hauv tebchaws Lavxias, uas yog kaw lawm nyob rau lub Plaub Hlis, xyoo tas los, los ntawm tub ceev xwm German nrog kev txhawb nqa los ntawm Asmeskas cov koom haum.

Raws li DOJ, Hydra cov neeg yuav khoom tau txais nyiaj tsis raug cai los ntawm crypto accounts tuav ntawm Bitzlato thaum cov neeg muag tshuaj, nyiag cov ntaub ntawv nyiaj txiag thiab cov cuab yeej nyiag nkas xa cov nyiaj ua txhaum cai rau cov nyiaj ntawm kev sib pauv, suav nrog $ 700 lab hauv kev xa ncaj qha thiab tsis ncaj ntawm 2018 thiab 2022. .

Tus Lwm Thawj Coj Tus Kws Lij Choj kuj tau hais tias cov neeg koom nrog hauv kev ua haujlwm tau koom nrog "kev sib koom tes ntawm kev cuam tshuam." Qhov no suav nrog kev tswj hwm kev cai lij choj hauv ntau lub tebchaws nyob sab Europe thiab txeeb ntawm Bitzlato cov servers. Txog thaum nruab nrab hnub Wednesday, Bitzlato lub vev xaib tau hloov pauv los ntawm tsab ntawv ceeb toom hais tias cov kev pabcuam tau raug ntes los ntawm Fab Kis cov tub ceev xwm, Reuters tau tshaj tawm.

Crypto Txauv Bitzlato thov tias nws raug nyiag lawm, tsis txhob rho tawm

Tsis tas li ntawd nyob rau hnub Wednesday, cov neeg ua haujlwm ntawm Bitzlato tshaj tawm hauv Telegram, tias kev sib pauv tau raug kev cuam tshuam los ntawm kev nyiag. Lawv tau hais rau cov neeg siv tias kev rho tawm tau raug ncua tsis tu ncua thiab hais kom lawv tsis txhob xa nyiaj npib mus rau lub platform kom txog thaum qhov teeb meem raug daws.

"Peb qhov kev pabcuam raug nyiag lawm, ib feem ntawm cov nyiaj tau raug rho tawm ntawm qhov kev pabcuam," kev sib pauv tau hais, ceeb toom tias cov neeg tawm tsam tuaj yeem nyiag ib feem me me ntawm cov nyiaj yam tsis tau hais txog tus nqi. Nws kuj tau nrhiav kom paub tseeb cov neeg siv khoom hauv cov lus thib ob tias lawv cov khoom muaj nqis tsis ploj, hais tias:

Rau txhua tus neeg raug tsim txom, peb lav nyiaj rov qab.

"Raws li kev ntsuas kev nyab xeeb, peb tau ua haujlwm tsis siv neeg, peb thov kom koj tsis txhob rov ntxiv cov hnab nyiaj ntawm peb cov kev pabcuam kom txog thaum rov ua haujlwm," Bitzlato rov hais dua, ntxiv tias nws pab pawg tau ua haujlwm ntawm qhov teeb meem. Thaum lub sijhawm sau ntawv, lub platform tseem nyob offline.

Lub hack tau tshwm sim tom qab hnub Tuesday qhov kev sib pauv tau tshaj tawm txij li hnub Thursday, Lub Ib Hlis 19, "txoj kev txhim kho kev ua haujlwm ntawm kev pabcuam thiab nws txoj kev ruaj ntseg." Daim ntawv ceeb toom qhia rau cov neeg siv nws yuav nres kev lag luam ntawm 5 thiab 9 teev sawv ntxov Moscow lub sijhawm.

"Peb xav kom koj npaj koj cov haujlwm ua haujlwm los ntawm kev hloov kho kom tsis txhob muaj xwm txheej tsis zoo," lub platform qhia cov neeg siv khoom, ceeb toom rau lawv tias nws npaj yuav lov tes taw tso nyiaj, rho tawm thiab ua lag luam.

Bitzlato launched nyob rau hauv 2016 nyob rau hauv lub npe Changebot thiab tom qab ntawd los ua ib tug cryptocurrency pauv offering peer-to-peer (P2P) kev pabcuam kev lag luam. Nws teev cov khub ntawm Russia ruble nrog BTC, ETH, USDT, thiab lwm cov nyiaj npib digital uas tuaj yeem yuav thiab muag nrog ntau txoj hauv kev them nyiaj.

Online crypto exchangers zoo li Bitzlato yog nrov nyob rau hauv Russia thiab lub qub Soviet qhov chaw tab sis raws li cov cuab tam crypto tseem tsis tau muaj tag nrho cov tswj nyob rau hauv lub cheeb tsam, lawv feem ntau tsom los ntawm cov tub ceev xwm nyob rau hauv lub Commonwealth ntawm Independent States. Ib tsab ntawv ceeb toom tsis ntev los no tau qhia tias Belarusian kev txiav txim plaub ntug tau yuam ib hefty zoo ntawm tus neeg teb xov tooj ntawm ib lub platform zoo li no.

Cim hauv zaj dab neeg no
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Koj puas xav tias lwm cov haujlwm zoo sib xws tiv thaiv crypto trading platforms yav tom ntej? Qhia koj cov kev xav ntawm cov ntsiab lus hauv nqe lus hauv qab no.

Lubomir Tassev

Lubomir Tassev yog ib tug neeg sau xov xwm los ntawm tech-savvy Eastern Europe uas nyiam Hitchens cov lus hais: "Kev ua tus kws sau ntawv yog qhov kuv yog, tsis yog kuv ua." Dhau li crypto, blockchain thiab fintech, kev nom kev tswv thoob ntiaj teb thiab kev lag luam yog ob qhov chaw ntawm kev tshoov siab.




Duab Credit: Shutterstock, Pixabay, Wiki Cov Lus Qhia

Disclaimer: Kab lus no tsuas yog rau kev ua ntaub ntawv xwb. Nws tsis yog qhov ncaj qha lossis kev thov rau qhov kev yuav lossis muag, lossis kev pom zoo lossis kev pom zoo ntawm ib yam khoom, kev pabcuam, lossis tuam txhab. Bitcoin.com tsis muab peev, peev nyiaj, cai lij choj, lossis tswv yim nyiaj txiag. Tsis yog cov tuam txhab lossis cov neeg sau ntawv ua lub luag haujlwm, ncaj qha lossis tsis ncaj rau, rau ib qho kev puas tsuaj lossis poob lossis ua rau raug iab liam los ntawm lossis kev sib txuas nrog kev siv lossis kev cia siab rau qee cov ntsiab lus, khoom muag lossis kev pabcuam tau hais hauv tsab xov xwm no.

Tau qhov twg los: https://news.bitcoin.com/bitzlato-exchange-busted-as-us-deals-blow-to-crypto-crime-arrests-owner/