Miami, ib lub nroog paub txog nws txoj kev ua neej nyob thiab kev cai lij choj cryptocurrency thiab tus tswv nroog, tau pom ib qho ntawm cov neeg ua phem tshaj plaws ntawm kev ua phem hauv cybercriminals siv bitcoin.
Tsoom Fwv Teb Chaws cov kws lij choj tau ntes kwv yees li $ 34 lab hauv cryptocurrency los ntawm ib tug txiv neej nyob rau sab qab teb sab hnub tuaj ntawm Florida. Lub bitcoin hmoov zoo tau amassed los ntawm ib tug neeg nyob hauv Parkland xav tias ntawm kev siv lub vev xaib tsaus muag kom muag Netflix, HBO, thiab Uber cov ntaub ntawv nyiaj txiag, ntawm lwm cov kev pabcuam nrov.
Cov crypto tuav hauv nqe lus nug tau pib muaj nuj nqis ntawm $ 47 lab, tab sis vim tias qhov poob ntawm tus nqi ntawm lub ntiaj teb feem ntau nrhiav-tom qab cryptocurrency nyob rau lub hlis dhau los, nws tus nqi tam sim no yog $ 34 lab.
Sau Bitcoin Confiscation
Raws li tsab xov xwm tshaj tawm los ntawm US Department of Justice, kev qaug dab peg yog ib qho loj tshaj plaws uas tau coj los ntawm Teb Chaws Asmeskas cuam tshuam nrog cryptocurrencies.
DOJ tsis tau txheeb xyuas "South Florida pej xeem" koom nrog kev ua txhaum cai, thiab cov lus tshaj tawm tsis tau qhia tias lub koomhaum tab tom nrhiav kev foob.
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Nyob nruab nrab ntawm 2015 thiab 2017, tus neeg raug liam tias ua txhaum ntau tshaj 100,000 kev dag ntxias hauv online.
Raws li lub tsev hais plaub cov ntaub ntawv, muaj ib tug dearth ntawm pov thawj hais txog tus neeg lub misdeeds.
Raws li qhov tshwm sim, Miami feds pib taug qab cov neeg nyob hauv Parkland cov kev tuav pov hwm cryptocurrency, uas nws qhov chaw nyob tau tshawb nrhiav tab sis tsis muaj pov thawj pom tseeb.
Cov kws lij choj hais tias:
"Dark web, lossis darknet, kev lag luam yog lub hom phiaj tsim los txhawb kev lag luam tsis raug cai los ntawm kev ua kom tsis pub leej twg paub lub vev xaib cov thawj coj, nrog rau cov neeg yuav khoom thiab cov muag khoom uas ua lag luam ntawm lub xaib."
BTC tag nrho kev lag luam cap ntawm $ 865.41 billion ntawm daim ntawv qhia hnub | Qhov chaw: TradingView.com
Tsis tas li ntawd, qhov kev tso tawm tau piav qhia txog yuav ua li cas tus neeg raug liam tau nkag mus rau lub vev xaib tsaus ntuj kom tau txais cov ntaub ntawv ua txhaum cai thiab them rov qab rau hauv daim ntawv ntawm crypto.
Txhawm rau pib, tus neeg raug liam tau nkag mus rau qhov tsaus ntuj ntawm lub vev xaib thoob ntiaj teb ntawm cov khoos phis tawj uas npog cov neeg siv 'IP chaw nyob, hu ua The Dos Router Network, lossis TOR.
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Ntawm Tumblers Thiab Chain Hopping
Kev tshuaj xyuas ntxiv ntawm tus neeg raug liam cov ntaub ntawv qhia tias nws tom qab ntawd siv lub npe hu ua "tumblers" txhawm rau txhawm rau cryptocurrency los ntawm kev coj ua hu ua "chain hopping."
Nyob rau hauv qhov tseeb, tumblers zoo ib yam li blenders. Cov tib neeg nkag mus rau lub npib uas lawv xav zais, uas yog txiav mus rau hauv daim thiab sib tov nrog ntau lwm yam, huv si npib ua ntej spewed tawm mus rau qhov chaw nyob.
Raws li cov ntaub ntawv hauv tsev hais plaub, tus neeg raug liam tsis tau tawm tsam tsoomfwv Meskas qhov kev txeeb ntawm nws cov cryptocurrency.
Tsoom Fwv Teb Chaws Saib Xyuas Kev Tshawb Fawb tau kaw Silk Road, qhov chaw ua lag luam tsaus ntuj uas tau tsim ntau dua $ 1 nphom hauv kev lag luam tsis raug cai hauv xyoo 2013, ua rau cov khw muag khoom tsaus nti thiab lub luag haujlwm ntawm cryptocurrencies hauv lawv cov kev lag luam muaj npe nrov.
Silk Road tus tsim tau raug txim mus rau lub neej hauv tsev kaw neeg hauv 2015 nyob rau hauv rooj plaub uas tau txais kev saib xyuas thoob plaws thiab tau piav qhia hauv 2017 documentary.
Cov duab tshwj xeeb los ntawm Investopedia, daim duab los ntawm TradingView.com
Bitcoinist @ Bitcoin 2022 Miami
Tau qhov twg los: https://bitcoinist.com/prosecutors-seize-34-million-in-bitcoin/