Kev ua haujlwm thoob ntiaj teb tau poob qis Chipmixer, qhov kev pabcuam sib xyaw cryptocurrency uas tau liam tias tau laundered ntau dua $ 3 nphom tus nqi ntawm cryptocurrency, raws li US Department of Justice (DOJ). Kev ua haujlwm koom nrog tsoomfwv hauv tebchaws Meskas, Lub Tebchaws Yelemees, Belgium, Poland, thiab Switzerland - nrog Europol kev txhawb nqa.
Kev ua haujlwm thoob ntiaj teb coj mus rau Chipmixer
Tsoomfwv Meskas Lub Tsev Haujlwm Saib Xyuas Kev Ncaj Ncees (DOJ) tau tshaj tawm hnub Wednesday "kev sib koom tes thoob ntiaj teb kev tshem tawm ntawm Chipmixer," uas nws tau piav qhia tias yog "darknet cryptocurrency 'sib xyaw' kev pabcuam lub luag haujlwm rau kev ntxhua khaub ncaws ntau dua $ 3 nphom tus nqi ntawm cryptocurrency." Europol, uas tau muab kev txhawb nqa rau kev ua haujlwm los tshem tawm cov kev pabcuam sib xyaw, nws tus kheej tshaj tawm:
Cov tub ceev xwm hauv tebchaws tau txo qis cov txheej txheem ntawm lub platform rau nws qhov kev iab liam kev koom tes hauv kev lag luam nyiaj txiag thiab txeeb plaub lub servers, txog 1909.4 bitcoins hauv 55 kev lag luam (kwv yees EUR 44.2 lab) thiab 7 TB ntawm cov ntaub ntawv.
Tsoomfwv Meskas txoj cai lij choj tau ntes ob lub tebchaws uas tau coj cov neeg siv mus rau Chipmixer cov kev pabcuam thiab ib tus account Github thaum lub German Federal Criminal Police (lub Bundeskriminalamt) tau txeeb Chipmixer back-end servers thiab ntau dua $ 46 lab hauv cryptocurrency, DOJ cov ncauj lus kom ntxaws.
Chipmixer tso cai rau nws cov neeg siv los ua bitcoin (BTC) tso nyiaj uas nws "tom qab ntawd sib xyaw nrog lwm tus neeg siv Chipmixer ' bitcoin, sib txuas cov nyiaj hauv txoj hauv kev uas ua rau nws nyuaj rau tub ceev xwm lossis cov neeg tswj xyuas kom taug qab cov kev lag luam," Lub Tsev Haujlwm Saib Xyuas Kev Ncaj Ncees tau piav qhia.
"Nws feem ntau ua haujlwm ua Tor zais qhov kev pabcuam los zais qhov chaw ntawm nws cov servers thiab tiv thaiv kev qaug dab peg los ntawm tub ceev xwm," DOJ tau sau tseg, ntxiv tias thaum nws muaj ntau tus neeg siv Asmeskas, cov kev pabcuam tsis tau sau npe nrog US Department of Treasury's Financial. Kev Ua Phem Txhaum Cai Network (FinCEN) thiab tsis tau sau cov ntaub ntawv txheeb xyuas txog nws cov neeg siv khoom.
Lub Tsev Haujlwm Saib Xyuas Kev Ncaj Ncees tau hais ntxiv tias pib thaum lub Yim Hli 2017, Minh Quốc Nguyễn, 49, ntawm Hanoi, Nyab Laj, "tsim thiab ua haujlwm hauv online siv los ntawm Chipmixer thiab txhawb Chipmixer cov kev pabcuam hauv online," piav qhia:
Nguyễn raug foob nrog kev khiav lag luam uas tsis muaj ntawv tso cai xa nyiaj ua lag luam, nyiaj ntxhua khaub ncaws thiab tub sab nyiag neeg. Yog tias nws raug txim, nws raug txim siab tshaj plaws ntawm 40 xyoo nyob rau hauv tsev lojcuj.
Koj xav li cas txog rooj plaub no? Qhia rau peb paub hauv cov lus hauv qab no.
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 kev nqes peev, se, kev cai lij choj, lossis kev qhia 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/international-operation-takes-down-crypto-mixer-chipmixer-creator-could-face-40-years-in-prison/