Txauv Xov Xwm- Blockchain analytics tuam txhab Elliptic tau tshawb fawb.
- Cov kws tshawb nrhiav Elliptic tau taug qab tag nrho cov nyiaj nyiag khoom xa mus.
Binance thiab Huobi, ob qho kev sib pauv pauv loj cryptocurrency, muaj ib zaug ntxiv khov nyiaj ntsig txog lub Rau Hli 2022 $ 100 lab Harmony Horizon choj nres. Cov lag luam platforms thaiv yuav luag $ 1.4 lab hauv cryptocurrency uas tau taug qab mus rau cov nyiaj uas cuam tshuam nrog pawg Lazarus tsis zoo hauv North Kauslim.
Raws li tsab ntawv ceeb toom luam tawm thaum Lub Ob Hlis 14th, nws zoo li lub tuam txhab blockchain analytics Elliptic ua kev tshawb fawb. Lub tuam txhab tsis tau qhia meej tias cov txiaj ntsig digital tau muab tso tseg. Elliptic tau hais tias nws tau ceeb toom rau Binance thiab Huobi, thiab ob qho tib si kev sib pauv nrawm nrawm nrog cov nyiaj txiag cuam tshuam nrog Lazarus Group.
Nws feem ntau paub tias tom qab qhov kev sib haum xeeb tsis zoo, Lazarus Group tau tig mus rau tam sim no US OFAC-kev txiav txim siab tsis pub lwm tus neeg tov Tornado Ntsuab Nyiaj nyob rau hauv ib qho kev mob siab rau obfuscate txoj kev ntawm kev pauv coj rov qab mus rau thawj heist.
Tus nqi Frozen Fraction ntawm Tus Kheej $63.5M
Daim ntawv tshaj tawm hais tias qhov no ua rau nws yooj yim dua los them cov khoom raug nyiag ntawm kev sib pauv, txawm li cas los xij, Elliptic cov neeg tshawb xyuas tau taug qab tag nrho cov nyiaj nyiag los ntawm cov khoom sib tov.
Simone Maini, CEO ntawm Elliptic, tau hais tias qhov kev txhim kho no tau ua pov thawj tias lub luag haujlwm tau ua lub luag haujlwm ntawm kev tiv thaiv kev laundering nyiaj thiab txwv tsis pub crypto pauv hloov mus rau "haven" rau kev ua txhaum cai.
US FBI tau xaus rau Lub Ib Hlis 24 tias Pawg Lazarus yog lub luag haujlwm rau kev ua phem rau ntawm tus choj Harmony. Binance thiab Huobi tau ua haujlwm ua ke ua ntej, yog li qhov no tsis yog thawj zaug uas lawv tau sib pab.
Thaum Lub Ib Hlis 16th, ob qhov kev sib pauv tau tuaj yeem khov thiab khaws 121 Bitcoin uas tau raug khi rau kev sib raug zoo sib raug zoo thiab raug nqi nyob ib ncig ntawm $ 2.5 lab thaum lub sijhawm. Txawm li cas los xij, raws li tus kws tshawb nrhiav cryptocurrency ZachXBT, cov nyiaj rov qab tau tsuas yog ib feem ntawm $ 63.5 lab uas tau laundered nyob rau lub asthiv ntawd.
Pom zoo rau koj:
Binance tau xaiv yav dhau los Gemini Executive ua CCO tshiab
Tau qhov twg los: https://thenewscrypto.com/1-4-million-worth-of-stolen-funds-frozen-by-binance-and-huobi/