Bitfinex黑客及其妻子承认涉嫌洗钱，涉案金额达数十亿美元_虚拟币交易所平台,数字货币,NFT

当前位置: > > Bitfinex黑客及其妻子承认涉嫌洗钱，涉案金额达数十亿美元 Bitfinex黑客及其妻子承认涉嫌洗钱，涉案金额达数十亿美元 2023-08-04 区块律动BlockBeat 来源：区块链网络
BlockBeats 消息，8 月 4 日，美国司法部公共事务办公室发文称，纽约市已婚夫妇 Ilya Lichtenstein 与 Heather Morgan 承认犯有共谋洗钱罪，该案涉及 Bitfinex 约 12 万枚 BTC 被盗。Lichtenstein 承认共谋洗钱罪，最高可判处 20 年监禁，Morgan 承认一项共谋洗钱罪与一项共谋诈骗美国罪，最高可判处 5 年监禁。 二人曾于 2022 年 2 月被捕，此前政府从被告控制的加密货币钱包中查获了约 95,000 枚被盗。扣押时，追回的资金价值约为 36 亿美元。自他们被捕以来，政府又扣押了与此次黑客攻击有关的约 4.75 亿美元。 根据法庭文件，Lichtenstein 使用了多种先进的黑客工具和技术来访问 Bitfinex 的网络。一旦进入其系统，Lichtenstein 就以欺诈方式授权了 2000 多笔交易，其中 119,754 枚 BTC 从 Bitfinex 转移到 Lichtenstein 控制的加密货币钱包中。随后，Lichtenstein 采取措施掩盖自己的踪迹，返回 Bitfinex 的网络并删除可能将自己暴露给执法部门的访问凭据和其他日志文件。黑客入侵后，Lichtenstein 在妻子 Morgan 的帮助下洗白了被盗资金。Lichtenstein 还在 Morgan 帮助下采用多种洗钱技术。

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: Hackers and their wives admit to being suspected of money laundering, involving billions of dollars. Hackers and their wives admit to being suspected of money laundering, involving billions of dollars. Blocks, rhythms, sources, blockchains, and network news. On May, the Public Affairs Office of the US Department of Justice issued a document saying that married couples in new york city and confessed to conspiracy to commit money laundering. The case involved about 10,000 stolen pieces, and the maximum penalty was imprisonment. They admitted to one conspiracy to commit money laundering and one conspiracy to defraud the United States. Before their arrest in June, the government seized about 100 million pieces of stolen cryptocurrency wallets controlled by the defendants, and the value of the money recovered during the seizure was about 100 million dollars. Since their arrest, the government has seized about 100 million dollars related to this hacking attack. Once the network accessed by using various advanced hacking tools and technologies according to court documents entered its system, it fraudulently authorized many transactions, one of which was transferred from the controlled cryptocurrency wallet, and then took measures to cover up its tracks and returned to the network. And delete the access credentials and other log files that may expose themselves to law enforcement agencies. After hacking, the stolen funds were laundered with the help of his wife, and various money laundering techniques were used with the help. 比特币今日价格行情网_okx交易所app_永续合约_比特币怎么买卖交易_虚拟币交易所平台

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