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[天策嗨聊] 全球最大暗网市场创办人被俄判无期徒刑,涉52亿美元加密货币交易!
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1#

近日,俄罗斯莫斯科地区法院宣布,对曾运营全球最大暗网市场的Hydra创办人Stanislav Moiseev及其15名同伙作出判决。这一判决标志着持续多年的案件调查终于画上句号,同时也揭示了暗网交易和加密货币之间错综复杂的关系。


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Stanislav Moiseev因组织犯罪集团、制造和贩卖DUpin等罪名被判处无期徒刑,同时被罚款约38,100美元(400万卢布)。他的15名同伙被判处8年至23年不等的有期徒刑,并被合计罚款152,400美元(1600万卢布)。此外,与案件相关的车辆及其他财产均已被扣押。这些被判刑的成员还包括Alexander Chirkov、Andrei Trunov、Evgeny Andreev等多名重要角色。根据俄媒报道,他们将被送往严格制度的惩教所服刑,目前判决仍可上诉。Hydra是2015年成立的暗网市场,在其巅峰时期,控制了全球暗网相关加密货币交易的80%。美国司法部数据显示,从成立到2022年被取缔,该平台经手的加密货币交易金额高达52亿美元。

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Hydra以销售被盗信用卡信息、假币和伪造身份证件而臭名昭著。其复杂的犯罪网络从2018年到2020年间迅速扩张,区块链安全公司Flashpoint报告显示,其加密货币交易量在此期间年增幅高达624%。2022年4月,德国执法部门联合多方力量关闭了Hydra平台,查封了该平台在德国的服务器和持有的比特币账户。据报告,Hydra拥有1700万客户及19,000个卖家账户。与此同时,执法机构还缴获了近一吨DUpin及精神药物。尽管Hydra被取缔,但暗网市场的活动并未因此停止。Chainalysis的报告显示,即便在Hydra关闭后的2023年,暗网市场的收入仍高达17亿美元,并比前一年有所增长。这表明,网络犯罪分子正试图通过新的平台继续其非法交易。


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Hydra案的审结不仅震撼了网络犯罪界,也再次引发了人们对加密货币在非法交易中作用的深思。作为一种去中心化的支付工具,加密货币的匿名性在促进技术创新的同时,也成为犯罪分子手中的工具。未来,如何在打击犯罪与保护用户隐私之间找到平衡,将是全球执法机构和政策制定者需要持续探索的问题。Hydra的落幕为黑市交易敲响了警钟,但这场与暗网和犯罪活动的战斗,显然还远未结束。请大家多多关注88娱乐城 X星宝体育,二十年老牌信誉,值得信赖!欢迎旧雨新知,呼朋引伴一起加入,豪礼相送不停!新会员首次存款100元或以上,即可参与首存四选一活动,最高奖金1188元!更有1倍流水轻松提款,机会不容错过!快来体验,加入我们一起赢取丰厚奖励吧!


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点击了解更多详情:独家首存1188 快乐畅玩F88星宝


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2#
      看来俄罗斯比美国还厉害,而且这才是真正的惩处罪犯!8 k7 W/ U% z6 m: F' i+ w5 ^9 N* n
      美国鬼子的法律,哪怕是刑事案件,都可以用“交易”的方式决定量刑的结果,感觉非常的可笑!
/ O, i6 K) i# H      现在大家也明白了,币圈也不是法外之地啊,还是做合法的事吧。否则赚再多的钱,最终也不是自己的,还得把牢底坐穿,搞个鸡飞蛋打的结局。
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3#
暗网确实需要严格处置,不然害的是一个个的家庭啊
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4#
终于有裁决了,至少也少了一个集团,但是暗网依然还活跃,希望都会得到惩罚
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5#
主题回复处广告图案-天策传媒
这次判决揭示了暗网与加密货币之间的复杂关系,警示网络犯罪的严重性。
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