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[虚拟币交流]
美国司法部结束100亿美元加密货币盗窃案，Bitfinex黑客被判处5年监禁（转）
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Ilya Lichtenstein策划了2016年从加密货币交易所Bitfinex盗窃超过119000比特币的事件，美国司法部因洗钱被判处60个月监禁说星期三 ；
0 ?6 M* ~ v& K0 ?4 c该裁决标志着历史上最大的网络盗窃案之一的重要结论，导致约100亿美元被盗资产。) P0 i/ _* A: I7 _7 }
此前，美国国税局刑事调查部门、联邦调查局、国土安全调查局以及区块链取证公司TRM Labs等多个美国机构进行了为期七年的调查 ； f5 `3 m7 S6 R# S
利希滕斯坦的行为，与他的妻子希瑟合作拉兹勒汗“摩根涉嫌洗钱比特币，在追回时价值约45亿美元。摩根计划于11月18日宣判。
# t. G: W7 D1 M9 t4 ?+ H1 X在2023年8月承认洗钱指控后，Lichtenstein随后承认在2016年利用Bitfinex安全基础设施中的漏洞窃取了当时价值约7100万美元的比特币 ；& e! h8 K4 t3 V9 [4 U
根据美国司法部的声明，利希滕斯坦使用复杂的黑客技术破坏了Bitfinex的安全，允许自己未经授权访问其网络。他发起了2000多笔交易，将119754比特币转移到个人钱包中。. ]* r+ H; S0 K% x
利希滕斯坦随后将资金转移到数千复杂交易在暗网市场和交易所，利用加密货币混合器和以隐私为重点的加密货币等隐私工具来掩盖他的行踪。
& W8 \" }8 d" e9 {% ~! t尽管努力掩盖线索，但区块链情报工具使当局能够追踪资产并执行美国历史上最大的加密货币扣押之一 ；4 H% j& }0 ]0 W, v
2022年，执法部门从一个钱包中追回了约94000个BTC，目前价值数十亿美元，这标志着调查的一个重要里程碑 ；
0 |$ Y7 m" _% K5 h随后的搜索揭示了其他资产，包括实物黄金、数字货币和美元。" ?! ^* r& ]5 @ {
TRM Labs周四表示：“此案展示了加密货币调查的进展，特别是随着区块链技术在金融犯罪执法中变得更加不可或缺。”。“随着加密货币犯罪的不断发展，执法部门使用的工具和技术也必须不断发展——像Bitfinex这样的案件突显了加密货币跟踪不断进步的必要性。”: M- Q+ p; z% b+ x; K0 B0 W
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