Emuva ngo-Agasti 2016, u-Heather Morgan, aka razzlekhan,ake Ingwenya yaseWall Street (empeleni, kukhona inhlamba enemigqomo emibili phambi kwegama elithi 'ingwenya', kodwa lena yiwebhusayithi elungele umndeni ngakho-ke sizokushiya ukuze uzitholele ngokwakho), futhi umyeni wakhe u-Ilya Lichtenstein uthole izandla zakhe kwabangu-120,000 bakho. ama-bitcoins amahle kakhulu.
Ngaleso sikhathi, i-BTC yayihweba cishe ngama-dollar angu-600, ngakho-ke i-stash yabo yayifanele i-$ 72,000,000 epholile.
Ebashadikazini abaphakathi kweminyaka yama-20s ngaleso sikhathi, ungacabanga ukuthi lolo hlobo lwemali lungaxhasa impilo ende yokunethezeka, ikakhulukazi uma ucabanga ukuthi i-Bitcoin ayizange idayise ngaphansi kwama- $ 10,000 kulezi ezintathu ezedlule. iminyaka.
Ngisho noma ngabe sebeshise ingxenye yengcebo yabo yasekuqaleni okwamanje, basazosala cishe ku-$2 billion ngesilinganiso sanamuhla, cishe izikhathi ezingu-25 kunaleyo abaqale ngayo.
Kodwa izinto azihambanga kanjalo.
Inkinga yayiwukuthi uMorgan no-Lichtenstein babengawatholanga lawo ma-bitcoins ngokusemthethweni, abakwazanga ukuwakhipha ngokushesha ngendlela ababecabanga ukuthi bangakwazi ngayo, futhi ekugcineni baphika ukuthi ukungaziwa kwe-bitcoin kuhamba kuze kube manje, ikakhulukazi uma ubambekile. inkinga yokuzama ukuthungatha inani elikhulu le-cryptocurrency eyaziwa kakhulu emhlabeni.
Ekuqaleni kuka-2022, ochwepheshe bezomthetho base-US base behlanganise ngokwanele indaba ye-BTC yombhangqwana. babophe ngokuzama ukuchitha imali yobugebengu:
Kalula nje, lo mbhangqwana awuzange ubekwe icala ngokuqondile ngokweba i-bitcoinage, kodwa ngokuzama ukuyikhipha nakuba bebazi ukuthi yebiwe.
In the umbhalo wenkantolo abathunyelwe ukufaka isicelo sezincwadi zabo zokuboshwa, isisulu kubhekiselwa kuso nje nge-VCE, kafushane ukushintshana kwemali yangempela, kodwa leyo VCE manje isiyaziwa esidlangalaleni ukuthi iyiyo Bitfinex, ngakho sisebenzise lelo gama langempela lapha:
Ngo-Agasti 2016 noma cishe, isigebengu se-inthanethi sephule izinhlelo zokuvikela [ze-Bitfinex] futhi sangena nengqalasizinda yayo. Ngenkathi ingaphakathi kwenethiwekhi [ye-Bitfinex], i-hacker yakwazi ukuqalisa imisebenzi engaphezu kuka-2,000 ye-BTC engagunyaziwe, lapho cishe i-BTC 119,754 idluliselwe [...] ku-wallet yangaphandle].
[…] Iziphathimandla zase-US zalandelela izimali ezebiwe ku-BTC blockchain. Njengoba kuningiliziwe [ku-afidavithi], kusukela ngoJanuwari 2017 noma cishe, ingxenye ye-BTC eyebiwe yaphuma [kuleso sikhwama semali] ochungechungeni lwemisebenzi emincane eyinkimbinkimbi kuwo wonke ama-akhawunti nezinkundla eziningi. Lokhu kushoda, okudale inani elikhulu lemisebenzi, kubonakale kuklanyelwe ukufihla indlela ye-BTC eyebiwe, okwenza kube nzima kwabomthetho ukulandelela izimali. Naphezu kwale mizamo, […] Iziphathimandla zase-US zilandelele i-BTC entshontshiwe kuma-akhawunti amaningi alawulwa ngu-ILYA “DUTCH” LICHTENSTEIN, isakhamuzi sase-Russian-US esihlala eNew York, kanye nomkakhe u-HEATHER MORGAN.
Ngokushesha phambili esikhathini esingangonyaka nesigamu, futhi bobabili abasolwa sebewavumile amacala okushushumbisa imali.
Kulokhu, uMnyango Wezobulungiswa WaseMelika (i-DOJ) usho ngokungananazi ukuthi uLichtenstein wayengumgebengu we-inthanethi okukhulunywe ngaye ngenhla, futhi unikeza imininingwane emisha ethakazelisayo mayelana nendlela umbhangqwana ozame ngayo ukuguqula imali ye-cryptocoins eyebiwe ibe yimali elungile, kuhlanganise nokusebenzisa amanye ama-bitcoins angcolile bathenge igolide, ababelifihle ngendlela evamile yabaphangi nabaphangi iminyaka eminingi:
Ngokusho kwemibhalo yasenkantolo, i-Lichtenstein yasebenzisa amathuluzi namasu okugebenga athuthukile ukuze ifinyelele kunethiwekhi ye-Bitfinex. Lapho sebengaphakathi kwezinhlelo zabo, i-Lichtenstein yagunyaza ngokukhwabanisa ukuthengiselana okungaphezu kuka-2,000 lapho i-BTC 119,754 idluliswa khona isuka ku-Bitfinex yayiswa esikhwameni semali ye-cryptocurrency ekulawuleni kwe-Lichtenstein. U-Lichtenstein wabe esethatha izinyathelo zokumboza amathrekhi akhe ngokubuyela emuva kunethiwekhi ye-Bitfinex futhi asuse imininingwane yokufinyelela namanye amafayela okungena okungenzeka amnikeze abomthetho. Ngemva kokugebenga, u-Lichtenstein wacela usizo lomkakhe, uMorgan, ekukhwabaniseni izimali ezebiwe.
I-Lichtenstein, ngezinye izikhathi ngosizo lukaMorgan, yasebenzisa izindlela eziningi eziyinkimbinkimbi zokuthungatha impahla, kuhlanganise nokusebenzisa omazisi abaqanjiwe ukuze kumiswe ama-akhawunti aku-inthanethi; kusetshenziswa izinhlelo zekhompiyutha ukwenza ukuthengiselana ngokuzenzakalelayo; ukufaka izimali ezebiwe kuma-akhawunti ezimakethe ezihlukahlukene ze-darknet kanye nokuhwebelana kwe-cryptocurrency bese kuhoxiswa izimali, okuphazamisa umkhondo womlando wokuthengiselana ngokuphula ukugeleza kwesikhwama; ukuguqula i-bitcoin kwezinye izinhlobo ze-cryptocurrency, okuhlanganisa ukungaziwa-okuthuthukisiwe kwe-cryptocurrency (AEC), ngomkhuba owaziwa ngokuthi "i-chain hopping"; ukufaka ingxenye yenzuzo yesigebengu ezinsizakalweni zokuxutshwa kwe-cryptocurrency, njenge-Bitcoin Fog, i-Helix, ne-ChipMixer; ukusebenzisa ama-akhawunti ebhizinisi ase-US ukwenza umsebenzi wabo wasebhange ube semthethweni; kanye nokushintsha ingxenye yezimali ezebiwe zibe izinhlamvu zemali zegolide, uMorgan wabe esezifihla ngokuzingcwaba.
ULichtenstein manje ubhekene neminyaka engu-20 ebhadla ejele ngesikhathi egwetshwa, kanti u-Crocodile Lady ubhekene neminyaka engu-10 ebhadla ejele.
Njengoba umthetho udinga, futhi njengoba i-DOJ ikhumbuza wonke umuntu, “kuzoba nenqubo esemthethweni ekupheleni kwecala […] lokuthi abamangali bezinkampani zangaphandle balethe izicelo zanoma iyiphi impahla ebanjiwe nephucweyo”.
Kuyathakazelisa ukuthi leyo nqubo yokubuyisela ingase iveze imiphumela ethile engavamile kubamangali abahlukene, kuye ngokuthi yimaphi ama-bitcoins antshontshiwe athengiswe ngawo futhi atholakala esesimweni segolide, yimaphi abesesesesimweni se-BTC lapho ebanjwa, nokuthi izimpahla zihlukaniswa kanjani phakathi kwabamangali. .
Isibonelo, uma ama-bitcoins akho entshontshiwe ngo-2016, akhishelwa igolide yiNkosazana Yengwenya ekuqaleni kuka-2017, futhi abuyiselwa kuwena njengamanje ngesimo segolide legolide, ungagcina usunenzuzo enempilo endaweni ethile phakathi. 250% kanye 300%.
Lokhu kungenxa yokuthi i-BTC isuke cishe ku-$600 maphakathi no-2016 yacishe yaphindeka kabili kunalokho ekuqaleni kuka-2017 (x2), futhi igolide likhuphukile lisuka ku-$1500 iounce laya ku-$2000 iounce kusukela ngaleso sikhathi (x1.3), ukuze kuzuzwe cishe u-2× 1.3 = 260%.
Uma inqwaba yakho yama-bitcoins igcina ingakathintwa ngababili abanecala, nokho, futhi ubuzowabuyisela ngokuqondile, manje azobiza cishe izikhathi ezingama-50 kunalokho abeyikho ngesikhathi sokugetshengwa, ukuze abuyiselwe ngo-5000%.
Kodwa uma izinhlamvu zemali zakho zashintshwa zaba igolide ngasekupheleni kuka-2021, ngaphambi nje kokuba iNkosazana Yengwenya iboshwe, ngabe ibaluleke ngaphezu kwezikhathi eziyi-100 inani layo lango-2016 ngesikhathi sokuhweba, futhi nakuba inani le-BTC manje ngaphansi kwengxenye yalokho okwakuyikho ngaleso sikhathi, igolide lehlile kancane kakhulu, ngakho-ke usazobheka imbuyiselo engcono kuno-10,000%.
Empeleni, sicabanga ukuthi inani eliphelele elitholiwe lizohlukaniswa ngokulinganayo phakathi kwabo bonke abamangali, okuhlanganisa nalabo ama-cryptocoins abo akhishwe endleleni futhi asetshenziswa ekuphileni okuphezulu...
…kodwa kuyisikhumbuzo esithakazelisayo sokuthi inkimbinkimbi futhi idide kanjani i-cryptocoin ecosystem.
UNGALANDISWA KANJANI I-CRYPTOCOINS
Uma uzibuza ukuthi ukuthengiselana okuntshontshiwe nokulahliwe kungalandelelwa kanjani ohlelweni lokuhweba olungaziwa njengeBitcoin…
…uzosithokozela lesi siqephu esikhethekile se-podcast ye-Naked Security lapho sikhuluma khona nombhali wase-US odayiswa kakhulu u-Andy Greenberg ngencwadi yakhe emnandi ekhuluma ngale ndaba, Ama-Tracers in the Dark - Ukuzingela Komhlaba Wonke Kwamakhosi Obugebengu Be-Cryptocurrency:
Chofoza bese uhudula kumaza omsindo angezansi ukuze weqe uye kunoma iyiphi iphoyinti. Ungakwazi futhi lalela ngqo ku-Soundcloud.
Ungathola futhi amaphodikasti ethu ku Apple Podcasts, I-Google Podcasts, Spotify nanoma yikuphi lapho kutholakala khona amaphodikasti amahle. Noma vele ulahle I-URL yokuphakelayo kwethu kwe-RSS kusithwebuli sakho ozithandayo.
- I-SEO Powered Content & PR Distribution. Khuliswa Namuhla.
- I-PlatoData.Network Vertical Generative Ai. Zinike Amandla. Finyelela Lapha.
- I-PlatoAiStream. I-Web3 Intelligence. Ulwazi Lukhulisiwe. Finyelela Lapha.
- I-PlatoESG. Izimoto / EVs, Ikhabhoni, I-CleanTech, Amandla, Environment, Ilanga, Ukuphathwa Kwemfucuza. Finyelela Lapha.
- I-BlockOffsets. Ukwenza kube yisimanje Ubunikazi be-Environmental Offset. Finyelela Lapha.
- Source: https://nakedsecurity.sophos.com/2023/08/04/crocodile-of-wall-street-and-her-husband-plead-guilty-to-giant-sized-cryptocrimes/
