UMnyango Wezobulungiswa wase-US (DOJ) uye kuboshwe unjiniyela wezokuphepha UShakeeb Ahmed ngokuzibandakanya ekwebiweni kwezigidi ezingu-9 zamaRandi we-crypto exchange (DEX) engadalulwanga igama.
I-DOJ Inomsolwa
The DOJ usola ukuthi u-Shakeeb udale idatha yamanani engelona iqiniso ukuze enze izinkokhelo ngokushintshanisa, okwamvumela kamuva ukuthi enze ukuhoxa okuqhubekayo. Waboshwa maphakathi noJulayi walo nyaka - cishe izinyanga eziyi-12 ngemuva kokuba nengxenye ekuhlaselweni - kulandela izinsuku ezimbalwa elandelela ukuziphatha kwakhe ku-inthanethi. I-DOJ kuchazwe kwabezindaba:
NgoJulayi 2022, u-Ahmed wahlasela i-crypto exchange ngokusebenzisa ubungozi kwesinye sezinkontileka ezihlakaniphile ze-crypto exchange futhi wafaka idatha yamanani mbumbulu ukuze ngokukhwabanisa abangele ukuthi leyo nkontileka ehlakaniphile ikhiqize imali ekhuphukayo ebiza cishe amaRandi ayizigidi ezingu-9 lezo ezenziwa ngu-Ahmed. engatholi ngokusemthethweni, okuyizinkokhelo u-Ahmed akwazi ukuzihoxisa ekuhwebeni kwe-crypto ngendlela ye-cryptocurrency.
Ngenkathi i-DEX ingakahlonzwa ngesikhathi sokubhala, iziphathimandla zikuqinisekisile ukuthi ihlezi phezu kwe-Solana blockchain. Exoxa ngaleli cala engxoxweni, ummeli waseMelika uDamian Williams waphawula:
Lesi yicala lesibili esilimemezelayo kuleli sonto ukuze sikhanyisele ukukhwabanisa ku-cryptocurrency kanye ne-digital ecosystem. Njengoba kushiwo emacaleni abekwe icala, uShakeeb Ahmed, owayengunjiniyela omkhulu wezokuphepha enkampanini yezobuchwepheshe yamazwe ngamazwe, wasebenzisa ubuchwepheshe bakhe ukuze akhwabanise ukuhwebelana kanye nabasebenzisi bayo futhi webe imali elinganiselwa ku-$9 million. Siphinde sasola ukuthi wabe esentshontsha izimali ezebiwe ngochungechunge lokudluliswa okuyinkimbinkimbi ku-blockchain lapho ashintsha khona ama-cryptocurrensets, wagxumela kuma-crypto blockchains ahlukene, futhi wasebenzisa ukuhwebelana kwe-crypto phesheya kwezilwandle, kodwa akukho nesisodwa salezo zenzo ezimboze amathrekhi ommangalelwa noma ukukhohlisa umthetho, futhi ngokuqinisekile abazange bavimbe ihhovisi lami, noma ozakwethu bomthetho ekulandeleni imali.
Umenzeli wakhe okhethekile ophethe u-Chad Plantz naye waphonsa amasenti akhe amabili kule ngxube, wathi:
Ubugebengu bezezimali buhlasela umnyombo wokuphepha kwethu kwamabhange kazwelonke nakwezomnotho. Ngokuhlaselwa kwaleli zinga, kubalulekile ukuthi siqinisekise ukwethembeka okuqhubekayo kwabathengi ohlelweni lwethu lwezezimali. Imizamo yobudedengu nengenamusa ehloselwe [ekucekeleni phansi] ukuhweba okusemthethweni ngenxa yobugovu kumelwe iyekwe. Izimo ezifana nalezi ezikhombisa ukuzibophezela kwe-HSI kanye nekhono lokusebenza nomfelandawonye ozimisele ukuhlakaza lezi zinhlelo zokukhwabanisa eziyinkimbinkimbi nezobuchwepheshe futhi zihlonze labo abathintekayo kungakhathaliseki ukuthi basebenza kuphi.
Akukho Okufanayo Kokugcinwa Komthetho
Okokugcina, umenzeli okhethekile we-IRS-CI ophethe uTyler Hatcher uthe:
Njengoba kushiwo, uMnu. Ahmed wasebenzisa amakhono akhe njengonjiniyela wezokuphepha wekhompyutha ukuze antshontshe izigidi zamarandi. Kuthiwa wabe esezama ukufihla izimali ezebiwe, kodwa amakhono akhe ayengafani [nophiko] lwe-IRS Criminal Investigation's Cyber Crimes Unit. Thina, kanye nabalingani bethu kwa-HSI kanye noMnyango Wezobulungiswa, sihamba phambili ekuphenyweni kwe-inthanethi.
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- Source: https://www.livebitcoinnews.com/doj-arrests-man-who-reportedly-stole-9-million-worth-of-crypto/
