Thomas Daniels
Bohatong ba makhaola-khang khahlanong le botlokotsebe bo amanang le chelete ea crypto, ba boholong Jeremane ba hapile li-euro tse limilione tse 34 (hoo e ka bang $ 38 milione) ka thepa ea dijithale ho tsoa ho phapanyetsano ea crypto eXch. Ho lumeloa hore sethaleng sena se nolofalitse ho qhekelloa ha lichelete tse utsoitsoeng nakong ea $ 1.5 limilione tse likete tsa Bybit hack ka February 2025. Ts'ebetso ena, e phatlalalitsoeng ka May 9 ke Ofisi ea Sepolesa sa Botlokotsebe (BKA) le Ofisi ea Mochochisi oa Sechaba ea Frankfurt, e emela ho nkoa ha thepa ea crypto ea boraro historing ea Jeremane.
Thepa e hapiloeng e kenyelletsa Bitcoin (BTC), Ether (ETH), Litecoin (LTC), le Dash (DASH). Ntle le thepa ea dijithale, ba boholong ba ile ba qhaqholla lisebelisoa tsa seva tsa eXch, ba boloka data e fetang li-terabytes tse robeli. Sebaka sa sethala, hammoho le li-interface tsa eona tse hlakileng le tsa darknet, li tlositsoe ntle le marang-rang.
E Thehiloe ka 2014, eXch e sebetsa e le tšebeletso ea ho fapanyetsana ha chelete ea crypto, e nolofalletsang phapanyetsano ea thepa ea digital ntle le ho kenya ts'ebetsong mehato ea Anti-Money Laundering (AML) kapa liprothokholo tsa Know Your Customer (KYC). Sekhahla sena sa taolo se ile sa etsa hore e be mokhoa o khahlehang oa phallo ea lichelete e seng molaong. Bafuputsi ba hakanya hore eXch e sebelitse hoo e ka bang $ 1.9 bilione ea thekiso, eo karolo e kholo ea eona ho lumeloang hore e amana le liketso tsa botlokotsebe.
Karolo e hlokomelehang ea thepa e hlatsoitsoeng e simolohile ho tlōlo ea molao ea Bybit, moo hoo e ka bang 401,000 ETH e utsoitsoeng. Bahlahlobisisi ba tlaleha hore 5,000 ETH e ile ea kenngoa ka eXch 'me hamorao ea fetoloa ho Bitcoin ka protocol ea Chainflip. Sehlopha sa Lazarus se ikopantseng le Korea Leboea ho belaelloa hore ke sona se entseng tlhaselo ena ea marang-rang.
eXch e boetse e hokahantsoe le litlolo tsa molao tse ling tse kholo tsa crypto, ho kenyeletsoa bosholu ba lidolara tse limilione tse 243 bo amang batho ba kolotang Genese, ts'ebetso ea FixedFloat, le bosholu bo atileng ba bosholu. Ho latela mofuputsi oa blockchain ZachXBT, sethala se ile sa hlokomoloha khafetsa likopo tsa ho thibela liaterese tse belaetsang kapa ho latela litaelo tsa leqhoa.
Leha e phatlalalitse ho koala ka la 1 Mots'eanong, ho tlalehoa hore eXch e tsoetse pele ho fana ka lits'ebeletso tsa API ho balekane ba itseng. Lifeme tsa mahlale li hlokometse ts'ebetso e tsoelang pele ea ketane, ho kenyelletsa le litšebelisano tse amanang le thepa ea tlhekefetso ea thobalano ea bana (CSAM), le kamora ho koaloa ha sechaba.
Mochochisi e Moholo oa Sechaba Benjamin Krause o ile a hatisa bohlokoa ba ho qhaqha liforomo tse sa tsejoeng tsa li-crypto-swapping, a bolela hore litšebeletso tse joalo li phetha karolo ea bohlokoa ho pata lichelete tse seng molaong tse tsoang litlōlo tsa molao tsa marang-rang le bomenemene ba lichelete.
Ketso ena ea ts'ebetso e tšoaea mohato oa bohlokoa boitekong ba machaba ba taolo ea ho loants'a tšebeliso ea chelete e sebelisoang ke li-crypto. Ha matlotlo a dijithale a ntse a amoheloa ka bongata, mekhatlo ea taolo e ntse e eketsa tlhahlobo ea bona ho netefatsa bonnete le pepeneneng ea litsamaiso tsa lichelete tsa crypto.
