The Federal Bureau of Investigations cooperates with the encryption world to capture infiltrators
the Federal Bureau of Investigation Recently asked to cooperate Coded Industry to track and prevent stolen money from Pipe In the offensive attack. This episode highlights the increasing need for cooperation between the authorities and players in the industry to fight Money laundering Through Blockchain. The article explores the role of the FBI, the illegal money stopping strategies, and the influence on the security of the sector.
Bybit, one of the most used Crack currency trading The global platforms were recently a victim of an electronic attack. The infiltrators were able to steal Millions of dollars In cryptocurrencies, transfer them through different governorates to hide their paths. In response, the FBI requested support for exchanges, Blockchain and other players in the industry Determining and prohibiting stolen money Before washing it completely.
The Federal Agency closely monitors the stolen asset movements, using the applicant Series analysis Tools to track transactions. However, without supporting private companies and central platforms, money recovery can be very complicated.
The role of Blockchain in the FBI investigation (FBI)
Offer encrypted currencies Transparency Thanks to the general nature of Blockchains, the infiltrators exploit tools like Mixers and cross bridges To make tracking more difficult. The FBI cooperates with companies specialized in Follow Blockchain To follow the movement of funds and determine any transfer points in the coin Fiat.
Platforms like Series and TRM laboratories Providing tools for analyzing suspicious transactions and identifying portfolios related to illegal activities. These technologies allow Maps for money flow And reporting critical addresses of exchanges, which can intervene to freeze money before withdrawing.
For this purpose, Federal Bureau of Investigation Spread A List of addresses ethereUM Where infiltrators keep or keep part of the stolen money.
The response of the encryption industry
Various cryptocurrency exchange platforms have already shown in preparation for cooperation with the authorities. the Central exchangesIn particular, it plays a key role in Money launderingAs they need often Kyc (Learn about your customer) The procedures to identify users.
However, the infiltrators are increasingly exploiting Defi protocols Defi (Decentralized financing)Which does not include identity checks. This is a major challenge, as money can be easily divided between multiple anonymous portfolios and transported across different groups.
Strategies to prevent the washing of the encrypted currency
To combat money laundering, FBI and Blockchain companies adopt different strategies:
– Monitoring in real time: Thanks to the use of Blockchain analysis tools, investigators can quickly determine and report suspicious movements to exchanges.
– Black list of addressesExcellent exchanges can prevent the wallets associated with illegal activities, or prevent withdrawal or transfer to FIAT.
– International cooperationGiven the global nature of the encryption sector, coordination between authorities from different countries is necessary to stop the wrong money.
The effects of the security of the sector
This attack highlights the need for Improving the safety of trading platforms Promoting preventive measures against infiltrators. Advanced exchanges must be adopted Cyber security Protocols, such as Authenticity And protect the wallet through Cold storage Solutions.
Moreover, cooperation between authorities and the private sector will be necessary to ensure safer and trusted The ecosystem for investors and cryptocurrencies.
