BinanceLapurtutako Crypto berreskuratzeak aktibo digitalak ez direla aktore txarrentzako agindutako lurraldea erakusten du

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Larunbata, 7ko maiatzak 2022 3:40

BinanceLapurtutako Crypto berreskuratzeak aktibo digitalak ez direla aktore txarrentzako agindutako lurraldea erakusten du

Fox Business artikulu bat iragarri duen Binance recovered a portion of the assets that were stolen from the recent Ronin hack. Just under $6 million of crypto was recovered –less than one percent of the total heist – but there is hope that larger segments will continue to be recovered over the coming days. US authorities have tied the exploit to Lazarus – hackers out of North Korea.

artikuluaren arabera,

"Binance discovered the stolen assets by literally following the money through a series of moves made by the hackers. Treasury identified an Ethereum wallet address tied to the group. Binance traced the stolen funds when they were moved from the hackers’ wallet to Tornado Cash – a service that allows for anonymous token transfers on the Ethereum blockchain. The funds then made it to the exchange.”

The stolen assets were found in 86 different Binance accounts. What’s notable in this case is that even after the use of TornadoCash, Binance was able to successfully trace the funds.

Zenbait politikari eta burokrata hitz egiten entzuten ditugunean, ia balitz bezala da Bitcoin eta beste cryptocurrencies erabiltzailea anonimatu besterik ez. Kasu-azterketa honek erakusten duen bezala, soinu-mota horiek errealitatean baino gehiago beldurrean oinarritzen dira.

The desire to cast Bitcoin and other cryptocurrencies as some kind of anonymous boogeyman that facilitates malfeasance is in no small part due to fear. Fear that a decentralized system of finance is becoming more popular and mainstream. Fear that those who have historically had a near-veto-proof grip over our financial system – that those people and institutions can’t wield the same kind of control over cryptocurrencies.

Horregatik, CBDCen inguruko borrokan, hain garrantzitsua da azpimarratzea banku zentralek jaulkitako edozein moneta digitala herritarrek merezi duten pribatutasuna duela.

Bitcoin transactions are tracked on an immutable blockchain that nobody can interfere with or alter. Most of the issues that we’ve seen over the past few years can be traced to a failure to properly implement KYC (know your customer) and AML (anti-money laundering) procedures – procedures that, in many cases, were required by law.

Those procedures are required for good reason. What the industry needs is for governments to come together and develop a commonsense set of guidelines for exchanges to implement – rules that protect the populace while freeing crypto-preneurs to do what they do best – innovate.

Gobernuek erregulazio-erregimenari kinkak kendu ondoren, trukeek hobeto erantzungo diete industriak jasaten dituen mehatxuei. Araudi hauek uniformeki betetzera behartuta egongo dira, parte hartu nahi dutenentzat industria segurua dela ziurtatuz.

Azken berreskuratze honek erakusten du teknologia bera ez dela arazoa. Truke bakoitzak teknologia-aparatu hobea ezartzen hasi behar du, etengabeko segurtasun-auditoriekin. Gobernuaren gainbegiratzearekin eta ezarpen hobearekin batera, horrek industria osoan aurkitutako arriskua mugatuko du.

Richard Gardner zuzendari nagusia da modulu. Mundu mailan ezaguna den gaian aditua izan da bi hamarkada baino gehiagoz, eta kriptografia-moneta, zibersegurtasuna, finantza-teknologia, zaintza-teknologia, blockchain-en teknologien eta kudeaketa-praktika orokorren inguruko ikuspegi eta analisi konplexuak eskaintzen ditu.

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Nabarmendutako irudia: Shutterstock / Sergey Nivens

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