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[虚拟币交流]
伊朗官员在“调查”腐败时窃取了2100万美元的加密货币(转)
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来自伊朗伊斯兰革命卫队(IRGC)的最高询问者被指控涉嫌精心策划该国最大胆的加密盗窃案之一 - 在调查已销售的Checkeent Crangewoland及其首席执行官Sina Estavi的同时,超过2100万美元的加密货币。0 Z5 h! n9 f2 N, U+ B
* \7 k7 r7 u+ [- i% s据报道,官员是IRGC情报和经济犯罪部门的一部分,它将令牌从交易所扣押的资产转移到了他们控制的钱包中,然后以腐败调查的幌子将其出售为个人利润。+ E4 |; k0 d0 y9 f
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法院文件审查经过伊朗国际指向IRGC经济情报部门的两个高级人物Mehdi Hajipour和Mehdi Badi,作为Ringeaders。 : ]% N& d3 a! f% ^; {
" J9 s% ]" H: K4 t7 ?# m报告中的区块链证据表明,仅由Hajipour控制的钱包就处理了价值超过2100万美元的BRG,这是本地代币的平台。
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8 j5 I d9 c: ^* g* p在计划之前,他的总资产为40,000美元。四个月后,他的财富爆炸了超过1,420万美元(6000亿里亚尔),据报道他用来购买黄金,豪华房地产和高端车辆。
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. v2 K, ~# v: @4 O3 j$ _2022年3月,Hajipour接受了Estavi的10,000美元贿赂后,在一次刺痛行动中被捕,后者认为他正在回购第三方被盗的令牌。
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该身份是由Hajipour本人捏造的。后来,他被监禁在为IRGC内部人士保留的设施中,并于2022年9月被拒绝上诉。& R" y1 Z. H. I9 B" V
9 R% b5 o4 F1 s& j报告称,Hajipour和Badi并不独自行动。
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4 ^6 N0 {# V! \ n9 j' `据称,该计划至少包括另外两个IRGC审讯者 - Majid Jahan Parto和Majid Tabatabaei,以及另外四个官员说,他们伪造了文件以使交易合法化。 , M. X" V, `9 m
- X7 f$ S. D" R# e5 H谁博士?
* k0 ^: \0 z7 [. G+ z' q根据该报告,巴迪(Badi)是“埃巴迪(Ebadi)博士”(Ebadi)的行动,也是一位前高级IRGC官员的侄子,根据报告,对机构掩盖和不受惩罚的关注加深了人们的关注。
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5 k5 S# g$ h( p+ ?- ^, s% U; y! k丑闻追溯至2021年5月,当时加密货币首席执行官西娜·埃斯塔维(Sina Estavi)在被指控挪用2000万美元后在伊朗被捕。4 n% y) ~. A+ }! p0 g2 O$ e
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以购买Block首席执行官和Twitter的联合创始人Jack Dorsey的联合创始人而闻名290万美元,Estavi被指控“破坏经济体系”。
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被捕后,加密货币崩溃了,超过51,000名伊朗人提出了投资投诉。3 e6 F: S$ X- H; n6 i
5 K; Q2 S) h$ Q- k" o. s2023年,埃斯塔维(Estavi)被判处15年监禁,75次睫毛,罚款和公共服务终身禁令。
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3 C9 V* V1 x" Y: V' n0 G但是尽管禁令,他还是设法逃离了该国。一段视频浮出水面,向他展示了法国和伊朗司法机构确认的他逃脱了“违反法律禁令”。/ P+ W d* o# B, V( h3 D! K! i
: A' W4 T! X U尽管Estavi向24,000名用户偿还了1400万美元,但超过25,000名投资者仍未兑现。 - `# p8 j! h( ]9 _! R" s
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此案是涉及伊朗国民的更广泛的加密犯罪网络的一部分。 7 h- O" l' E$ J5 w: }
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本月初,美国外国资产控制办公室(OFAC)批准的Behrouz Parsarad这是一家总部位于Nemesis Darknet Marketplace的运营商,用于监督销售近3000万美元的麻醉品。
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8 q! T+ ^1 z* L& [据称,帕萨拉德(Parsarad)控制了网站加密钱包,削减了每笔交易,并继续寻求恢复平台的方法。/ E! l, Y, {$ b( Y: {
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