Shakeeb Ahmed, a computer security engineer, was found guilty in Southern New York District (SDNY) Court and given a three-year jail term with three years of supervised release. Ahmed was found guilty in 2022 of carrying out flash loan assaults on the Nirvana and decentralized Crypto Exchanges. Ahmed was found guilty of hacking a smart contract for the first time, according to a statement from U.S. Attorney Damian Williams. Ahmed was also mandated to pay the exchanges $5 million in reparations and forfeit $12.3 million in addition to “a significant quantity of cryptocurrency.”

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.td-social-but-text:before{display:none}.td-post-sharing-style7 .td-social-mail .td-social-but-icon:before,.td-post-sharing-style7 .td-social-digg .td-social-but-icon:before,.td-post-sharing-style7 .td-social-copy_url .td-social-but-icon:before{background-color:rgba(255,255,255,0.2)}.td-post-sharing-style7 .td-social-print .td-social-but-icon:before{background-color:rgba(255,255,255,0.1)}@media (max-width:767px){.td-post-sharing-style1 .td-social-share-text .td-social-but-text,.td-post-sharing-style3 .td-social-share-text .td-social-but-text,.td-post-sharing-style5 .td-social-share-text .td-social-but-text,.td-post-sharing-style14 .td-social-share-text .td-social-but-text,.td-post-sharing-style16 .td-social-share-text .td-social-but-text{display:none!important}}@media (max-width:767px){.td-post-sharing-style2 .td-social-share-text,.td-post-sharing-style4 .td-social-share-text,.td-post-sharing-style6 .td-social-share-text,.td-post-sharing-style7 .td-social-share-text,.td-post-sharing-style15 .td-social-share-text,.td-post-sharing-style17 .td-social-share-text,.td-post-sharing-style18 .td-social-share-text,.td-post-sharing-style19 .td-social-share-text,.td-post-sharing-style20 .td-social-share-text{display:none!important}}FacebookTwitterPinterestWhatsAppShakeeb Ahmed, a computer security engineer, was found guilty in Southern New York District (SDNY) Court and given a three-year jail term with three years of supervised release. Ahmed was found guilty in 2022 of carrying out flash loan assaults on the Nirvana and decentralized Crypto Exchanges. Ahmed was found guilty of hacking a smart contract for the first time, according to a statement from U.S. Attorney Damian Williams. Ahmed was also mandated to pay the exchanges $5 million in reparations and forfeit $12.3 million in addition to “a significant quantity of cryptocurrency.”

If the exchange did not notify legal police, Ahmed had offered to restore all of the money taken from the Crypto Exchange, except for $1.5 million. 

Wenn die Börse die Polizei nicht benachrichtigte, hatte Ahmed angeboten, das gesamte von der Krypto-Börse abgezogene Geld mit Ausnahme von 1,5 Millionen US-Dollar zurückzuerstatten.

Ahmed Makes A Deal With Nirvana Post-Hacking Incident

Ahmed requested $1.4 million of the $3.6 million he had hacked, and Nirvana offered him $600,000 in exchange for the cash return. Neither party was able to agree. Following the announcement of the hack, Nirvana’s original ANA currency dropped by 85% and shuttered soon after, and its stablecoin, NIRV, became independent of the US dollar. Ahmed “used token-swap transactions; ‘bridging’ fraud proceeds from the Solana blockchain over to the Ethereum blockchain; exchanging fraud proceeds into Monero […]; using overseas cryptocurrency exchanges; and using cryptocurrency mixers, such as Samourai Whirlpool,” according to the SDNY statement, was the one who laundered the hacked funds.

Ahmed macht einen Deal mit Nirvana nach dem Hacker-Vorfall. Ahmed forderte 1,4 Millionen US-Dollar der 3,6 Millionen US-Dollar, die er gehackt hatte, und Nirvana bot ihm 600.000 US-Dollar als Gegenleistung für die Rückerstattung in bar an. Keine der Parteien konnte sich einigen. Nach der Ankündigung des Hacks fiel die ursprüngliche ANA-Währung von Nirvana um 85 % und wurde bald darauf geschlossen, und ihr Stablecoin NIRV wurde unabhängig vom US-Dollar. Ahmed „nutzte Token-Swap-Transaktionen; „Überbrückung“ von Betrugserlösen von der Solana-Blockchain auf die Ethereum-Blockchain; Umtausch von Betrugserlösen in Monero […]; Nutzung ausländischer Kryptowährungsbörsen; und der Einsatz von Kryptowährungsmixern wie Samourai Whirlpool“, heißt es in der SDNY-Erklärung, war derjenige, der die gehackten Gelder gewaschen hat.