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. 

거래소가 법적인 경찰에 통보하지 않으면 Ahmed는 150만 달러를 제외하고 Crypto Exchange에서 가져온 모든 돈을 복원하겠다고 제안했습니다.

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, Nirvana 해킹 후 사건과 거래Ahmed는 자신이 해킹한 360만 달러 중 140만 달러를 요구했고 Nirvana는 그에게 현금 반환의 대가로 600,000달러를 제안했습니다. 어느 쪽도 동의할 수 없었습니다. 해킹 발표 이후 Nirvana의 원래 ANA 통화는 85% 하락하고 곧 폐쇄되었으며, 스테이블코인 NIRV는 미국 달러에서 독립되었습니다. Ahmed는 “토큰 교환 거래를 사용했습니다. '브리징' 사기는 솔라나 블록체인에서 이더리움 블록체인으로 진행됩니다. 사기 수익금을 모네로로 교환하는 [...]; 해외 암호화폐 거래소 이용 SDNY 성명에 따르면 Samourai Whirlpool과 같은 암호화폐 믹서를 사용하여 해킹된 자금을 세탁한 사람이 바로 그 사람이었습니다.