BYBIT HACK BARTOUT仍在展開：聯邦執法部門在數字貨幣活動中關閉

意見：聯邦執法部門正在關閉與歷史上最大的加密搶劫案之一有關的數字貨幣活動網絡。調查人員追溯了超過3500萬美元

Federal law enforcement is closing in on a web of digital currency activity linked to one of the largest crypto heists in history.

聯邦執法部門正在關閉與歷史上最大的加密搶劫案之一有關的數字貨幣活動網絡。

As part of a transatlantic operation, agencies are tracing more than $35 million in stolen Bitcoin connected to the February 2025 hack of Bybit, the huge exchange. The exploit, which had immediate repercussions on global markets, compromised an estimated $1.4 billion in cryptocurrency.

作為跨大西洋業務的一部分，代理商正在追踪超過3500萬美元的被盜比特幣，這些比特幣與2025年2月的巨大交易所Bybit（Bybit）相關。對全球市場產生了立即影響的利用損害了約14億美元的加密貨幣。

The digital trail has led to eXch, a crypto exchange accused of laundering funds on behalf of North Korea’s Lazarus Group.

數字步道已導致了一家加密貨幣交易所，被指控代表朝鮮的拉撒路集團洗錢。

eXch Announces Closure Amid Pressure

交易所宣布關閉壓力

In an April 17 statement, eXch announced it will cease operations on May 1, citing a hostile regulatory environment and intelligence operations targeting its leadership. The exchange admitted to processing a portion of the hacked funds, describing the amount as “insignificant.”

在4月17日的一份聲明中，Exch宣布將於5月1日停止運營，理由是針對其領導的敵對監管環境和情報運營。交易所承認要處理一部分被黑客資金的資金，形容該金額“微不足道”。

“We’ve withstood pressure before,” eXch’s leadership wrote. “But operating under direct SIGINT [Signals Intelligence] pressure isn’t sustainable.”

“我們以前承受著壓力，”英恩領導人寫道。 “但是在直接SIGINT [信號智能]壓力下運行不可持續。”

Security analysts say the exchange was likely under surveillance for several weeks before the shutdown notice. Blockchain trackers flagged suspicious flows of Bitcoin tied to the Bybit breach, ultimately helping authorities trace some of the stolen funds to eXch.

安全分析師表示，在關閉通知之前，這種交流很可能在幾週內進行監視。區塊鏈追踪器標記了與拜百比違規有關的可疑流量，最終幫助當局追踪了一些被盜的資金來交換。

“This shows how much more transparent crypto has become,” said one blockchain investigator. “If you move dirty money on-chain, we’ll find it.”

一位區塊鏈調查員說：“這顯示了一位區塊鏈調查員說。 “如果您在鏈上移動骯髒的錢，我們會找到它。 ”

Aftereffects of Bybit Hack Still Unfolding

Bybit Hack的後遺症仍在展開

The Bybit hack, which involved the theft of various tokens including BTC, ETH, and LINK, sparked panic among crypto users. In the immediate aftermath, users pulled over $5 billion from the platform, fearing further breaches.

Bybit Hack涉及盜竊包括BTC，ETH和LINK在內的各種代幣的盜竊，這引起了加密用戶的恐慌。在緊隨其後，用戶從平台上撤出了超過50億美元，擔心會進一步違規。

While Bybit assured customers it could absorb the losses, the company later shuttered parts of its Web3 division and closed its NFT marketplace.

儘管Bybit保證客戶可能會吸收損失，但該公司後來關閉了其Web3部門的部分並關閉了NFT市場。

As of March 20, nearly 89% of the stolen assets had been traced, thanks in part to a $2 million bounty program launched by Bybit. The effort rewarded tipsters who helped freeze stolen tokens before they could be laundered through smaller exchanges or converted into fiat.

截至3月20日，近89％的被盜資產已被追溯到，部分原因是Bybit發起了200萬美元的賞金計劃。這項努力獎勵了提示者，他們幫助凍結了被盜的代幣，然後才可以通過較小的交流或轉換為菲亞特。

Bybit has since recovered its pre-hack market share, regaining roughly 7% of global crypto volume by April 10.

此後，拜比特（Bybit）恢復了其前黑客市場份額，到4月10日，大約佔了全球加密貨幣的7％。

Related: The Cost of Crypto: How a Quiet Finger Lakes Town Became Ground Zero in a National Energy Battle

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Fed Sof tens Stance on Crypto Oversight

在加密監督方面餵養了數十個立場

While enforcement efforts intensify, there may be regulatory relief ahead. Speaking at the Economic Club of Chicago, Federal Reserve Chair Jerome Powell said regulators could adopt a more open approach to digital assets in the near future.

儘管執法努力加劇，但可能會出現監管的救濟。美聯儲主席杰羅姆·鮑威爾（Jerome Powell）在芝加哥經濟俱樂部發表講話時說，監管機構可以在不久的將來採用更開放的數字資產方法。

“We’ve taken a conservative stance, especially after the wave of failures and frauds,” Powell said. But he added that the thinking on new entrants is changing, and a new phase is beginning.

鮑威爾說：“我們採取了保守的立場，尤其是在失敗和欺詐浪潮之後。”但是他補充說，對新進入者的想法正在發生變化，而新階段正在開始。

Powell’s comments come as bipartisan interest in regulating stablecoins is growing on Capitol Hill, and Congress may soon take another look at a legal framework for crypto, which stalled in past sessions.

鮑威爾（Powell）的評論是因為兩黨對監管Stablecoins的興趣在國會山（Capitol Hill）的增長，而國會可能很快就會再次查看加密貨幣的法律框架，該框架在過去的課程中停滯不前。

Any new policy must balance innovation with risk controls, especially as crypto becomes more intertwined with the traditional banking system, Powell said.

鮑威爾說，任何新的政策都必須與風險控制之間的創新之間取得平衡，尤其是當加密貨幣與傳統銀行體系相互交織時。

“The climate is changing,” Powell noted. “You’re seeing digital assets move into the mainstream.”

鮑威爾指出：“氣候正在發生變化。” “您正在看到數字資產進入主流。”

For more on how federal agencies are tackling digital fraud, read our report on new IRS scams targeting seniors.

有關聯邦機構如何應對數字欺詐的更多信息，請閱讀我們針對老年人的新IRS騙局的報告。

Market Moves: Whales Shift $130M in BTC

市場移動：鯨魚在BTC中轉移了1.3億美元

Just as regulators and law enforcement ramped up scrutiny, blockchain analysts spotted two massive Bitcoin transfers to Coinbase on April 17 — totaling more than $130 million. The transactions, which occurred within minutes of each other, originated from the same anonymous wallet.

正如監管機構和執法人員加強了審查一樣，區塊鏈分析師於4月17日發現了兩次大規模的比特幣轉移到Coinbase，總計超過1.3億美元。交易彼此之間發生在幾分鐘之內，起源於同一匿名錢包。

Analysts suspect the moves came from a single “whale” — a large-scale investor or institution — possibly preparing for a market repositioning. Such transfers often signal either an imminent sell-off or a liquidity move ahead of major news.

分析師懷疑這些舉動來自一個“鯨魚”（一個大規模的投資者或機構），可能正在為市場重新定位做準備。這樣的轉移通常表明即將拋售或流動性轉移到重大新聞之前。

Despite the volatility, Bitcoin continues to hover near the $85,000 mark, showing unexpected resilience. But traders remain split: is the next move up, or is a correction coming?

儘管有波動性，但比特幣仍在徘徊在85,000美元的左右，表現出意外的彈性。但是交易者保持分裂：下一個提升還是更正是將要進行的？

Final Takeaway

最後一個收穫

The crypto world faces a turning point — where law enforcement, regulators, and major investors are all reshaping the industry at once. With the FBI chasing billions in stolen funds, the Fed opening the door to policy reform, and whales making bold moves, the pressure is rising across the board.

加密世界面臨著一個轉折點 - 執法，監管機構和主要投資者都立即重塑了該行業。隨著聯邦調查局（FBI）追逐數十億美元的資金，美聯儲打開了政策改革之門，鯨魚大膽地行動，壓力越來越大。

Stay with us for updates as the situation unfolds.

隨著情況的發展，請與我們一起進行最新信息。

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