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資訊安全媒體集團每週都會匯總數位資產中的網路安全事件。本週,柬埔寨推出了新的加密貨幣指令,駭客入侵了Animoca Brands 聯合創始人的社交媒體,FTX 聯合首席執行官減刑一年,國稅局推行新的加密貨幣稅務報告規則,以及Blockchain Bandit 在兩年不活動後轉移資金。
cybersecurity incidents in digital assets
數位資產網路安全事件
Every week, Information Security Media Group rounds up cybersecurity incidents in digital assets. This week, Cambodia introduced a new crypto directive, a hacker compromised the social media of Animoca Brands' co-founder, FTX co-CEO had his sentence reduced by a year, the IRS pushed new crypto tax reporting rules and the Blockchain Bandit moved funds after two years of inactivity.
資訊安全媒體集團每週都會匯總數位資產中的網路安全事件。本週,柬埔寨推出了新的加密貨幣指令,一名駭客入侵了Animoca Brands 聯合創始人的社交媒體,FTX 聯合首席執行官減刑一年,美國國稅局(IRS) 推出了新的加密貨幣稅務報告規則,區塊鏈強盜(Blockchain Bandit) 轉移了資金兩年不活動後。
See Also: Revolutionizing Cross-Border Transactions with Permissioned DeFi
另請參閱:透過許可的 DeFi 徹底改變跨境交易
Cambodia Introduces New Crypto Directive
柬埔寨推出新的加密貨幣指令
The National Bank of Cambodia introduced a new directive permitting commercial banks and payment service providers to offer limited services involving crypto assets, excluding unbacked cryptocurrencies such as Bitcoin. The policy allows handling stablecoins and tokenized traditional assets under strict regulatory conditions.
柬埔寨國家銀行推出了一項新指令,允許商業銀行和支付服務提供者提供涉及加密資產的有限服務,但不包括比特幣等無支援的加密貨幣。該政策允許在嚴格的監管條件下處理穩定幣和代幣化的傳統資產。
Under the directive, banks and payment service providers can conduct crypto-related transactions for their own use and offer similar services to customers. Permitted activities include exchanging crypto assets for fiat currencies, facilitating transfers and providing custody solutions. Institutions must obtain prior approval from regulators before offering these services, and the directive prohibits the use of customers' crypto holdings for institutional purposes.
根據該指令,銀行和支付服務提供者可以進行加密相關交易供自己使用,並向客戶提供類似的服務。允許的活動包括將加密資產兌換為法定貨幣、促進轉帳和提供託管解決方案。機構在提供這些服務之前必須事先獲得監管機構的批准,並且該指令禁止將客戶持有的加密貨幣用於機構目的。
Certain restrictions are in place to minimize risk and enhance compliance. Commercial banks are barred from issuing their own crypto assets and engaging in direct or indirect transactions with unbacked cryptocurrencies. Trading derivatives linked to these assets is also banned.
為了最大限度地降低風險並提高合規性,制定了某些限制。商業銀行不得發行自己的加密資產,也不得與無支持的加密貨幣直接或間接交易。與這些資產相關的衍生性商品交易也被禁止。
The central bank said that stablecoins and tokenized assets are considered less risky due to their backing by tangible assets or fiat currencies. Cambodia has historically maintained a restrictive approach to cryptocurrencies, citing concerns about fraud and money laundering. The National Bank of Cambodia previously blocked access to 16 unlicensed crypto exchange websites, including Binance, Coinbase and OKX. Only two licensed entities operate within the country’s regulatory sandbox now, but neither is allowed to facilitate crypto-to-fiat exchanges.
央行表示,由於有有形資產或法定貨幣的支持,穩定幣和代幣化資產被認為風險較小。柬埔寨歷來對加密貨幣採取限制性措施,理由是擔心詐欺和洗錢。柬埔寨國家銀行先前封鎖了 16 個未經許可的加密貨幣交易網站,包括 Binance、Coinbase 和 OKX。目前只有兩家獲得許可的實體在該國的監管沙箱內運營,但兩家實體都不允許促進加密貨幣與法定貨幣的交易。
Animoca Brands Co-Founder Hacked
Animoca Brands 聯合創辦人遭到駭客攻擊
A hacker compromised the X account of Animoca Brands' co-founder Yat Siu, using it to promote a fraudulent token. The fake token, named MOCA and hosted on the Solana blockchain, sought to exploit the similarity to the legitimate Moca Coin, also tracked as MOCA. The real coin is tied to Animoca's Mocaverse project. The metaverse and gaming venture capital firm said on social media that it is not launching any new tokens or non-fungible tokens.
一名駭客入侵了 Animoca Brands 聯合創始人 Yat Siu 的 X 帳戶,並利用該帳戶推廣欺詐性代幣。該假代幣名為 MOCA,託管在 Solana 區塊鏈上,試圖利用與合法 Moca 幣(也被追蹤為 MOCA)的相似性。真正的硬幣與 Animoca 的 Mocaverse 項目相關。這家元宇宙和遊戲創投公司在社群媒體上表示,它不會推出任何新的代幣或不可替代的代幣。
The breach was caused by a phishing email impersonating X, claiming to address a copyright infringement issue, according to crypto investigator ZachXBT. He linked this exploit to over a dozen similar phishing incidents in the past month, which collectively resulted in approximately $500,000 in losses. A screenshot shared by ZachXBT showed the scam post from Siu's account.
據加密貨幣調查員 ZachXBT 稱,此次洩漏是由一封冒充 X 的網路釣魚電子郵件引起的,該電子郵件聲稱可以解決版權侵權問題。他將此漏洞與過去一個月發生的十幾起類似網路釣魚事件聯繫起來,這些事件總共造成了約 50 萬美元的損失。 ZachXBT 分享的螢幕截圖顯示了 Siu 帳戶中的詐騙貼文。
The Mocaverse ecosystem, associated with Animoca and Siu, includes the legitimate Moca Coin, described as an "omni-chain network token" for a community-driven foundation. Mocaverse said that Siu's account has been secured, and X is in the process of verifying ownership. Other official accounts of Animoca Brands, Moca Network and MOCA Foundation were unaffected.
與 Animoca 和 Siu 相關的 Mocaverse 生態系統包括合法的 Moca Coin,被描述為社區驅動基金會的「全鍊網路代幣」。 Mocaverse 表示 Siu 的帳號已受到保護,X 正在驗證所有權。 Animoca Brands、Moca Network 和 MOCA Foundation 的其他官方帳號不受影響。
On-chain data shows the scammer has been active on the memecoin-creation platform Pump.fun and has launched several NFT collections in recent weeks. The wallet linked to the scam holds approximately $67,000 in USDC, though its connection to phishing activities is uncertain.
鏈上數據顯示,詐騙者一直活躍在迷因幣創建平台 Pump.fun 上,並在最近幾週推出了多個 NFT 系列。與該騙局相關的錢包持有約 67,000 美元的 USDC,但其與網路釣魚活動的聯繫尚不確定。
FTX Co-CEO Sentence Reduced by a Year
FTX 聯合執行長刑期減刑一年
Former FTX Digital Markets co-CEO Ryan Salame’s prison sentence has been reduced by a year, with his release now expected in March 2031, reported Cointelegraph, citing U.S. Bureau of Prisons records. Salame pleaded guilty in September 2023 to charges of operating an unlicensed money-transmitting business and campaign finance fraud. Initially sentenced to 7.5 years in prison in May, his original release date was slated for April 2032. The reason for the reduction is unclear.
據 Cointelegraph 援引美國監獄局記錄報道,前 FTX Digital Markets 聯合首席執行官 Ryan Salame 的刑期已減少一年,預計將於 2031 年 3 月獲釋。薩拉姆於 2023 年 9 月承認經營無牌匯款業務和競選財務詐欺的指控。最初於 5 月被判處 7.5 年徒刑,原定釋放日期為 2032 年 4 月。
Salame's attorneys had sought a shorter sentence, arguing that his asset forfeitures were punishment enough and maintaining that he was unaware of the fraud orchestrated by FTX founder Sam Bankman-Fried. Despite these claims, Judge Lewis A. Kaplan imposed a 90-month term, citing the gravity of the case and the financial damage caused by FTX’s collapse.
Salame 的律師尋求縮短刑期,認為沒收他的資產已經是足夠的懲罰,並堅稱他不知道 FTX 創始人 Sam Bankman-Fried 精心策劃的欺詐行為。儘管有這些指控,法官 Lewis A. Kaplan 仍以案件的嚴重性以及 FTX 倒閉造成的財務損失為由判處 90 個月的刑期。
IRS Pushes New Crypto Tax Reporting Rules
美國國稅局推出新的加密貨幣稅務報告規則
The U.S. Internal Revenue Service issued temporary relief on crypto cost-basis reporting rules, a move aimed at mitigating potential tax liabilities for digital asset investors, reported Cryptonews. The relief delays the implementation of a rule that would have required centralized crypto exchanges to default to the First In, First Out accounting method for calculating capital gains. FIFO, which assumes that the oldest assets are sold first, often results in higher taxable gains during market upswings. The postponement, effective until Dec. 31, 2025, provides brokers with additional time to accommodate various accounting
根據 Cryptonews 報告,美國國稅局對加密貨幣成本基礎報告規則發布了臨時減免政策,此舉旨在減輕數位資產投資者的潛在納稅義務。這項救濟措施推遲了一項規則的實施,該規則要求集中式加密貨幣交易所默認採用先進先出會計方法來計算資本收益。先進先出假設最舊的資產首先被出售,通常會在市場上漲期間導致更高的應稅收益。此次延後有效期至 2025 年 12 月 31 日,為經紀商提供了額外的時間來適應各種會計工作
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