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. 

如果交易所沒有通知司法警察，艾哈邁德表示將歸還從加密貨幣交易所拿走的所有資金，但 150 萬美元除外。

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.

駭客事件發生後，艾哈邁德與 Nirvana 達成協議艾哈邁德要求從他駭客入侵的 360 萬美元中提取 140 萬美元，Nirvana 向他提供 60 萬美元以換取現金返還。雙方都無法達成協議。在駭客事件公佈後，Nirvana 原有的 ANA 貨幣下跌了 85%，並很快關閉，其穩定幣 NIRV 也獨立於美元。艾哈邁德「使用代幣交換交易；將詐欺收益從 Solana 區塊鏈「橋接」到以太坊區塊鏈；將詐欺收益兌換成門羅幣 [...]；使用海外加密貨幣交易所；根據 SDNY 的聲明，利用 Samourai Whirlpool 等加密貨幣混合器洗錢的就是被駭客入侵的資金。