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加密貨幣新聞文章

陰暗的加密混合協議交易所與離岸實體合併並進行了重組以逃避審查

2025/04/02 16:40

集中的加密混合協議在對比特幣談話的更新中揭示了它計劃重新安置其運營並將其當前結構留在伯利茲

陰暗的加密混合協議交易所與離岸實體合併並進行了重組以逃避審查

Centralized crypto mixing protocol eXch is planning to undergo a major restructuring and relocation as regulatory scrutiny mounts over its role in laundering millions stolen from the Bybit crypto exchange.

集中式加密混合協議交易所計劃進行重大重組和搬遷,因為監管審查在其在洗錢中的作用上是從Bybit Crypto Exchange偷來的數百萬人中的作用。

In an email seen by Blockware Impact and posted on Bitcoin Talk on Wednesday, eXch said it would be changing its structure and moving from Belize to another offshore location. It will also have “new shareholders and new members on the management board.”

在周三通過Blockware Impact看到並在比特幣談話上發布的一封電子郵件中,Exch說,它將改變其結構,並從伯利茲(Belize)轉移到另一個海上位置。它還將在管理委員會中擁有“新股東和新成員”。

This move, the service said, would help “reduce risks for our founding team in the U.S. and create an opportunity for eXch to continue its activity without being forced to give up our values or compromise on our principles.”

該服務說,這一舉動將有助於“減少我們在美國的創始團隊的風險,並為交易所創造機會繼續其活動而不會被迫放棄我們的價值觀或妥協我們的原則。”

EXch added that it’s “aware that there is an ongoing operation” targeting its service by “some law enforcement agencies” with the goal of adding the protocol to the OFAC sanctions list and seizing the protocol’s infrastructure.

Exch補充說,它是通過“某些執法機構”針對其服務的“有一個持續的操作”,目的是將協議添加到OFAC制裁列表中並奪取協議的基礎架構。

“Since it’s primarily coming from U.S.-based agencies, we will update our ToS to inform our users in the U.S. not to use our service and warn them about the risks of being prosecuted in their country for using a service like ours.”

“由於它主要來自美國的機構,因此我們將更新我們的TOS,以告知我們在美國的用戶不要使用我們的服務,並警告他們在其國家 /地區使用像我們這樣的服務的風險。”

In its attempts to go off the radar, eXch said it’s also planning to delist by July-August the two largest stablecoins by market capitalization: Tether (USDT) and USD Coin (USDC) due to the risk of being blacklisted. Instead, the disgraced protocol will rely on DAI (DAI), an algorithmic stablecoin issued by MakerDAO, an Ethereum-based protocol.

在試圖擺脫雷達的嘗試中,口氣說,由於市值:Tether(USDT)和USD Coin(USDC),由於被黑名單的風險,它還計劃在7月至8月之前通過市值(USDT)和USD Coin(USDT)和USD Coin(USDT)進行精心策劃。取而代之的是,丟臉協議將依靠DAI(DAI),這是一種基於以太坊的協議Makerdao發出的算法Stablecoin。

The mixing service said it will also now only support dynamic addresses to avoid complications. It’s also changing its Bitcoin aggregation address to make it harder to link transactions to eXch.

混合服務表示現在還將僅支持動態地址以避免並發症。它還正在更改其比特幣聚合地址,以使將交易與交易鏈接起來更加困難。

EXch is a primary target in the ongoing efforts to help Bybit recover at least $1.5 billion stolen by North Korea-affiliated hackers in February.

Exch是持續努力的主要目標,以幫助BYBIT在2月被朝鮮附屬的黑客偷竊至少15億美元。

According to Bybit’s own data, eXch laundered over $94 million in stolen funds and ignored multiple requests to cut off the bad actors.

根據Bybit自己的數據,交換的資金超過9400萬美元,忽略了削減不良演員的多個請求。

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