BYBIT HACK BARTOUT仍在展开：联邦执法部门在数字货币活动中关闭

意见：联邦执法部门正在关闭与历史上最大的加密抢劫案之一有关的数字货币活动网络。调查人员追溯了超过3500万美元

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

联邦执法部门正在关闭与历史上最大的加密抢劫案之一有关的数字货币活动网络。

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.

作为跨大西洋业务的一部分，代理商正在追踪超过3500万美元的被盗比特币，这些比特币与2025年2月的巨大交易所Bybit（Bybit）相关。对全球市场产生了立即影响的利用损害了约14亿美元的加密货币。

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

数字步道已导致了一家加密货币交易所，被指控代表朝鲜的拉撒路集团洗钱。

eXch Announces Closure Amid Pressure

交易所宣布关闭压力

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日的一份声明中，Exch宣布将于5月1日停止运营，理由是针对其领导的敌对监管环境和情报运营。交易所承认要处理一部分被黑客资金的资金，形容该金额“微不足道”。

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

“我们以前承受着压力，”英恩领导人写道。 “但是在直接SIGINT [信号智能]压力下运行不可持续。”

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.

安全分析师表示，在关闭通知之前，这种交流很可能在几周内进行监视。区块链追踪器标记了与拜百比违规有关的可疑流量，最终帮助当局追踪了一些被盗的资金来交换。

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

一位区块链调查员说：“这显示了一位区块链调查员说。 “如果您在链上移动肮脏的钱，我们会找到它。”

Aftereffects of Bybit Hack Still Unfolding

Bybit Hack的后遗症仍在展开

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涉及盗窃包括BTC，ETH和LINK在内的各种代币的盗窃，这引起了加密用户的恐慌。在紧随其后，用户从平台上撤出了超过50亿美元，担心会进一步违规。

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

尽管Bybit保证客户可能会吸收损失，但该公司后来关闭了其Web3部门的部分并关闭了NFT市场。

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％的被盗资产已被追溯到，部分原因是Bybit发起了200万美元的赏金计划。这项努力奖励了提示者，他们帮助冻结了被盗的代币，然后才可以通过较小的交流或转换为菲亚特。

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

此后，拜比特（Bybit）恢复了其前黑客市场份额，到4月10日，大约占了全球加密货币的7％。

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

相关：加密的成本：安静的手指湖镇如何在国家能源战中变成零地面

Fed Sof tens Stance on Crypto Oversight

在加密监督方面喂养了数十个立场

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.

尽管执法努力加剧，但可能会出现监管的救济。美联储主席杰罗姆·鲍威尔（Jerome Powell）在芝加哥经济俱乐部发表讲话时说，监管机构可以在不久的将来采用更开放的数字资产方法。

“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.

鲍威尔说：“我们采取了保守的立场，尤其是在失败和欺诈浪潮之后。”但是他补充说，对新进入者的想法正在发生变化，而新阶段正在开始。

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.

鲍威尔（Powell）的评论是因为两党对监管Stablecoins的兴趣在国会山（Capitol Hill）的增长，而国会可能很快就会再次查看加密货币的法律框架，该框架在过去的课程中停滞不前。

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

鲍威尔说，任何新的政策都必须与风险控制之间的创新之间取得平衡，尤其是当加密货币与传统银行体系相互交织时。

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

鲍威尔指出：“气候正在发生变化。” “您正在看到数字资产进入主流。”

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

有关联邦机构如何应对数字欺诈的更多信息，请阅读我们针对老年人的新IRS骗局的报告。

Market Moves: Whales Shift $130M in BTC

市场移动：鲸鱼在BTC中转移了1.3亿美元

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.

正如监管机构和执法人员加强了审查一样，区块链分析师于4月17日发现了两次大规模的比特币转移到Coinbase，总计超过1.3亿美元。交易彼此之间发生在几分钟之内，起源于同一匿名钱包。

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.

分析师怀疑这些举动来自一个“鲸鱼”（一个大规模的投资者或机构），可能正在为市场重新定位做准备。这样的转移通常表明即将抛售或流动性转移到重大新闻之前。

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?

尽管有波动性，但比特币仍在徘徊在85,000美元的左右，表现出意外的弹性。但是交易者保持分裂：下一个提升还是更正是将要进行的？

Final Takeaway

最后一个收获

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.

加密世界面临着一个转折点 - 执法，监管机构和主要投资者都立即重塑了该行业。随着联邦调查局（FBI）追逐数十亿美元的资金，美联储打开了政策改革之门，鲸鱼大胆地行动，压力越来越大。

Stay with us for updates as the situation unfolds.

随着情况的发展，请与我们一起进行最新信息。

Related ReadingWant to check out more from FL1? Check out these related topics!

相关的阅读want可以从FL1查看更多？查看这些相关主题！

This content is brought to you by the FingerLakes1.com Team. Support our mission by visiting www.patreon.com/fl1 or learn how you send us your local content here.

该内容由FingerLakes1.com团队带给您。通过访问www.patreon.com/fl1来支持我们的任务，或了解如何在此处发送本地内容。