2022 年 11 月 21 日加密货币新闻综述

美国财政部宣布关闭朝鲜数字资产洗钱网络

The U.S. Treasury Department announced Monday that it has shut down a North Korean digital asset money laundering network.

美国财政部周一宣布关闭朝鲜数字资产洗钱网络。

The network, which was operating through a Singapore-based company called Sing-Il Trading Corp., was used to launder illicit funds obtained through cybercrime, including the 2022 Harmony Bridge hack, which resulted in the theft of over $100 million in cryptocurrency, the Treasury said in a statement.

该网络通过一家名为 Sing-Il Trading Corp. 的新加坡公司运营，用于洗钱通过网络犯罪获得的非法资金，包括 2022 年 Harmony Bridge 黑客事件，该事件导致价值超过 1 亿美元的加密货币被盗。财政部在一份声明中表示。

The network also laundered funds stolen in the 2021 hack of Axie Infinity's Ronin Bridge, which saw over $600 million in cryptocurrency stolen.

该网络还对 2021 年 Axie Infinity 的 Ronin Bridge 黑客攻击中被盗的资金进行了洗钱，该事件导致超过 6 亿美元的加密货币被盗。

As part of the effort to shut down the network, the Treasury's Office of Foreign Assets Control (OFAC) has designated Sing-Il Trading Corp. and two North Korean nationals, Ri Sok and Kim Kuk Bom, for sanctions.

作为关闭该网络的一部分，美国财政部外国资产控制办公室 (OFAC) 已指定 Sing-Il Trading Corp. 和两名朝鲜公民 Ri Sok 和 Kim Kuk Bom 接受制裁。

The designations, which were made under Executive Order 14071, prohibit U.S. persons from engaging in any transactions with the designated parties, and also freeze any assets belonging to them that are within U.S. jurisdiction.

这些指定是根据第 14071 号行政命令做出的，禁止美国人与指定方进行任何交易，并冻结属于他们的在美国管辖范围内的任何资产。

"The DPRK continues to use illicit activities, including cybercrime and crypto theft, to generate revenue for its weapons of mass destruction and ballistic missile programs," said Under Secretary of the Treasury for Terrorism and Financial Intelligence Brian E. Nelson. "Treasury will continue to take aggressive action to disrupt the DPRK's illicit networks and counter the threat posed by its nuclear and WMD programs."

“朝鲜继续利用包括网络犯罪和加密货币盗窃在内的非法活动，为其大规模杀伤性武器和弹道导弹计划创收，”美国财政部负责恐怖主义和金融情报的副部长布莱恩·尼尔森 (Brian E. Nelson) 表示。 “财政部将继续采取积极行动，破坏朝鲜的非法网络，应对其核计划和大规模杀伤性武器计划构成的威胁。”

The statement from the Treasury also noted that the Federal Bureau of Investigation (FBI) played a "critical role" in the investigation that led to the designations.

财政部的声明还指出，联邦调查局（FBI）在导致这些指定的调查中发挥了“关键作用”。

The FBI's Baltimore Field Office, which has jurisdiction over the investigation, worked closely with OFAC and other U.S. government agencies to identify and disrupt the North Korean digital asset money laundering network, the statement said.

声明称，负责调查的联邦调查局巴尔的摩办事处与 OFAC 和其他美国政府机构密切合作，以查明并破坏朝鲜数字资产洗钱网络。

"The FBI will continue to work with our partners to investigate and disrupt illicit activities by the DPRK, including its attempts to launder stolen funds through digital asset exchanges," said Special Agent in Charge Thomas J. Sobocinski of the FBI Baltimore Field Office. "We remain committed to protecting the American people and our financial system from these threats."

“联邦调查局将继续与我们的合作伙伴合作，调查和打击朝鲜的非法活动，包括其试图通过数字资产交易所洗钱被盗资金，”联邦调查局巴尔的摩外地办事处的特别负责人托马斯·J·索博辛斯基(Thomas J. Sobocinski)表示。 “我们仍然致力于保护美国人民和我们的金融体系免受这些威胁。”

The Harmony Bridge hack, which occurred in June 2022, saw the attacker(s) exploit a vulnerability in the bridge's smart contract code to mint and sell a large quantity of synthetic ONE tokens, which were then used to purchase other tokens on decentralized exchanges (DEXs).

Harmony Bridge 黑客攻击发生于 2022 年 6 月，攻击者利用桥梁智能合约代码中的漏洞铸造并出售大量合成 ONE 代币，然后将其用于在去中心化交易所购买其他代币（ DEX）。

The attacker(s) then withdrew the purchased tokens from the DEXs and bridged them back to the Ethereum network, where they were sold for ETH and other tokens.

然后，攻击者从 DEX 中提取购买的代币，并将其桥接回以太坊网络，在那里将其出售为 ETH 和其他代币。

The total amount of cryptocurrency stolen in the hack was valued at over $100 million at the time.

当时，此次黑客攻击中被盗的加密货币总价值超过 1 亿美元。

The Axie Infinity hack, which occurred in March 2021, saw the attacker(s) exploit a vulnerability in the Ronin bridge's gas-free RPC node to forge withdrawals and drain the bridge's funds.

2021 年 3 月发生的 Axie Infinity 黑客事件中，攻击者利用 Ronin 桥的无 Gas RPC 节点中的漏洞伪造提款并耗尽桥的资金。

The attacker(s) then used decentralized exchanges (DEXs) to launder the stolen funds and ultimately sell them for ETH and other tokens.

然后，攻击者使用去中心化交易所（DEX）来清洗被盗资金，并最终将其出售为 ETH 和其他代币。

The total amount of cryptocurrency stolen in the hack was valued at over $600 million at the time, making it one of the largest crypto hacks in history.

此次黑客攻击中被盗的加密货币总额当时价值超过 6 亿美元，使其成为历史上最大的加密货币黑客攻击之一。