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信息安全媒体集团每周都会汇总数字资产中的网络安全事件。本周,柬埔寨推出了新的加密货币指令,黑客入侵了 Animoca Brands 联合创始人的社交媒体,FTX 联合首席执行官减刑一年,国税局推行新的加密货币税务报告规则,以及 Blockchain Bandit 在两年不活动后转移资金。
cybersecurity incidents in digital assets
数字资产网络安全事件
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.
信息安全媒体集团每周都会汇总数字资产中的网络安全事件。本周,柬埔寨推出了新的加密货币指令,一名黑客入侵了 Animoca Brands 联合创始人的社交媒体,FTX 联合首席执行官减刑一年,美国国税局 (IRS) 推出了新的加密货币税务报告规则,区块链强盗 (Blockchain Bandit) 转移了资金两年不活动后。
See Also: Revolutionizing Cross-Border Transactions with Permissioned DeFi
另请参阅:通过许可的 DeFi 彻底改变跨境交易
Cambodia Introduces New Crypto Directive
柬埔寨推出新的加密货币指令
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.
柬埔寨国家银行推出了一项新指令,允许商业银行和支付服务提供商提供涉及加密资产的有限服务,但不包括比特币等无支持的加密货币。该政策允许在严格的监管条件下处理稳定币和代币化的传统资产。
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.
根据该指令,银行和支付服务提供商可以进行加密相关交易供自己使用,并向客户提供类似的服务。允许的活动包括将加密资产兑换为法定货币、促进转账和提供托管解决方案。机构在提供这些服务之前必须事先获得监管机构的批准,并且该指令禁止将客户持有的加密货币用于机构目的。
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.
为了最大限度地降低风险并提高合规性,制定了某些限制。商业银行不得发行自己的加密资产,也不得与无支持的加密货币进行直接或间接交易。与这些资产相关的衍生品交易也被禁止。
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,由于有有形资产或法定货币的支持,稳定币和代币化资产被认为风险较小。柬埔寨历来对加密货币采取限制性措施,理由是担心欺诈和洗钱。柬埔寨国家银行此前封锁了 16 个未经许可的加密货币交易网站,包括 Binance、Coinbase 和 OKX。目前只有两家获得许可的实体在该国的监管沙箱内运营,但两家实体都不允许促进加密货币与法定货币的交易。
Animoca Brands Co-Founder Hacked
Animoca Brands 联合创始人遭到黑客攻击
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.
一名黑客入侵了 Animoca Brands 联合创始人 Yat Siu 的 X 账户,并利用该账户推广欺诈性代币。该假代币名为 MOCA,托管在 Solana 区块链上,试图利用与合法 Moca 币(也被追踪为 MOCA)的相似性。真正的硬币与 Animoca 的 Mocaverse 项目相关。这家元宇宙和游戏风险投资公司在社交媒体上表示,它不会推出任何新的代币或不可替代的代币。
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.
据加密货币调查员 ZachXBT 称,此次泄露是由一封冒充 X 的网络钓鱼电子邮件引起的,该电子邮件声称可以解决版权侵权问题。他将此漏洞与过去一个月发生的十几起类似网络钓鱼事件联系起来,这些事件总共造成了约 50 万美元的损失。 ZachXBT 分享的屏幕截图显示了 Siu 帐户中的诈骗帖子。
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.
与 Animoca 和 Siu 相关的 Mocaverse 生态系统包括合法的 Moca Coin,被描述为社区驱动基金会的“全链网络代币”。 Mocaverse 表示 Siu 的账户已受到保护,X 正在验证所有权。 Animoca Brands、Moca Network 和 MOCA Foundation 的其他官方账户不受影响。
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.
链上数据显示,诈骗者一直活跃在模因币创建平台 Pump.fun 上,并在最近几周推出了多个 NFT 系列。与该骗局相关的钱包持有约 67,000 美元的 USDC,但其与网络钓鱼活动的联系尚不确定。
FTX Co-CEO Sentence Reduced by a Year
FTX 联合首席执行官刑期减刑一年
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.
据 Cointelegraph 援引美国监狱局记录报道,前 FTX Digital Markets 联合首席执行官 Ryan Salame 的刑期已减少一年,预计将于 2031 年 3 月获释。萨拉姆于 2023 年 9 月承认经营无牌汇款业务和竞选财务欺诈的指控。最初于 5 月被判处 7.5 年徒刑,原定释放日期为 2032 年 4 月。减刑原因尚不清楚。
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 的律师寻求缩短刑期,认为没收他的资产已经是足够的惩罚,并坚称他不知道 FTX 创始人 Sam Bankman-Fried 精心策划的欺诈行为。尽管有这些指控,法官 Lewis A. Kaplan 仍以案件的严重性以及 FTX 倒闭造成的财务损失为由判处 90 个月的刑期。
IRS Pushes New Crypto Tax Reporting Rules
美国国税局推出新的加密货币税务报告规则
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
据 Cryptonews 报道,美国国税局对加密货币成本基础报告规则发布了临时减免政策,此举旨在减轻数字资产投资者的潜在纳税义务。这项救济措施推迟了一项规则的实施,该规则要求集中式加密货币交易所默认采用先进先出会计方法来计算资本收益。先进先出假设最旧的资产首先被出售,通常会在市场上涨期间导致更高的应税收益。此次推迟有效期至 2025 年 12 月 31 日,为经纪商提供了额外的时间来适应各种会计工作
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