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加密货币新闻

阴暗的加密混合协议交易所与离岸实体合并并进行了重组以逃避审查

2025/04/02 16:40

集中的加密混合协议在对比特币谈话的更新中揭示了它计划重新安置其运营并将其当前结构留在伯利兹

阴暗的加密混合协议交易所与离岸实体合并并进行了重组以逃避审查

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.

集中式加密混合协议交易所计划进行重大重组和搬迁,因为监管审查在其在洗钱中的作用上是从Bybit Crypto Exchange偷来的数百万人中的作用。

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.”

在周三通过Blockware Impact看到并在比特币谈话上发布的一封电子邮件中,Exch说,它将改变其结构,并从伯利兹(Belize)转移到另一个海上位置。它还将在管理委员会中拥有“新股东和新成员”。

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.”

该服务说,这一举动将有助于“减少我们在美国的创始团队的风险,并为交易所创造机会继续其活动而不会被迫放弃我们的价值观或妥协我们的原则。”

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补充说,它是通过“某些执法机构”针对其服务的“有一个持续的操作”,目的是将协议添加到OFAC制裁列表中并夺取协议的基础架构。

“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.”

“由于它主要来自美国的机构,因此我们将更新我们的TOS,以告知我们在美国的用户不要使用我们的服务,并警告他们在其国家 /地区使用像我们这样的服务的风险。”

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.

在试图摆脱雷达的尝试中,口气说,由于市值:Tether(USDT)和USD Coin(USDC),由于被黑名单的风险,它还计划在7月至8月之前通过市值(USDT)和USD Coin(USDT)和USD Coin(USDT)进行精心策划。取而代之的是,丢脸协议将依靠DAI(DAI),这是一种基于以太坊的协议Makerdao发出的算法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.

混合服务表示现在还将仅支持动态地址以避免并发症。它还正在更改其比特币聚合地址,以使将交易与交易链接起来更加困难。

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是持续努力的主要目标,以帮助BYBIT在2月被朝鲜附属的黑客偷窃至少15亿美元。

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

根据Bybit自己的数据,交换的资金超过9400万美元,忽略了削减不良演员的多个请求。

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