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[虚拟币交流]
伊朗官员在“调查”腐败时窃取了2100万美元的加密货币(转)
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来自伊朗伊斯兰革命卫队(IRGC)的最高询问者被指控涉嫌精心策划该国最大胆的加密盗窃案之一 - 在调查已销售的Checkeent Crangewoland及其首席执行官Sina Estavi的同时,超过2100万美元的加密货币。# @2 K- ^) X0 p7 v# _4 D0 h
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据报道,官员是IRGC情报和经济犯罪部门的一部分,它将令牌从交易所扣押的资产转移到了他们控制的钱包中,然后以腐败调查的幌子将其出售为个人利润。
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法院文件审查经过伊朗国际指向IRGC经济情报部门的两个高级人物Mehdi Hajipour和Mehdi Badi,作为Ringeaders。
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报告中的区块链证据表明,仅由Hajipour控制的钱包就处理了价值超过2100万美元的BRG,这是本地代币的平台。 - L0 u2 S5 X5 q/ ^1 B, s9 o/ y
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在计划之前,他的总资产为40,000美元。四个月后,他的财富爆炸了超过1,420万美元(6000亿里亚尔),据报道他用来购买黄金,豪华房地产和高端车辆。
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^9 \8 f, O$ ? B! ?4 b8 B2022年3月,Hajipour接受了Estavi的10,000美元贿赂后,在一次刺痛行动中被捕,后者认为他正在回购第三方被盗的令牌。 $ n* h" x$ y# C8 }, b$ G5 O
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该身份是由Hajipour本人捏造的。后来,他被监禁在为IRGC内部人士保留的设施中,并于2022年9月被拒绝上诉。
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6 \+ E+ m' V* d- @ E报告称,Hajipour和Badi并不独自行动。$ t3 p+ I' H* D/ V& [' G! P/ y
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据称,该计划至少包括另外两个IRGC审讯者 - Majid Jahan Parto和Majid Tabatabaei,以及另外四个官员说,他们伪造了文件以使交易合法化。
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谁博士?
! W2 v* l5 I: I根据该报告,巴迪(Badi)是“埃巴迪(Ebadi)博士”(Ebadi)的行动,也是一位前高级IRGC官员的侄子,根据报告,对机构掩盖和不受惩罚的关注加深了人们的关注。
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丑闻追溯至2021年5月,当时加密货币首席执行官西娜·埃斯塔维(Sina Estavi)在被指控挪用2000万美元后在伊朗被捕。9 g7 j4 |+ a4 X; U9 H
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以购买Block首席执行官和Twitter的联合创始人Jack Dorsey的联合创始人而闻名290万美元,Estavi被指控“破坏经济体系”。 . C% x; s2 h8 @2 ]9 s
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被捕后,加密货币崩溃了,超过51,000名伊朗人提出了投资投诉。5 w& W! g8 i2 l& W
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2023年,埃斯塔维(Estavi)被判处15年监禁,75次睫毛,罚款和公共服务终身禁令。
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$ G+ f( Q( c% o4 Q但是尽管禁令,他还是设法逃离了该国。一段视频浮出水面,向他展示了法国和伊朗司法机构确认的他逃脱了“违反法律禁令”。6 v9 y7 }$ f$ U
0 N6 w; Q& t$ f: [1 l( q0 a尽管Estavi向24,000名用户偿还了1400万美元,但超过25,000名投资者仍未兑现。 + L: T! v7 ]3 v7 |# ?( X- S3 ^
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此案是涉及伊朗国民的更广泛的加密犯罪网络的一部分。 + Q. R6 j4 U1 J4 N; W7 n
6 k b! F$ ^; |/ C, U本月初,美国外国资产控制办公室(OFAC)批准的Behrouz Parsarad这是一家总部位于Nemesis Darknet Marketplace的运营商,用于监督销售近3000万美元的麻醉品。 ) y+ Q3 i4 ^- ?4 N+ R8 {& K1 Y' j
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据称,帕萨拉德(Parsarad)控制了网站加密钱包,削减了每笔交易,并继续寻求恢复平台的方法。7 |1 m: n$ |, | z+ P5 C: `( X8 m
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