Peraire Bueno指控加密货币盗窃将于2025年10月受审

币界网Published on 2024-08-19Last updated on 2024-08-19

币界网报道:

Anton Peraire Bueno和James Peraire布埃诺兄弟被控盗窃2500万美元,计划于2025年10月接受联邦审判。2024年8月19日,美国纽约南区地方法院法官杰西卡·克拉克宣布了审判日期的决定。

5月15日,美国司法部指控这两兄弟涉嫌对以太坊的最大可提取价值(MEV)机器人进行了复杂的利用。

Peraire Bueno兄弟在首起MEV机器人漏洞利用案中被控欺诈

Peraire Bueno兄弟被指控犯有共谋电信欺诈和共谋洗钱罪。

起诉书称,攻击者通过他们的以太坊验证器提出了区块,其排序非常恶意,构成了电汇欺诈罪。根据指控,这起抢劫案在短短12秒内精心策划,损害了以太坊区块链本身的完整性。

据报道,兄弟俩通过测试交易操纵了以太坊交易,有效地将加密货币资金从拟议的区块转移到了他们的手中。据报道,这些资金随后被隐藏在一个由空壳公司和外国加密货币交易所组成的复杂网络中,使当局几乎不可能追踪和追回这些资金。

法律程序和债券条件

Peraire Bueno兄弟于5月被捕后,在等待审判期间,每人以25万美元的债券获释,但有一定的旅行限制。

如果这两人在10月被判有罪,他们可能面临每项罪名最高20年监禁的严厉处罚。

在过去的一年里,该行业的知名人士面临着法律后果,突显了该行业持续存在的欺诈和滥用问题。尽管如此,根据Chainalysis的数据,今年迄今为止,连锁店上的非法活动总量下降了近20%。这表明合法活动的增长速度比非法活动快。

然而,尽管与去年同期相比,非法交易有所下降,但被盗资金和勒索软件这两类非法活动正在增加。具体而言,被盗资金流入从8.57亿美元增加到15.8亿美元,几乎翻了一番,而勒索软件流入从4.491亿美元增长到4.598亿美元,增长了约2%。

加密货币社区将兄弟俩视为受害者

该案件在加密货币社区引起了分歧,声称MEV机器人本身也试图欺骗兄弟俩。尽管如此,其他人认为兄弟俩利用糟糕的代码是错误的。一些人还认为,此案开创了一个危险的先例,并将导致对以太坊的全面监管。

随着审判日期的临近,加密货币社区正在密切关注。该案件的结果将对区块链技术的信任和安全性产生重大影响。

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