एफबीआई ने 265 मिलियन डॉलर के क्रिप्टो घोटाले का भंडाफोड़ किया, न्यूजीलैंड के एक व्यक्ति सहित 13 गिरफ्तार
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हाल ही में मिली जानकारी के अनुसार, न्यूज़ीलैंड की राजधानी से एक व्यक्ति को संघीय जांच ब्यूरो द्वारा लंबे समय से चल रही जांच में हिरासत में लिया गया है। यह जांच एक हाई प्रोफाइल क्रिप्टो घोटाले से जुड़ी है, जिसकी कीमत कथित तौर पर $265 मिलियन बताई गई थी।
न्यूजीलैंड पुलिस ने अपनी ब्रीफिंग में कहा कि गिरफ्तार व्यक्ति उन 13 लोगों में शामिल है जिन्हें ऑकलैंड, कैलिफोर्निया और वेलिंगटन जैसे कई स्थानों से हिरासत में लिया गया है।
न्यूजीलैंड के हिरासत में लिए गए व्यक्ति पर संघीय कानून के तहत रैकेट चलाने, धोखाधड़ी करने की साजिश रचने और धन शोधन की साजिश रचने के गंभीर आरोप लगाए गए हैं।
दुर्भावनापूर्ण अभिनेताओं ने चोरी की गई धनराशि का उपयोग अपनी विलासिता को बनाए रखने के लिए किया
अभियोजक के नोट से मिली जानकारी से पता चलता है कि आरोपी समूह ने लोगों को धोखा देकर प्राप्त धन से कथित तौर पर 9 लक्जरी वाहन खरीदे हैं।
यह ध्यान देने योग्य बात है कि इस धन का उपयोग लक्जरी हैंडबैग खरीदने के साथ-साथ कपड़े, घड़ियां खरीदने और विभिन्न स्थानों पर ऊंची कीमत पर होटल किराए पर लेने के लिए भी किया गया है।
हालांकि, ऑकलैंड जिला अदालत में पेशी के दौरान आरोपी को अंतरिम जमानत दे दी गई और अगली पेशी 03 जुलाई 2025 को होगी।
पुलिस ने अपने बयान में कहा, “हमने उनकी जांच के समर्थन में संयुक्त राज्य अमेरिका में अपने कानून प्रवर्तन सहयोगियों के साथ मिलकर काम किया है।”
प्रवर्तन इकाई ने कहा, “आज का तलाशी वारंट और गिरफ्तारी अंतरराष्ट्रीय साझेदारी के महत्व को दर्शाता है जहां अपराधी सीमाओं के पार काम कर रहे हैं।”
विशेषज्ञों का कहना है कि यदि घोटालेबाज इसी तरह क्रिप्टो बाजार को परेशान करना जारी रखते हैं, तो संभावना है कि यह डिजिटल परिसंपत्तियों के दीर्घकालिक विकास में बाधा बन सकता है।
फिर भी, वैश्विक स्तर पर इन गतिविधियों की बढ़ती गति को नियंत्रित करने के लिए क्रिप्टो बाजार के लिए अच्छे नियमों और विनियमों का एक सेट बनाने की सख्त आवश्यकता है।
क्रिप्टो घोटाले और हैकिंग अप्रत्याशित गति से बढ़ रहे हैं
क्रिप्टो से जुड़ी हैकिंग और धोखाधड़ी ने लोगों के वित्त को गंभीर रूप से नुकसान पहुंचाया है। दुर्भावनापूर्ण अभिनेताओं ने अकेले 2024 में लगभग 9.9 बिलियन डॉलर की चोरी की, और यदि और अधिक फर्जी पते पाए जाते हैं, तो पूर्वानुमान बताते हैं कि यह राशि बढ़कर 12.4 बिलियन डॉलर हो सकती है।
2025 की पहली तिमाही में 60 से अधिक मामलों में चुराए गए 1.77 बिलियन डॉलर में से बायबिट हैक का हिस्सा 1.5 बिलियन डॉलर था, जो पिछले वर्ष की तुलना में 131% की वृद्धि थी।
फेमेक्स की हॉट वॉलेट तकनीक में दोष के कारण कंपनी को 23 जनवरी, 2025 को 85 मिलियन डॉलर से अधिक का नुकसान हुआ।
21 से 24 जनवरी, 2025 के बीच एड्सपावर की वितरण प्रणाली का उल्लंघन किया गया, जिसके परिणामस्वरूप क्रिप्टो वॉलेट्स को शिकार बनाने वाले एक दुष्ट ब्राउज़र प्लगइन द्वारा 4.7 मिलियन डॉलर की क्रिप्टोकरेंसी की चोरी हुई।
लिब्रा परियोजना, जिसे जाने-माने लोगों का समर्थन प्राप्त था, 2025 की पहली तिमाही में 100 मिलियन डॉलर के नुकसान के साथ विफल हो गयी, जिससे विवाद उत्पन्न हो गया।
सबसे बड़े लक्ष्य विकेन्द्रीकृत बैंकिंग प्लेटफॉर्म हैं, जिन्हें अपनी खुली प्रणालियों और स्मार्ट अनुबंध कमजोरियों के कारण अकेले मार्च 2025 में 27.07 मिलियन डॉलर का नुकसान हुआ।
मई 2025 में एक ही सप्ताह में, सोशल इंजीनियरिंग घोटालों ने कॉइनबेस उपयोगकर्ताओं से $45 मिलियन से अधिक की राशि चुरा ली।
Credit By Todayq.com
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