{"id":18522,"date":"2022-08-12T13:52:58","date_gmt":"2022-08-12T13:52:58","guid":{"rendered":"https:\/\/bitcoinwisdom.com\/?p=18522"},"modified":"2022-08-12T13:53:51","modified_gmt":"2022-08-12T13:53:51","slug":"dutch-authorities-arrest-suspected-tornado-cash","status":"publish","type":"post","link":"https:\/\/bitcoinwisdom.com\/sv\/dutch-authorities-arrest-suspected-tornado-cash\/","title":{"rendered":"Nederl\u00e4ndska myndigheter arresterar misst\u00e4nkt Tornado Cash Penningtv\u00e4ttare"},"content":{"rendered":"<ul class=\"wp-block-list\"><li><strong>USA:s finansdepartement svartlistade nyligen flera Tornado Cash-adresser.<\/strong><\/li><li><strong>Kryptomixern har anv\u00e4nts av hackare f\u00f6r att \u00f6verf\u00f6ra pengar och maskera deras identiteter.<\/strong><\/li><\/ul>\n\n\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity\" \/>\n\n\n\n<p>Nederl\u00e4ndska myndigheter har <a aria-label=\"enligt uppgift (\u00f6ppnas i en ny flik)\" href=\"https:\/\/www.fiod.nl\/arrest-of-suspected-developer-of-tornado-cash\/\" target=\"_blank\" rel=\"noreferrer noopener nofollow\" class=\"ek-link\">enligt uppgift <\/a>arresterade en utvecklare som misst\u00e4nks ha anv\u00e4nt Ethereum-mixern, Tornado Cash, f\u00f6r penningtv\u00e4tt. Gripandet av 29-\u00e5ringen tillk\u00e4nnagavs i fredags av Fiscal Information and Investigation Service (FIOD), en holl\u00e4ndsk organisation som \u00e5talas f\u00f6r att ha granskat ekonomiska brott.<\/p>\n\n\n\n<p>Nederl\u00e4ndska myndigheter h\u00e4vdar att mannen, som greps i Amsterdam, var inblandad i att hj\u00e4lpa olagliga ekonomiska \u00f6verf\u00f6ringar och penningtv\u00e4tt via den nyligen f\u00f6rbjudna Tornado Cash. Myndigheterna misst\u00e4nker ocks\u00e5 inblandning av flera parter i brottet, efter att ha p\u00e5b\u00f6rjat unders\u00f6kningar av Tornado Cash sedan juni.<\/p>\n\n\n\n<p>Enligt Financial Advanced Cyber Team (FACT) har flera hackare anv\u00e4nt Tornado Cash f\u00f6r att d\u00f6lja och flytta pengar fr\u00e5n hacks och andra kryptobedr\u00e4gerier. Enligt tillk\u00e4nnagivandet<\/p>\n\n\n\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\"><p>Dessa inkluderade pengar som stulits genom hacks av en grupp som tros vara associerad med Nordkorea. Tornado Cash startade 2019, och enligt FACT har den sedan dess uppn\u00e5tt en oms\u00e4ttning p\u00e5 minst sju miljarder dollar.<\/p><\/blockquote>\n\n\n\n<p>Genom att maskera informationssp\u00e5r p\u00e5 blockkedjan g\u00f6r Tornado Cash, en Ethereum-baserad tj\u00e4nst, det m\u00f6jligt f\u00f6r anv\u00e4ndare att s\u00e4kra sin anonymitet under kryptotransaktioner. Flera nyckelpersoner i kryptov\u00e4rlden har offentligt erk\u00e4nt att de anv\u00e4nt Tornado Cash f\u00f6r att maskera sina \u00f6verf\u00f6ringar. Till exempel noterade Vitalik Buterin, en medgrundare av Ethereum, att han gav pengar till Ukraina via Tornado Cash f\u00f6r att skydda mottagarnas ekonomiska anonymitet.<\/p>\n\n\n\n<p>Men det d\u00e5liga verkar ha uppv\u00e4gt f\u00f6rdelarna med att anv\u00e4nda blandningstj\u00e4nsten, och nyligen har USA:s finansdepartement <a aria-label=\"tillagd (\u00f6ppnas i en ny flik)\" href=\"https:\/\/bitcoinwisdom.com\/sv\/the-us-treasury-bans-ethereum-mixer-tornado-cash\/\" target=\"_blank\" rel=\"noreferrer noopener\" class=\"ek-link\">Lagt till <\/a>cirka 45 Tornado Cash-adresser till listan \u00f6ver sanktioner fr\u00e5n Office of Foreign Asset Control (OFAC).<\/p>\n\n\n\n<p>Efter\u00e5t frystes 75 000 USD-mynt (USDC) kopplade till adresser som sanktionerades av OFAC av den popul\u00e4ra utgivaren av stablecoin, Circle. Det nyligen inf\u00f6rda f\u00f6rbudet g\u00f6r det olagligt f\u00f6r n\u00e5gon att bli ertappad med Tornado Cashs smarta kontraktsadresser. F\u00f6rsummelser kommer att tvingas betala b\u00f6ter fr\u00e5n $10 000 till $50 000 eller riskera f\u00e4ngelse.<\/p>\n\n\n\n<p>Vid tidpunkten f\u00f6r f\u00f6rbudet stod det i ett uttalande fr\u00e5n undersekreterare f\u00f6r finansministern f\u00f6r terrorism och finansiell underr\u00e4ttelsetj\u00e4nst Brian E. Nelson:<\/p>\n\n\n\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\"><p>Tornado Cash har upprepade g\u00e5nger misslyckats med att inf\u00f6ra effektiva kontroller utformade f\u00f6r att stoppa det fr\u00e5n att tv\u00e4tta pengar f\u00f6r illvilliga cyberakt\u00f6rer p\u00e5 en regelbunden basis och utan grundl\u00e4ggande \u00e5tg\u00e4rder f\u00f6r att hantera dess risker. Treasury kommer att forts\u00e4tta att aggressivt driva \u00e5tg\u00e4rder mot blandare som tv\u00e4ttar virtuell valuta f\u00f6r kriminella och de som hj\u00e4lper dem.<\/p><\/blockquote>\n\n\n\n<p>Efter f\u00f6rbudet b\u00f6rjade en anonym kryptoanv\u00e4ndare \u00f6verf\u00f6ra eter fr\u00e5n en av de flaggade adresserna till k\u00e4ndisar och andra framst\u00e5ende figurer. Aktionen misst\u00e4nks vara en protest mot f\u00f6rbudet mot blandningstj\u00e4nsten.<\/p>\n\n\n\n<p>\u00c5tg\u00e4rden fr\u00e5n denna ok\u00e4nda anv\u00e4ndare har p\u00e5st\u00e5s ha involverat dessa h\u00f6gprofilerade individer vars pl\u00e5nb\u00f6cker har interagerat med en av de svartlistade adresserna. <\/p>","protected":false},"excerpt":{"rendered":"<p>USA:s finansdepartement svartlistade nyligen flera Tornado Cash-adresser. Kryptomixern har anv\u00e4nts av hackare f\u00f6r att \u00f6verf\u00f6ra pengar och maskera deras identiteter. Nederl\u00e4ndska myndigheter har enligt uppgift gripit en utvecklare som misst\u00e4nks ha anv\u00e4nt Ethereum-mixern, Tornado Cash, f\u00f6r penningtv\u00e4tt. Gripandet av 29-\u00e5ringen tillk\u00e4nnagavs p\u00e5 fredagen av skatteinformationen [\u2026]<\/p>","protected":false},"author":19,"featured_media":18535,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"_editorskit_title_hidden":false,"_editorskit_reading_time":2,"_editorskit_is_block_options_detached":false,"_editorskit_block_options_position":"{}","_uag_custom_page_level_css":"","footnotes":""},"categories":[12],"tags":[172,228],"class_list":["post-18522","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news","tag-crypto","tag-ethereum"],"acf":[],"uagb_featured_image_src":{"full":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/08\/chainalysis.jpg",810,533,false],"thumbnail":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/08\/chainalysis-500x330.jpg",500,330,true],"medium":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/08\/chainalysis-300x197.jpg",300,197,true],"medium_large":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/08\/chainalysis-768x505.jpg",640,421,true],"large":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/08\/chainalysis.jpg",640,421,false],"1536x1536":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/08\/chainalysis.jpg",810,533,false],"2048x2048":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/08\/chainalysis.jpg",810,533,false],"trp-custom-language-flag":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/08\/chainalysis-18x12.jpg",18,12,true]},"uagb_author_info":{"display_name":"Lawrence Woriji","author_link":"https:\/\/bitcoinwisdom.com\/sv\/author\/lawrencew\/"},"uagb_comment_info":0,"uagb_excerpt":"The United States Treasury Department recently blacklisted several Tornado Cash addresses. The crypto mixer has been used by hackers to transfer funds and mask their identities. Dutch authorities have reportedly arrested a\u00a0developer who is suspected of using the Ethereum mixer, Tornado Cash, for\u00a0money laundering. The arrest of the\u00a029-year-old was\u00a0announced on Friday by the Fiscal Information&hellip;","_links":{"self":[{"href":"https:\/\/bitcoinwisdom.com\/sv\/wp-json\/wp\/v2\/posts\/18522","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/bitcoinwisdom.com\/sv\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/bitcoinwisdom.com\/sv\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/sv\/wp-json\/wp\/v2\/users\/19"}],"replies":[{"embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/sv\/wp-json\/wp\/v2\/comments?post=18522"}],"version-history":[{"count":0,"href":"https:\/\/bitcoinwisdom.com\/sv\/wp-json\/wp\/v2\/posts\/18522\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/sv\/wp-json\/wp\/v2\/media\/18535"}],"wp:attachment":[{"href":"https:\/\/bitcoinwisdom.com\/sv\/wp-json\/wp\/v2\/media?parent=18522"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/sv\/wp-json\/wp\/v2\/categories?post=18522"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/sv\/wp-json\/wp\/v2\/tags?post=18522"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}