Karin Daniels
A wani yunƙuri na yunƙurin yaƙi da laifuffukan yanar gizo masu alaƙa da cryptocurrency, hukumomin Jamus sun kama Yuro miliyan 34 (kimanin dala miliyan 38) a cikin kadarorin dijital daga musayar eXch. Ana zargin dandalin da taimakawa wajen satar kudaden da aka sace a lokacin dalar Amurka biliyan 1.5 ta hack a watan Fabrairun 2025. Wannan aiki, wanda aka sanar a ranar 9 ga Mayu ta Ofishin 'Yan Sanda na Laifukan Tarayya (BKA) da Ofishin Mai gabatar da kara na Frankfurt na Frankfurt, yana wakiltar kame na uku mafi girma na crypto kadari a tarihin Jamus.
Kadarorin da aka kwace sun hada da Bitcoin (BTC), Ether (ETH), Litecoin (LTC), da Dash (DASH). Baya ga kadarorin dijital, hukumomi sun tarwatsa kayayyakin aikin uwar garken eXch, inda suka samu sama da terabytes takwas na bayanai. An ɗauke yankin dandalin, da kuma abubuwan haɗin yanar gizon sa na clearnet da darknet.
An kafa shi a cikin 2014, eXch yana aiki azaman sabis na musanyawa na cryptocurrency, yana ba da damar musayar kadarori na dijital ba tare da aiwatar da matakan Anti-Money Laundering (AML) ko San ka'idojin Abokin Ciniki (KYC). Wannan ɓarna na ƙa'ida ya sanya ta zama hanya mai ban sha'awa don kwararar kuɗin haram. Masu bincike sun kiyasta cewa eXch ya sarrafa kusan dala biliyan 1.9 a cikin ma'amaloli, wanda aka yi imanin wani muhimmin bangare na abin da ke da alaƙa da ayyukan aikata laifuka.
Wani sanannen ɓangaren kadarorin da aka watse ya samo asali ne daga keta ta Bybit, inda aka sace kusan 401,000 ETH. Masu sharhi sun ba da rahoton cewa 5,000 ETH an jibge su ta hanyar eXch kuma daga baya an canza su zuwa Bitcoin ta hanyar ka'idar Chainflip. Ana zargin kungiyar Lazarus mai alaka da Koriya ta Arewa da hannu wajen wannan harin ta yanar gizo.
An kuma danganta eXch da ƙarin manyan laifuffukan crypto, gami da sata dala miliyan 243 da suka haɗa da masu lamuni na Farawa, amfani da FixedFloat, da kuma zamba na yaudara. A cewar mai binciken blockchain ZachXBT, dandalin ya yi watsi da buƙatun don toshe adiresoshin da ake tuhuma ko kuma bi umarnin daskare.
Duk da sanarwar rufewa a ranar 1 ga Mayu, an bayar da rahoton eXch ya ci gaba da ba da sabis na API ga wasu abokan hulɗa. Kamfanonin leken asiri sun lura da ayyukan sarkar da ke gudana, gami da ma'amaloli masu alaƙa da kayan cin zarafin yara (CSAM), koda bayan rufewar jama'a.
Babban mai shigar da kara na gwamnati Benjamin Krause ya jaddada mahimmancin wargaza hanyoyin da ba a san su ba, inda ya bayyana cewa irin wadannan ayyuka na taka muhimmiyar rawa wajen boye kudaden haram da aka samu daga laifuffukan yanar gizo da kuma zamba na kudi.
Wannan aikin tilastawa yana nuna wani muhimmin mataki a cikin yunƙurin ƙa'idodin ƙa'idodi na duniya don yaƙi da haramtattun kuɗi na crypto. Kamar yadda kaddarorin dijital ke samun karbuwa mai yawa, hukumomin gudanarwa suna kara binciken su don tabbatar da halaccin gaskiya da bayyana tsarin hada-hadar kudi na crypto.
