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Departamentul de Justi\u0163ie al Statelor Unite (DOJ) a anun\u0163at mar\u0163i confiscarea de bitcoin \u00een valoare de 15 miliarde de dolari, proveni\u0163i dintr-o ampl\u0103 schem\u0103 de fraud\u0103 criptografic\u0103 de tip \u201dpig butchering\u201d, operat\u0103 din Cambodgia, aceasta fiind cea mai mare ac\u0163iune de confiscare din istoria DOJ, potrivit procurorilor federali, cita\u0163i de CNBC, transmite News.ro.<\/p>\n
Urm\u0103re\u0219te cele mai noi produc\u021bii video G4Media
\n– articolul continu\u0103 mai jos –<\/p>\n
\u201dPig butchering\u201d este o metod\u0103 de \u201da \u00eengr\u0103\u015fa victima\u201d \u00eenainte de a o \u00een\u015fela.<\/p>\n
Principalul suspect, Chen Zhi, cunoscut \u015fi sub numele de Vincent, este acuzat c\u0103 a condus re\u0163eaua frauduloas\u0103, dar se afl\u0103 \u00eenc\u0103 \u00een libertate, a precizat biroul procurorului din districtul estic al statului New York.<\/p>\n
Conform rechizitoriului, Zhi este fondatorul \u015fi pre\u015fedintele grupului Prince Holding Group, un conglomerat multina\u0163ional cu sediul \u00een Cambodgia, implicat \u00een operarea unor complexe de munc\u0103 for\u0163at\u0103 utilizate pentru fraude financiare online.<\/p>\n
\u201dPersoanele \u0163inute \u00eempotriva voin\u0163ei lor \u00een aceste companii erau obligate s\u0103 participe la escrocherii de investi\u0163ii \u00een criptomonede, cunoscute sub denumirea de pig butchering, care au furat miliarde de dolari de la victime din Statele Unite \u015fi din \u00eentreaga lume,\u201d se arat\u0103 \u00een comunicatul oficial al DOJ.<\/p>\n
Schema \u201dpig butchering\u201d implic\u0103 manipularea psihologic\u0103 a victimelor prin conversa\u0163ii online de durat\u0103, menite s\u0103 c\u00e2\u015ftige \u00eencrederea acestora \u00eenainte de a le convinge s\u0103 investeasc\u0103 sume mari \u00een platforme false de criptomonede.<\/p>\n
Autorit\u0103\u0163ile americane colaboreaz\u0103 cu parteneri interna\u0163ionali pentru a-l localiza pe Chen Zhi \u015fi pentru a desfiin\u0163a complet re\u0163eaua de fraud\u0103. Ancheta r\u0103m\u00e2ne \u00een desf\u0103\u015furare.<\/p>\n","protected":false},"excerpt":{"rendered":"Dimensiune text Mic\u0103 Normal\u0103 Mare Departamentul de Justi\u0163ie al Statelor Unite (DOJ) a anun\u0163at mar\u0163i confiscarea de bitcoin…\n","protected":false},"author":2,"featured_media":20239,"comment_status":"","ping_status":"","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[12],"tags":[1666,32,33,31,5494,9807,7097,36,37,27,74,34,35,25,41,40,38,39,26,77,28,29,30,71,72,73],"class_list":{"0":"post-20238","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-international","8":"tag-bitcoin","9":"tag-breaking-news","10":"tag-breakingnews","11":"tag-cele-mai-populare-subiecte","12":"tag-confiscare","13":"tag-departamentul-de-justitie","14":"tag-escrocherie","15":"tag-featured-news","16":"tag-featurednews","17":"tag-headlines","18":"tag-international","19":"tag-latest-news","20":"tag-latestnews","21":"tag-news","22":"tag-ro","23":"tag-romana","24":"tag-romania","25":"tag-romanian","26":"tag-stiri","27":"tag-sua","28":"tag-titluri","29":"tag-top-stories","30":"tag-topstories","31":"tag-world","32":"tag-world-news","33":"tag-worldnews"},"share_on_mastodon":{"url":"","error":""},"_links":{"self":[{"href":"https:\/\/www.europesays.com\/ro\/wp-json\/wp\/v2\/posts\/20238","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.europesays.com\/ro\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.europesays.com\/ro\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.europesays.com\/ro\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/www.europesays.com\/ro\/wp-json\/wp\/v2\/comments?post=20238"}],"version-history":[{"count":0,"href":"https:\/\/www.europesays.com\/ro\/wp-json\/wp\/v2\/posts\/20238\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.europesays.com\/ro\/wp-json\/wp\/v2\/media\/20239"}],"wp:attachment":[{"href":"https:\/\/www.europesays.com\/ro\/wp-json\/wp\/v2\/media?parent=20238"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.europesays.com\/ro\/wp-json\/wp\/v2\/categories?post=20238"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.europesays.com\/ro\/wp-json\/wp\/v2\/tags?post=20238"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}