![\"Reuters:](\"\/wp-content\/uploads\/2022\/06\/reuters-cherez-binance-bylo-otmyto-po-menshej-mere-24-mlrd-05a190f.png\")
<\/p>\n<\/p>\n
\t \t\t\t\tAgencja informacyjna Reuters opublikowa\u0142a \u015bledztwo w sprawie dzia\u0142a\u0144 najwi\u0119kszej na \u015bwiecie gie\u0142dy kryptowalut w ci\u0105gu ostatnich pi\u0119ciu lat.<\/p>\n
\n\t Wed\u0142ug raportu \u015bledczego od 2017 do 2021 roku co najmniej $2,35 miliarda nielegalnych funduszy zosta\u0142o wypranych za po\u015brednictwem Binance. Aby \u015bledzi\u0107 te fundusze, agencja przeanalizowa\u0142a akta s\u0105dowe, skontaktowa\u0142a si\u0119 z organami \u015bcigania, a tak\u017ce wsp\u00f3\u0142pracowa\u0142a z firmami zajmuj\u0105cymi si\u0119 analiz\u0105 blockchain, takimi jak Chainalysis i Crystal Blockchain.\n<\/p>\n
\n\t Autor artyku\u0142u \u0142\u0105czy kilka istotnych wydarze\u0144: w\u0142amanie na s\u0142owack\u0105 gie\u0142d\u0119 kryptograficzn\u0105 Eterbase, operacje na rynku w darknecie Hydra oraz dzia\u0142ania p\u00f3\u0142nocnokorea\u0144skiej grupy hakerskiej Lazarus. Wszyscy, zdaniem autora, u\u017cywali Binance do u\u0142atwienia r\u00f3\u017cnych transakcji z u\u017cyciem kryptowalut.\n<\/p>\n
\n\t Wed\u0142ug raportu, we wrze\u015bniu 2020 roku hakerzy z Lazarusa utworzyli anonimowe konta na gie\u0142dzie kryptowalut i wykorzystali je do wyprania $5,4 mln skradzionych ze s\u0142owackiej Eterbase. Binance, wed\u0142ug wsp\u00f3\u0142za\u0142o\u017cyciela Eterbase, nie mia\u0142 poj\u0119cia, kto przesy\u0142a pieni\u0105dze. Jednocze\u015bnie z e-maili udost\u0119pnionych agencji Reuters wynika, \u017ce gie\u0142da kryptowalut odm\u00f3wi\u0142a udost\u0119pnienia informacji lub danych o kontach bez pro\u015bby funkcjonariuszy organ\u00f3w \u015bcigania. Eterbase ostatecznie zosta\u0142 zamkni\u0119ty i og\u0142osi\u0142 upad\u0142o\u015b\u0107.\n<\/p>\n
\n\t Je\u015bli chodzi o s\u0142ynn\u0105 witryn\u0119 z nielegalnymi towarami Hydra, artyku\u0142 stwierdza, \u017ce strona wykorzysta\u0142a Binance do przetwarzania p\u0142atno\u015bci za narkotyki na \u0142\u0105czn\u0105 kwot\u0119 $780 milion\u00f3w.Artyku\u0142 jest niedok\u0142adny i ra\u017c\u0105co przesadzony. Wed\u0142ug Reutersa, w 2018 roku Binance by\u0142 preferowan\u0105 platform\u0105 do przetwarzania transakcji na Hydrze ze wzgl\u0119du na minimalne wymagania dotycz\u0105ce identyfikacji u\u017cytkownika.\n<\/p>\n
\n\t Wed\u0142ug Hillmana raport przedstawiony Reuterowi jest b\u0142\u0119dny i wykorzystuje nieaktualne informacje z 2019 r., a tak\u017ce niezweryfikowane osobiste zeznania.\n<\/p>\n
\n\t Wcze\u015bniej Biuro ONZ ds. Narkotyk\u00f3w i Przest\u0119pczo\u015bci poinformowa\u0142o, \u017ce w\u015br\u00f3d meksyka\u0144skich i kolumbijskich karteli narkotykowych kryptowaluty staj\u0105 si\u0119 popularnym \u015brodkiem p\u0142atniczym za pranie brudnych pieni\u0119dzy i handel narkotykami.<\/p>","protected":false},"excerpt":{"rendered":"
\u0418\u043d\u0444\u043e\u0440\u043c\u0430\u0433\u0435\u043d\u0442\u0441\u0442\u0432\u043e Reuters \u043e\u043f\u0443\u0431\u043b\u0438\u043a\u043e\u0432\u0430\u043b\u043e \u0440\u0430\u0441\u0441\u043b\u0435\u0434\u043e\u0432\u0430\u043d\u0438\u0435 \u0434\u0435\u044f\u0442\u0435\u043b\u044c\u043d\u043e\u0441\u0442\u0438 \u043a\u0440\u0443\u043f\u043d\u0435\u0439\u0448\u0435\u0439 \u043a\u0440\u0438\u043f\u0442\u043e\u0431\u0438\u0440\u0436\u0438 \u043c\u0438\u0440\u0430 \u0437\u0430 \u043f\u043e\u0441\u043b\u0435\u0434\u043d\u0438\u0435 \u043f\u044f\u0442\u044c \u043b\u0435\u0442. […]<\/p>\n","protected":false},"author":1,"featured_media":90599,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"site-sidebar-layout":"default","site-content-layout":"","ast-site-content-layout":"default","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"","ast-breadcrumbs-content":"","ast-featured-img":"","footer-sml-layout":"","ast-disable-related-posts":"","theme-transparent-header-meta":"","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"default","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"ast-content-background-meta":{"desktop":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"footnotes":""},"categories":[3],"tags":[],"class_list":["post-90598","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-crypo"],"amp_enabled":true,"_links":{"self":[{"href":"https:\/\/tor-corporation.com\/pl\/wp-json\/wp\/v2\/posts\/90598","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/tor-corporation.com\/pl\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/tor-corporation.com\/pl\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/tor-corporation.com\/pl\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/tor-corporation.com\/pl\/wp-json\/wp\/v2\/comments?post=90598"}],"version-history":[{"count":0,"href":"https:\/\/tor-corporation.com\/pl\/wp-json\/wp\/v2\/posts\/90598\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/tor-corporation.com\/pl\/wp-json\/wp\/v2\/media\/90599"}],"wp:attachment":[{"href":"https:\/\/tor-corporation.com\/pl\/wp-json\/wp\/v2\/media?parent=90598"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/tor-corporation.com\/pl\/wp-json\/wp\/v2\/categories?post=90598"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/tor-corporation.com\/pl\/wp-json\/wp\/v2\/tags?post=90598"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}