<\/span>Der Fall Catfi verdeutlicht das investigative Muster, das On-Chain-Forensik f\u00fcr Rug-Pull-Betreiber zunehmend gef\u00e4hrlich macht. Die Ermittler identifizierten Muster von zirkul\u00e4rem Handel und koordinierten Wash-Trades \u00fcber Wallets, die von der Emittentengruppe kontrolliert wurden. Dies erzeugte k\u00fcnstliches Volumen und verschleierte die Konzentration des Insider-Besitzes.<\/p>
Der kritische Punkt ist meist die \u201eOff-Ramp\u201c: Die Umwandlung krimineller Erl\u00f6se in Fiat-W\u00e4hrungen oder Stablecoins erfordert in der Regel den Kontakt zu einer zentralisierten B\u00f6rse mit KYC-Verpflichtungen (Know Your Customer). An dieser Schnittstelle werden aus pseudonymen Akteuren identifizierbare Personen.<\/p>
S\u00fcdkoreas Strafverfolgungsbeh\u00f6rden haben dieses Muster bereits in fr\u00fcheren F\u00e4llen perfektioniert. Die Zerschlagung eines USDT-Geldw\u00e4schereingls<\/strong> mit 149 Festnahmen Anfang des Jahres zeigte, dass die Staatsanwaltschaft komplexe Multi-Wallet-Systeme in gro\u00dfem Ma\u00dfstab kartieren kann. Da die Catfi-Gruppe etwa 10 Millionen Won an r\u00fcckverfolgbaren kriminellen Geldern verwendete, war die On-Chain-Spur offensichtlich konkret genug f\u00fcr eine Anklage.<\/p>Zwei Verd\u00e4chtige wurden wegen Marktmanipulation verhaftet und angeklagt; einer wurde ohne Untersuchungshaft angeklagt. Zwei weitere Personen wurden beschuldigt, dem Hauptverd\u00e4chtigen bei der Flucht geholfen zu haben. \u00c4hnliche Rekonstruktionsmethoden waren bereits beim Exploit des Squid-Protokolls<\/strong> zu beobachten, wo On-Chain-Tracing half, den Fluss der abgezogenen Gelder \u00fcber mehrere Zwischenstationen hinweg zu identifizieren.<\/p>","protected":false},"excerpt":{"rendered":"S\u00fcdkorea klagt Catfi-Betreiber nach 1.000-fachem Kursanstieg an. Erster Fall dieser Art f\u00fcr dezentrale B\u00f6rsen unter dem Virtual Asset User Protection Act.<\/p>\n","protected":false},"author":759,"featured_media":194546,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[10,42,1],"tags":[],"editors":[3500],"sponsored_companies":[],"class_list":["post-194549","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-defi-news","category-finanz-news","category-news","editors-martin-schwarz"],"acf":[],"yoast_head":"\n
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