Um cidadão chinês envolvido no roubo de 6,9 milhões de dólares da casa de câmbio de criptomoedas SafeX foi condenado a dois anos de prisão em Singapura
By: rootdata|2026/03/12 20:43:25
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O cidadão chinês Zhang Xinghua foi condenado a dois anos de prisão por um tribunal de Singapura por conspirar para abusar de sistemas informáticos e manipular produtos do crime num caso de roubo que envolveu aproximadamente 6,9 milhões de dólares na casa de câmbio de criptomoedas SafeX.
A acusação afirmou que ele conspirou com dois outros cúmplices para cometer o roubo, incluindo Chen Chong Xin, que ainda está foragido. Entre junho e agosto de 2025, Chen acedia ao cofre de criptomoedas da SafeX três vezes sem autorização, transferindo mais de 6,9 milhões de dólares para várias carteiras. Ele então lavou parte dos fundos através do Tornado Cash, depositando mais de $1,6 milhão em duas transações, o que poderia ter rendido mais de $886.000 em lucros, mas a polícia interveio para impedi-lo. O caso veio à tona após o sistema SafeX acionar um alerta de baixo saldo. Singapura congelou ou confiscou aproximadamente $2,1 milhões em ativos de criptomoedas relacionados, enquanto cerca de $4,8 milhões permanecem irrecuperáveis em carteiras privadas no exterior ou com provedores de serviços de ativos virtuais. Durante o julgamento, foi revelado que Zhang Xinghua devolveu aproximadamente $95.000 em btc-42">Bitcoin através de sua esposa. Outro cúmplice no caso ainda está sendo investigado.
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