This is a case of coin theft that occurred in Guangdong last week. BitJungle, after breaking through the Tornado coin mixing mechanism and failing to interview the coin theft suspect, finally cooperated with the police to arrest the coin theft suspect and recorded the negotiation process with the coin theft suspect.
A Slice of Pizza
A non-fiction detective novel written by Eric, the founder of BitJungle
I handed him a piece of pizza, but he just took a small bite and then looked nervous and confused as if he was looking for something.
I was a little hungry, so I ate a few slices in no time, then went straight to the sofa in the office and lay down to take a nap...
As the clock ticked, I looked at the time and it was already past one in the afternoon. I looked at the back of this person. He had been sitting there for an hour...
I thought: It is very difficult to build trust between strangers. It is even more difficult to build trust with strangers in a short period of time when making important decisions. The control of the heat is like making scallion pancakes, evenly and slowly, and don't say it out loud!
So I said, "Give each other a chance to trust each other!"
He was helpless and finally declined.
I added, "Do you know why those who embezzled billions of dollars eventually surrendered to the law, pleaded guilty, and returned the stolen money? Are they not as strong-willed or smart as you?"
He asked back: "Can you trace the source of Tornado Cash (referring to "Tornado Cash", a currency mixing project that hackers often use as a money laundering tool)? Don't try to cheat me! Even if it's me, you lack the chain of evidence in the currency mixing process, and you can't do anything to me. I have also studied law," he said, pulling out a copy of the Criminal Law of the People's Republic of China from his schoolbag.
Putting the Criminal Law on the table means that everyone has given their bottom line.
I said regretfully, "You are still young. Discuss it with your family and then tell me. You have three days."
Having said that, I sent the guest away.
Yes, the suspect needs an in-depth criminal law course because he lacks respect for the law!
Three days later, the suspect was arrested, pleaded guilty and is now in criminal detention.
When reviewing this case, I specifically asked the interrogating police officer how to break down the suspect's defense?
The police officer answered me: "Convince them with virtue, appeal to their emotions, and persuade them with reason. Explain the interests involved, and give them the opportunity to surrender themselves and receive a lighter sentence."
A piece of pizza is a testimony to our need to have respect for criminal law.
If Bit finds the suspect from the forest, please be honest and give each other a chance.
-END-
ABOUT BIT JUNGLE
BitJungle is a blockchain security company dedicated to providing security products and services such as digital asset security protection, security incident investigation, and recovery of stolen digital assets. Its services include digital asset traceability (Zhong Kui system), security incident investigation, smart contract auditing, security assessment, anti-money laundering risk control, etc.
BitJungle has rich experience in security research and advanced data analysis and data mining tools. It has cooperated with the police to crack many major security theft cases in the blockchain industry, with the amount involved in a single case exceeding hundreds of millions of US dollars. With its senior professional experience, BitJungle has been widely recognized and supported by the police in many places and the blockchain industry.
The company’s service clients are mainly distributed in China, Hong Kong, Canada, the United States, Singapore, Japan and other countries and regions. The company currently has offices in Hong Kong, Shenzhen, Shanghai and Qingdao.
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