美國司法部（DOJ）指控12個人偷走了超過2.63億美元的加密貨幣

美國司法部（DOJ）已指控12個人偷竊了超過2.63億美元的加密貨幣。個人與較早的調查有關

The U.S. Department of Justice (DOJ) has charged 12 individuals in a racketeering conspiracy involving over $263 million in crypto fraud, money laundering, and home break-ins.

美國司法部（DOJ）已指控12個人涉及涉及超過2.63億美元的加密欺詐，洗錢和家庭闖入的陰謀。

Several of the individuals charged, which includes U.S. nationals and foreign, were arrested in California this week, the DOJ said in a press release on Thursday. The remaining two individuals live abroad. The charges on the individuals range from racketeering, wire fraud to money laundering, and obstruction of justice.

司法部在周四的新聞稿中說，本週在加利福尼亞被捕，其中一些被指控的人在加利福尼亞被捕。其餘兩個人住在國外。個人的指控範圍從敲詐勒索，電匯欺詐到洗錢以及妨礙司法公正。

The charges stem from an earlier investigation by the DOJ where a group of scammers were able to spoof a Genesis creditor and siphon off $243 million in digital assets. The scammers then used mixers to launder the stolen funds.

這些指控源於司法部較早的調查，其中一群騙子能夠欺騙創世記債權人，並觸摸了2.43億美元的數字資產。然後，騙子使用攪拌機洗錢。

The investigation began in 2022 with the theft of over $170 million from a cryptocurrency exchange. The DOJ said that a portion of the stolen funds were later used to purchase luxury goods and services.

調查始於2022年，從加密貨幣交易所盜竊了超過1.7億美元。司法部說，一部分被盜資金後來被用於購買奢侈品和服務。

The DOJ also announced charges against two other individuals in connection with separate cryptocurrency schemes.

司法部還宣布了針對另外兩個人的指控，該指控與單獨的加密貨幣計劃有關。

One scheme involved the theft of over $63 million from two cryptocurrency exchanges through phishing scams. The scammers were able to obtain user credentials and then withdraw the funds from the exchanges' hot wallets.

一項計劃涉及通過網絡釣魚騙局從兩次加密貨幣交流中盜竊超過6300萬美元。騙子能夠獲得用戶憑據，然後從交易所的熱錢包中提取資金。

The other scheme involved the creation of a fraudulent cryptocurrency exchange, which was used to scam investors out of over $94 million. The exchange was promoted through social media and online advertisements, and investors were induced to deposit funds into the exchange's accounts.

另一個計劃涉及創建欺詐性加密貨幣交易所，該交易所用來欺騙超過9400萬美元的投資者。交易所通過社交媒體和在線廣告促進，並誘使投資者將資金存入該交易所的帳戶。

The charges announced Thursday follow a recent report by Coinbase where the exchange had some of its employees in foreign countries bribed to steal user data. The exchange expects to voluntarily pay users between $180 million to $400 million for the data breach.

週四宣布的指控是在Coinbase最近的一份報告之後，該交易所在國外有一些僱員賄賂以竊取用戶數據。該交易所預計將自願向用戶支付1.8億至4億美元的數據洩露。