FBI 在邁阿密突襲期間逮捕了價值 2.3 億美元的加密貨幣盜竊案中的兩人

Malone Lam 和 Jeandiel Serrano 被指控從華盛頓特區的一名受害者那裡竊取了 4,100 多個比特幣，價值 2.3 億美元。

A Singaporean national has been charged in the United States for allegedly conspiring to steal and launder over $230 million in a crypto theft scheme.

一名新加坡公民因涉嫌在加密貨幣盜竊計劃中密謀盜竊和洗錢超過 2.3 億美元而在美國受到指控。

Malone Lam, 20, and Jeandiel Serrano, 21, are accused of fraudulently obtaining over 4,100 bitcoins from a victim in Washington, DC. The FBI arrested the suspects on Wednesday night, and the U.S. Department of Justice announced the charges on Thursday.

20 歲的 Malone Lam 和 21 歲的 Jeandiel Serrano 被指控從華盛頓特區的一名受害者那裡詐騙超過 4,100 枚比特幣。聯邦調查局於週三晚間逮捕了嫌疑人，美國司法部週四宣布了指控。

The duo is accused of stealing over 4,100 Bitcoin, valued at $230 million, from a Washington, D.C. victim and using the proceeds to fund an extravagant lifestyle that included luxury cars, jewelry, designer handbags, and homes in Los Angeles and Miami.

兩人被指控從華盛頓特區一名受害者那裡竊取了 4,100 多個比特幣，價值 2.3 億美元，並用所得資金資助奢侈的生活方式，包括豪華汽車、珠寶、名牌手袋以及洛杉磯和邁阿密的住宅。

Lam, who went by the monikers “Anne Hathaway” and “$$$,” and Serrano, known as “VersaceGod” and “@SkidStar,” would reportedly flaunt their wealth at parties. Videos from these events showed them showing off their luxury cars and other expensive items.

據報道，綽號為“安妮·海瑟薇”和“$$$”的林和被稱為“VersaceGod”和“@SkidStar”的塞拉諾會在聚會上炫耀自己的財富。這些活動的影片顯示他們炫耀他們的豪華汽車和其他昂貴的物品。

The FBI carried out the raid at a rented mansion off North Bayshore Drive, with federal agents and City of Miami Police involved in the operation. Neighbors reported hearing loud noises, which were initially mistaken for fireworks, as smoke poured from the property during the search, which continued into the night. The suspects will appear in U.S. District Courts in Florida and California.

聯邦調查局在北灣岸大道 (North Bayshore Drive) 附近的一處租用宅邸進行了突襲，聯邦特工和邁阿密市警察局參與了這項行動。鄰居們報告說，在搜查過程中，煙霧從房子裡冒出來，他們聽到了巨大的噪音，最初被誤認為是煙火，搜查一直持續到深夜。嫌疑人將在佛羅裡達州和加利福尼亞州的美國地方法院出庭。

Singapore Blocks Crypto from Cashless Gambling

新加坡禁止加密貨幣進行無現金賭博

Cashless gambling will be permitted at Marina Bay Sands and Resorts World Sentosa in Singapore, but cryptocurrency transactions will not be allowed, South China Morning Post reported. This move follows parliament’s amendment of the Casino Control Act on September 10, 2024.

根據《南華早報》報道，新加坡濱海灣金沙和聖淘沙名勝世界將允許進行無現金賭博，但不允許加密貨幣交易。此舉是繼議會於 2024 年 9 月 10 日修訂《賭場控制法》之後做出的。

The country also raised the risk level for digital payment token providers from “medium-low” to “medium-high” following a terrorism financing risk assessment. Digital tokens are not widely used in Southeast Asia, but institutional adoption is increasing. According to Nansen, the Development Bank of Singapore (DBS) holds $650 million worth of Ethereum, which is linked to an anonymous whale who made over $200 million in profits.

在進行恐怖主義融資風險評估後，該國還將數位支付代幣提供者的風險等級從「中低」提高到「中高」。數位代幣在東南亞並未廣泛使用，但機構採用率正在增加。 Nansen 表示，新加坡發展銀行（DBS）持有價值 6.5 億美元的以太坊，該以太坊與一位賺取超過 2 億美元利潤的匿名鯨魚有關。