發現了一個全球加密犯罪戒指

聯邦當局已通過一項2.63億美元的加密球衣計劃和洗錢行動收取12名額外的人

Federal authorities have charged 12 additional individuals in a $263 million crypto racketeering scheme and money laundering operation, focusing on a 20-year-old Singaporean named Malone Lam.

聯邦當局已通過一項2.63億美元的加密球拍計劃和洗錢行動收取了12名額外的人，重點是一名20歲的新加坡人馬龍·蘭（Malone Lam）。

According to the latest indictment filed on Monday in a Washington, D.C., federal court, Lam and his accomplices met through online gaming platforms and engaged in cyberattacks and physical crimes to steal digital assets from wealthy holders.

根據周一在華盛頓特區，聯邦法院，林和他的同夥通過在線遊戲平台相遇的最新起訴書，並從事網絡攻擊和身體犯罪，以從富人持有人那裡竊取數字資產。

Among the crimes, the indictment mentions the theft of over 4,100 Bitcoin, valued at $230 million, from a creditor of the defunct Genesis crypto exchange on August 18, 2024. The group laundered funds through cryptocurrency mixers, peel chains, and fake identities, though blockchain investigator ZachXBT and federal authorities traced their activities.

在犯罪中，起訴書提到2024年8月18日已銷售的Genesis Crypto Exchange的債權人盜竊了4,100多個比特幣，價值2.3億美元。該集團通過加密貨幣混音器，Peel Chains，Peel Chains和Fake Identities和Fage Identitions和Fake dake the Bockchain研究員Zachxbt和Federal Inturotion盜竊資金。

The charges come as Coinbase disclosed a security breach where hackers bribed overseas support agents to steal personal data from less than 1% of users, impacting 97,000 customers.

當Coinbase透露了安全漏洞時，這些費用是由黑客賄賂海外支持代理商，以從不到1％的用戶中竊取個人數據，從而影響97,000名客戶。

The hackers then used the stolen data to perform social engineering scams, ultimately defrauding users of over $45 million in May 2025, according to ZachXBT's investigation.

根據Zachxbt的調查，黑客使用被盜數據來執行社會工程騙局，最終欺騙了2025年5月的4500萬美元用戶。

The new indictment also details a July 2024 incident where Lam's accomplices broke into a New Mexico home and stole a hardware wallet, leading to a loss of over $96 million in Bitcoin.

這項新起訴書還詳細介紹了一場2024年7月的事件，林的同夥闖入了新墨西哥州的房屋並偷了一個硬件錢包，導致比特幣損失了超過9600萬美元。

Moreover, the indictment mentions physical threats and violence targeting crypto wealth in Europe, including four kidnappings or attempted abductions of crypto millionaires in France, Spain, and Belgium over the past six months.

此外，起訴書提到了針對歐洲加密財富的身體威脅和暴力行為，包括四個綁架或在過去六個月中在法國，西班牙和比利時嘗試綁架加密百萬富翁。

In Paris, a crypto entrepreneur's father was abducted and his finger severed to extort a €5-7 million ransom, while French police rescued the victim and arrested five suspects.

在巴黎，一名加密企業家的父親被綁架，他的手指切斷了5-700萬歐元的贖金，而法國警察則救出了受害者並逮捕了五名嫌疑人。

The stolen funds were used for lavish spending, including $9 million on exotic cars, $4 million on nightclub services, and millions more on a $2 million watch and private jets.

被盜的資金用於豪華支出，其中包括900萬美元的異國汽車，400萬美元的夜總會服務，以及數百萬美元的耗資200萬美元的手錶和私人飛機。

Even from detention, Lam continued orchestrating the scheme, highlighting the difficulty of combating decentralized, tech-savvy crime networks.

即使因拘留，林還是繼續策劃該計劃，強調了與分散的，精通技術的犯罪網絡作鬥爭的困難。

As the crypto industry expands, with $2.2 billion in losses from hacks in 2024 alone, these cases signal a need for stronger security measures and international cooperation to protect digital asset holders.

隨著加密貨幣行業的擴大，僅2024年的黑客遭受了22億美元的損失，這些案件表明需要更強大的安全措施和國際合作來保護數字資產持有人。