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加密貨幣新聞文章

內布拉斯加州男子因 350 萬美元加密貨幣劫持計劃被起訴

2024/04/17 12:02

45 歲的內布拉斯加州男子 Charles O. Parks III 因涉嫌實施價值 350 萬美元的加密貨幣劫持計劃,詐騙兩家雲端運算提供商而在紐約被起訴。帕克斯據稱劫持了提供者的資源來開採加密貨幣,導致非法收入達 100 萬美元。如果犯下電信詐欺、洗錢和非法貨幣交易罪,他將面臨最高 30 年的監禁。這項調查是紐約當局、聯邦調查局和紐約警察局之間的合作。

內布拉斯加州男子因 350 萬美元加密貨幣劫持計劃被起訴

Cybercriminal's Cryptojacking Scheme Defrauds Cloud Providers of Millions, Leading to Arrest

網路犯罪分子的加密劫持計劃詐騙了數百萬雲端提供商,導致被捕

In a landmark case that underscores the evolving nature of cybercrime and the collaboration between law enforcement and the private sector, a Nebraska man has been indicted for orchestrating a multi-million dollar cryptojacking scheme that targeted cloud computing providers.

在這一具有里程碑意義的案件中,突顯了網路犯罪的不斷演變以及執法部門與私營部門之間的合作,一名內布拉斯加州男子因策劃針對雲端運算提供者的價值數百萬美元的加密劫持計畫而被起訴。

Indictment and Charges

起訴書和指控

On Monday, federal authorities in New York announced the indictment of 45-year-old Charles O. Parks III, also known as "CP30," on charges of wire fraud, money laundering, and unlawful monetary transactions. The investigation, a joint effort by the US Attorney's Office for the Eastern District of New York, the FBI's New York Field Office, and the New York Police Department (NYPD), uncovered a sophisticated scheme that defrauded cloud computing providers of over $3.5 million in computing resources.

週一,紐約聯邦當局宣布對 45 歲的查爾斯·O·帕克斯三世(Charles O. Parks III)(也稱為“CP30”)提出起訴,罪名是電匯欺詐、洗錢和非法貨幣交易。這項調查由美國紐約東區檢察官辦公室、FBI 紐約外地辦事處和紐約警察局 (NYPD) 共同開展,揭露了一個複雜的計劃,該計劃詐騙了雲端運算提供者超過 350 萬美元。

According to the indictment, Parks ran a "large-scale 'cryptojacking' operation" that unlawfully appropriated computing power from two well-known cloud computing providers. The stolen resources were used to mine cryptocurrencies, resulting in significant financial losses for the victims.

根據起訴書,帕克斯進行了“大規模‘加密劫持’行動”,非法侵占兩家知名雲端運算供應商的運算能力。被盜資源被用來開採加密貨幣,造成受害者重大經濟損失。

Modus Operandi and Arrest

犯案手法和逮捕

Parks allegedly hijacked the providers' systems by creating numerous accounts using false names, corporate affiliations, and email addresses. He gained access to "massive amounts of computing processing power and storage" that he did not pay for. Parks also used deceptive tactics to obtain improved privileges and benefits for his accounts, including deferred billing accommodations and elevated levels of cloud computing services.

據稱,帕克斯使用虛假姓名、公司關係和電子郵件地址創建大量帳戶,從而劫持了提供者的系統。他無需付費即可獲得「大量運算處理能力和儲存空間」。帕克斯也使用欺騙手段為其帳戶獲取更高的特權和福利,包括延期計費住宿和提高雲端運算服務水準。

To deflect the providers' inquiries about the unusual data usage and mounting unpaid subscription balances, Parks employed various methods. He is accused of using crypto exchanges, NFT marketplaces, online payment providers, and traditional bank accounts to launder the proceeds from the scheme.

為了轉移提供者對異常數據使用和不斷增加的未付訂閱餘額的詢問,帕克斯採用了各種方法。他被指控利用加密貨幣交易所、NFT 市場、線上支付提供者和傳統銀行帳戶來洗錢該計劃的收益。

Furthermore, Parks allegedly structured the money movements to avoid transaction reporting requirements under federal law. The ill-gotten gains were used to finance extravagant purchases, including luxury cars, jewelry, and first-class travel accommodations.

此外,據稱帕克斯組織了資金流動,以避免聯邦法律規定的交易報告要求。這些不義之財被用來資助奢侈的購買,包括豪華汽車、珠寶和一流的旅行住宿。

Parks was arrested on April 13 in Nebraska and is scheduled to make his first appearance in federal court in Omaha on Tuesday, April 16. If convicted, he faces a sentence of up to 20 years in prison for wire fraud and money laundering charges, and an additional ten years for unlawful monetary transactions.

帕克斯於4 月13 日在內布拉斯加州被捕,併計劃於4 月16 日星期二在奧馬哈聯邦法院首次出庭。 ,並且非法貨幣交易再判處十年監禁。

Cryptojacking: A Growing Threat

加密劫持:日益嚴重的威脅

Cryptojacking, a form of malicious crypto mining, has emerged as a significant cybersecurity threat. Cybercriminals hijack devices to use their computing power to mine cryptocurrencies without the owner's consent. The victims of cryptojacking often experience decreased device performance, higher energy consumption, and potential data breaches.

加密劫持是一種惡意加密貨幣挖礦形式,已成為重大的網路安全威脅。網路犯罪分子在未經所有者同意的情況下劫持設備,利用其運算能力來挖掘加密貨幣。加密劫持的受害者經常會遇到設備效能下降、能源消耗增加以及潛在的資料外洩的情況。

Collaboration and Enforcement

協作與執行

The successful investigation and arrest of Parks demonstrate the importance of collaboration between law enforcement agencies and the private sector. By working together, they can effectively combat cybercrime and protect businesses and individuals from financial losses.

對帕克斯的成功調查和逮捕表明了執法機構和私營部門之間合作的重要性。透過共同努力,他們可以有效打擊網路犯罪並保護企業和個人免受經濟損失。

The indictment of Parks sends a clear message that cryptojacking and other forms of cybercrime will not be tolerated. It underscores the commitment of authorities to pursue and prosecute those responsible for such offenses, no matter how sophisticated their schemes may be.

對帕克斯的起訴發出了一個明確的訊息:加密貨幣劫持和其他形式的網路犯罪是不會被容忍的。它強調當局承諾追蹤和起訴此類犯罪的責任人,無論他們的計劃多麼複雜。

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