另外12個人被收取2.63億美元的加密犯罪狂潮，偷走了4,100個比特幣

另外12個人因參與了一場耗資2.63億美元的加密犯罪狂潮，該犯罪率從創世記債權人那裡偷走了4,100個比特幣（BTC）

Another 12 people have been charged for their involvement in a $263 million crypto crime spree that saw 4,100 Bitcoin stolen from a Genesis creditor last August, along with a string of break-ins and money laundering.

另外12個人因參與了一場2.63億美元的加密犯罪狂潮而被指控，去年八月，來自Genesis債權人的4,100個比特幣以及一系列的闖入和洗錢。

The 12 new names, included in a superseding indictment, add to charges originally brought against the main defendant in the case, Malone Lam, on Sept. 19, 2024, the Department of Justice noted in a May 15 statement.

取代起訴書中包含的12個新名稱最初在2024年9月19日在5月15日的聲明中指出，最初針對該案的主要被告提起的指控。

The DOJ said several defendants have been arrested, while two others are believed to be living in Dubai.

司法部說，幾名被告已被捕，而另外兩名被告卻居住在迪拜。

Many of the suspects, with aliases like “Goth Ferrrari” and “The Accountant,” come from California, mostly aged between 18 and 22.

許多犯罪嫌疑人，諸如“哥特·費拉里（Goth Ferrrari）”和“會計師”之類的別名來自加利福尼亞州，大多數年齡在18至22歲之間。

The group allegedly began operating in October 2023, evolving from friends while playing online games to what the DOJ describes as participating in a “cyber-enabled racketeering conspiracy.”

據稱，該小組於2023年10月開始運營，在玩在線遊戲時從朋友演變為DOJ所描述的是參加“啟用網絡的球拍陰謀”。

Hacking, burglarizing and laundering

黑客入侵，盜竊和洗錢

The DOJ said group members were tasked with everything from hacking databases, cold calling crypto holders to conduct social engineering attacks to even burglarizing houses to steal crypto hardware wallets.

司法部說，小組成員的任務是從黑客數據庫，冷淡的致電加密貨幣持有人進行社會工程攻擊，甚至盜竊房屋以竊取加密貨幣硬件錢包。

Others were involved in laundering the stolen proceeds, which the DOJ claimed amounted to $263 million.

其他人則參與了被盜收益的洗錢，司法部聲稱的收益為2.63億美元。

Over $230 million resulted from a single instance on Aug. 18, 2024, when Lam fraudulently obtained over 4,100 Bitcoin (BTC) from a victim.

超過2.3億美元是由2024年8月18日的一次實例造成的，當時Lam欺詐性地從受害者那裡獲得了超過4,100個比特幣（BTC）。

The DOJ said Lam also hacked into another victim’s iCloud account to watch their movements, while defendant Marlon Ferro would break into their house to steal crypto hardware wallets.

司法部說，林還黑客入侵了另一個受害者的iCloud帳戶，以觀看他們的動作，而被告馬龍·費羅（Marlon Ferro）會闖入他們的房子，偷走了加密貨幣硬件錢包。

Virtual private networks, crypto mixer protocols and exchanges using “peel chains” were used to make it harder to trace the illicit activity, the DOJ said. A peel chain is a money laundering tactic where crypto is transferred through a series of wallets, with small amounts of funds “peeled off” at each step.

司法部說，使用“剝離鏈”的虛擬專用網絡，加密混音器協議和交換被用來使其更難追踪非法活動。剝離鍊是一種洗錢策略，加密貨幣通過一系列錢包轉移，每個步驟都有少量資金“剝落”。

They have been charged with RICO (Racketeer Influenced and Corrupt Organizations) as well as offenses involving wire fraud and money laundering.

他們被指控犯有RICO（受球拍受影響和腐敗的組織）以及涉及電匯欺詐和洗錢的罪行。

Gone in 60 seconds

在60秒內走了

Members of the crypto theft ring allegedly used proceeds to pay for nightclub services — costing up to $500,000 on some nights — 28 exotic cars as expensive as $3.8 million, in addition to luxury handbags, watches, and clothing.

據稱，加密盜竊戒指的成員使用收益支付夜總會服務費用 - 在某些夜晚的價格高達500,000美元 - 除了豪華手袋，手錶和服裝外，還有28輛昂貴的汽車昂貴的汽車昂貴，價格高達380萬美元。

Homes and jets were even rented out with fake identity documents to fund their lavish lifestyles, the DOJ noted.

司法部指出，房屋和噴氣機甚至被偽造的身份文件出租了，以資助其奢華的生活方式。