加密货币诈骗头目因一场 350 万美元的盛宴被指控

美国检察官指控查尔斯·帕克斯三世 (Charles O. Parks III) 犯有电信欺诈和洗钱罪，涉嫌策划大规模非法“加密货币劫持”行动。据布鲁克林美国检察官办公室称，帕克斯诈骗了两家云计算提供商 350 万美元，未经授权使用这些公司的资源开采了价值约 97 万美元的加密货币，包括以太币、莱特币和门罗币。

Crypto Fraud Kingpin Charged in $3.5 Million Extravaganza: Luxury Cars, Lavish Travel, and Laundered Millions Unmasked

加密货币欺诈头目因 350 万美元的盛宴而被指控：豪华汽车、奢华旅行和洗钱数百万人的真相曝光

In a major blow to the burgeoning cryptocurrency industry, United States prosecutors have filed a bombshell indictment against a Nebraska man accused of orchestrating a colossal cryptojacking scheme that bilked two prominent cloud computing giants out of $3.5 million.

美国检察官对一名内布拉斯加州男子提出了重磅起诉，该男子被指控策划了一场巨大的加密货币劫持计划，该计划从两家著名的云计算巨头中骗取了 350 万美元，这对蓬勃发展的加密货币行业造成了重大打击。

The accused, identified as Charles O. Parks III, also known as the enigmatic "CP3O," faces a litany of charges, including wire fraud and money laundering. Prosecutors allege that Parks orchestrated a sophisticated and audacious cryptojacking operation, illegally accessing the resources of two cloud computing providers – one based in Seattle and the other in Redmond, Washington – to mine cryptocurrency valued at nearly $1 million.

被告名叫查尔斯·O·帕克斯三世（Charles O. Parks III），也被称为神秘的“CP3O”，面临一系列指控，包括电汇欺诈和洗钱。检察官指控帕克斯精心策划了一次复杂而大胆的加密劫持行动，非法访问两家云计算提供商（一家位于西雅图，另一家位于华盛顿州雷德蒙德）的资源，以开采价值近 100 万美元的加密货币。

According to the Brooklyn U.S. Attorney's Office, Parks' alleged scheme involved the unauthorized use of the cloud providers' computing power to mine cryptocurrencies, including Ether, Litecoin, and Monero. The indictment further alleges that Parks used the ill-gotten gains to finance an extravagant lifestyle, indulging in luxury purchases such as a Mercedes Benz, lavish jewelry, and first-class hotel and travel expenses.

据布鲁克林美国检察官办公室称，帕克斯涉嫌的计划涉及未经授权使用云提供商的计算能力来挖掘加密货币，包括以太币、莱特币和门罗币。起诉书进一步指控帕克斯利用不义之财过奢侈的生活方式，沉迷于购买梅赛德斯奔驰等奢侈品、奢华珠宝、一流酒店和旅行费用。

Parks' alleged cryptojacking spree began in January 2021 and continued until August of the same year, during which time he employed a cunning array of aliases, corporate affiliations, and email addresses to establish accounts with the unsuspecting cloud providers. This allowed him to access premium services and benefits, such as high-performance cloud computing capabilities and deferred billing accommodations.

Parks 所谓的加密劫持热潮始于 2021 年 1 月，一直持续到同年 8 月，在此期间，他使用一系列狡猾的别名、公司关系和电子邮件地址与毫无戒心的云提供商建立账户。这使他能够获得优质服务和福利，例如高性能云计算功能和延期计费住宿。

Prosecutors further allege that Parks laundered a significant portion of the illegally mined cryptocurrency through various channels, including a decentralized cryptocurrency exchange, a payments provider, bank accounts, and even a nonfungible token (NFT) marketplace based in New York City.

检察官进一步指控帕克斯通过各种渠道洗白了很大一部分非法开采的加密货币，包括去中心化加密货币交易所、支付提供商、银行账户，甚至是位于纽约市的不可替代代币（NFT）市场。

In a bid to evade federal law enforcement's minimum transaction reporting requirements, Parks allegedly structured payments in amounts just below the $10,000 threshold. Investigators uncovered multiple instances where Parks made transactions of $9,999 and smaller sums from crypto exchanges to a bank account.

据称，为了逃避联邦执法部门的最低交易报告要求，帕克斯支付的金额略低于 10,000 美元。调查人员发现 Parks 多次从加密货币交易所向银行账户进行 9,999 美元及更小金额的交易。

Despite facing suspension of one account for nonpayment and fraudulent activity, Parks allegedly created a new account with the same provider within a day, demonstrating his brazen determination to continue his illicit operation. Prosecutors estimate that Parks consumed over $2.5 million of services from the Seattle-based cloud provider.

尽管面临因未付款和欺诈活动而被暂停的一个账户，帕克斯据称在一天之内就在同一提供商处创建了一个新账户，这表明了他继续非法经营的厚颜无耻的决心。检察官估计 Parks 使用了这家位于西雅图的云提供商的超过 250 万美元的服务。

The Redmond-based provider also fell victim to Parks' alleged machinations, with the indictment claiming that he defrauded the company of more than $969,000 in cloud computing and related services.

这家总部位于雷德蒙德的提供商也成为 Parks 所谓阴谋的受害者，起诉书称他在云计算和相关服务方面诈骗了该公司超过 969,000 美元。

Brooklyn U.S. Attorney Breon Peace has issued a stern warning to individuals who engage in fraudulent activities using sophisticated technology, emphasizing the office's unwavering commitment to prosecuting such criminal actors.

布鲁克林美国检察官布雷恩·皮斯（Breon Peace）向利用先进技术从事欺诈活动的个人发出严厉警告，强调该办公室坚定不移地致力于起诉此类犯罪分子。

If convicted, Parks faces a combined maximum sentence of 50 years in prison, a sobering reminder of the consequences of cybercrime and the lengths to which law enforcement will go to combat it.

如果罪名成立，帕克斯将面临最高 50 年监禁，这清醒地提醒人们网络犯罪的后果以及执法部门将不遗余力地打击网络犯罪。

The indictment against Parks serves as a timely reminder of the importance of robust cybersecurity measures and vigilance against the evolving threats posed by crypto fraud. As the cryptocurrency industry continues to grow and evolve, so too must our collective efforts to safeguard against malicious actors who seek to exploit its vulnerabilities.

对帕克斯的起诉及时提醒人们，强有力的网络安全措施和对加密货币欺诈带来的不断变化的威胁保持警惕的重要性。随着加密货币行业的不断发展和发展，我们也必须共同努力防范试图利用其漏洞的恶意行为者。