美国司法部（DOJ）指控12个人偷走了超过2.63亿美元的加密货币

美国司法部（DOJ）已指控12个人偷窃了超过2.63亿美元的加密货币。个人与较早的调查有关

The U.S. Department of Justice (DOJ) has charged 12 individuals in a racketeering conspiracy involving over $263 million in crypto fraud, money laundering, and home break-ins.

美国司法部（DOJ）已指控12个人涉及涉及超过2.63亿美元的加密欺诈，洗钱和家庭闯入的阴谋。

Several of the individuals charged, which includes U.S. nationals and foreign, were arrested in California this week, the DOJ said in a press release on Thursday. The remaining two individuals live abroad. The charges on the individuals range from racketeering, wire fraud to money laundering, and obstruction of justice.

司法部在周四的新闻稿中说，本周在加利福尼亚被捕，其中一些被指控的人在加利福尼亚被捕。其余两个人住在国外。个人的指控范围从敲诈勒索，电汇欺诈到洗钱以及妨碍司法公正。

The charges stem from an earlier investigation by the DOJ where a group of scammers were able to spoof a Genesis creditor and siphon off $243 million in digital assets. The scammers then used mixers to launder the stolen funds.

这些指控源于司法部较早的调查，其中一群骗子能够欺骗创世记债权人，并触摸了2.43亿美元的数字资产。然后，骗子使用搅拌机洗钱。

The investigation began in 2022 with the theft of over $170 million from a cryptocurrency exchange. The DOJ said that a portion of the stolen funds were later used to purchase luxury goods and services.

调查始于2022年，从加密货币交易所盗窃了超过1.7亿美元。司法部说，一部分被盗资金后来被用于购买奢侈品和服务。

The DOJ also announced charges against two other individuals in connection with separate cryptocurrency schemes.

司法部还宣布了针对另外两个人的指控，该指控与单独的加密货币计划有关。

One scheme involved the theft of over $63 million from two cryptocurrency exchanges through phishing scams. The scammers were able to obtain user credentials and then withdraw the funds from the exchanges' hot wallets.

一项计划涉及通过网络钓鱼骗局从两次加密货币交流中盗窃超过6300万美元。骗子能够获得用户凭据，然后从交易所的热钱包中提取资金。

The other scheme involved the creation of a fraudulent cryptocurrency exchange, which was used to scam investors out of over $94 million. The exchange was promoted through social media and online advertisements, and investors were induced to deposit funds into the exchange's accounts.

另一个计划涉及创建欺诈性加密货币交易所，该交易所用来欺骗超过9400万美元的投资者。交易所通过社交媒体和在线广告促进，并诱使投资者将资金存入该交易所的帐户。

The charges announced Thursday follow a recent report by Coinbase where the exchange had some of its employees in foreign countries bribed to steal user data. The exchange expects to voluntarily pay users between $180 million to $400 million for the data breach.

周四宣布的指控是在Coinbase最近的一份报告之后，该交易所在国外有一些雇员贿赂以窃取用户数据。该交易所预计将自愿向用户支付1.8亿至4亿美元的数据泄露。