FBI 在迈阿密突袭期间逮捕了价值 2.3 亿美元的加密货币盗窃案中的两人

Malone Lam 和 Jeandiel Serrano 被指控从华盛顿特区的一名受害者那里窃取了 4,100 多个比特币，价值 2.3 亿美元。

A Singaporean national has been charged in the United States for allegedly conspiring to steal and launder over $230 million in a crypto theft scheme.

一名新加坡公民因涉嫌在加密货币盗窃计划中密谋盗窃和洗钱超过 2.3 亿美元而在美国受到指控。

Malone Lam, 20, and Jeandiel Serrano, 21, are accused of fraudulently obtaining over 4,100 bitcoins from a victim in Washington, DC. The FBI arrested the suspects on Wednesday night, and the U.S. Department of Justice announced the charges on Thursday.

20 岁的 Malone Lam 和 21 岁的 Jeandiel Serrano 被指控从华盛顿特区的一名受害者那里诈骗超过 4,100 枚比特币。联邦调查局于周三晚逮捕了嫌疑人，美国司法部于周四宣布了指控。

The duo is accused of stealing over 4,100 Bitcoin, valued at $230 million, from a Washington, D.C. victim and using the proceeds to fund an extravagant lifestyle that included luxury cars, jewelry, designer handbags, and homes in Los Angeles and Miami.

两人被指控从华盛顿特区一名受害者那里窃取了 4,100 多个比特币，价值 2.3 亿美元，并用所得资金资助奢侈的生活方式，包括豪华汽车、珠宝、名牌手袋以及洛杉矶和迈阿密的住宅。

Lam, who went by the monikers “Anne Hathaway” and “$$$,” and Serrano, known as “VersaceGod” and “@SkidStar,” would reportedly flaunt their wealth at parties. Videos from these events showed them showing off their luxury cars and other expensive items.

据报道，绰号为“安妮·海瑟薇”和“$$$”的林和被称为“VersaceGod”和“@SkidStar”的塞拉诺会在聚会上炫耀自己的财富。这些活动的视频显示他们炫耀他们的豪华汽车和其他昂贵的物品。

The FBI carried out the raid at a rented mansion off North Bayshore Drive, with federal agents and City of Miami Police involved in the operation. Neighbors reported hearing loud noises, which were initially mistaken for fireworks, as smoke poured from the property during the search, which continued into the night. The suspects will appear in U.S. District Courts in Florida and California.

联邦调查局在北湾岸大道 (North Bayshore Drive) 附近的一处租用宅邸进行了突袭，联邦特工和迈阿密市警察局参与了此次行动。邻居们报告说，在搜查过程中，烟雾从房子里冒出来，他们听到了巨大的噪音，最初被误认为是烟花，搜查一直持续到深夜。嫌疑人将在佛罗里达州和加利福尼亚州的美国地方法院出庭。

Singapore Blocks Crypto from Cashless Gambling

新加坡禁止加密货币进行无现金赌博

Cashless gambling will be permitted at Marina Bay Sands and Resorts World Sentosa in Singapore, but cryptocurrency transactions will not be allowed, South China Morning Post reported. This move follows parliament’s amendment of the Casino Control Act on September 10, 2024.

据《南华早报》报道，新加坡滨海湾金沙和圣淘沙名胜世界将允许进行无现金赌博，但不允许进行加密货币交易。此举是继议会于 2024 年 9 月 10 日修订《赌场控制法》之后做出的。

The country also raised the risk level for digital payment token providers from “medium-low” to “medium-high” following a terrorism financing risk assessment. Digital tokens are not widely used in Southeast Asia, but institutional adoption is increasing. According to Nansen, the Development Bank of Singapore (DBS) holds $650 million worth of Ethereum, which is linked to an anonymous whale who made over $200 million in profits.

在进行恐怖主义融资风险评估后，该国还将数字支付代币提供商的风险级别从“中低”提高到“中高”。数字代币在东南亚并未广泛使用，但机构采用率正在增加。 Nansen 表示，新加坡发展银行（DBS）持有价值 6.5 亿美元的以太坊，该以太坊与一位赚取超过 2 亿美元利润的匿名鲸鱼有关。