发现了一个全球加密犯罪戒指

联邦当局已通过一项2.63亿美元的加密球衣计划和洗钱行动收取12名额外的人

Federal authorities have charged 12 additional individuals in a $263 million crypto racketeering scheme and money laundering operation, focusing on a 20-year-old Singaporean named Malone Lam.

联邦当局已通过一项2.63亿美元的加密球拍计划和洗钱行动收取了12名额外的人，重点是一名20岁的新加坡人马龙·兰（Malone Lam）。

According to the latest indictment filed on Monday in a Washington, D.C., federal court, Lam and his accomplices met through online gaming platforms and engaged in cyberattacks and physical crimes to steal digital assets from wealthy holders.

根据周一在华盛顿特区，联邦法院，林和他的同伙通过在线游戏平台相遇的最新起诉书，并从事网络攻击和身体犯罪，以从富人持有人那里窃取数字资产。

Among the crimes, the indictment mentions the theft of over 4,100 Bitcoin, valued at $230 million, from a creditor of the defunct Genesis crypto exchange on August 18, 2024. The group laundered funds through cryptocurrency mixers, peel chains, and fake identities, though blockchain investigator ZachXBT and federal authorities traced their activities.

在犯罪中，起诉书提到2024年8月18日已销售的Genesis Crypto Exchange的债权人盗窃了4,100多个比特币，价值2.3亿美元。该集团通过加密货币混音器，Peel Chains，Peel Chains和Fake Identities和Fage Identitions和Fake dake the Bockchain研究员Zachxbt和Federal Inturotion盗窃资金。

The charges come as Coinbase disclosed a security breach where hackers bribed overseas support agents to steal personal data from less than 1% of users, impacting 97,000 customers.

当Coinbase透露了安全漏洞时，这些费用是由黑客贿赂海外支持代理商，以从不到1％的用户中窃取个人数据，从而影响97,000名客户。

The hackers then used the stolen data to perform social engineering scams, ultimately defrauding users of over $45 million in May 2025, according to ZachXBT's investigation.

根据Zachxbt的调查，黑客使用被盗数据来执行社会工程骗局，最终欺骗了2025年5月的4500万美元用户。

The new indictment also details a July 2024 incident where Lam's accomplices broke into a New Mexico home and stole a hardware wallet, leading to a loss of over $96 million in Bitcoin.

这项新起诉书还详细介绍了一场2024年7月的事件，林的同伙闯入了新墨西哥州的房屋并偷了一个硬件钱包，导致比特币损失了超过9600万美元。

Moreover, the indictment mentions physical threats and violence targeting crypto wealth in Europe, including four kidnappings or attempted abductions of crypto millionaires in France, Spain, and Belgium over the past six months.

此外，起诉书提到了针对欧洲加密财富的身体威胁和暴力行为，包括四个绑架或在过去六个月中在法国，西班牙和比利时尝试绑架加密百万富翁。

In Paris, a crypto entrepreneur's father was abducted and his finger severed to extort a €5-7 million ransom, while French police rescued the victim and arrested five suspects.

在巴黎，一名加密企业家的父亲被绑架，他的手指切断了5-700万欧元的赎金，而法国警察则救出了受害者并逮捕了五名嫌疑人。

The stolen funds were used for lavish spending, including $9 million on exotic cars, $4 million on nightclub services, and millions more on a $2 million watch and private jets.

被盗的资金用于豪华支出，其中包括900万美元的异国汽车，400万美元的夜总会服务，以及数百万美元的耗资200万美元的手表和私人飞机。

Even from detention, Lam continued orchestrating the scheme, highlighting the difficulty of combating decentralized, tech-savvy crime networks.

即使因拘留，林还是继续策划该计划，强调了与分散的，精通技术的犯罪网络作斗争的困难。

As the crypto industry expands, with $2.2 billion in losses from hacks in 2024 alone, these cases signal a need for stronger security measures and international cooperation to protect digital asset holders.

随着加密货币行业的扩大，仅2024年的黑客遭受了22亿美元的损失，这些案件表明需要更强大的安全措施和国际合作来保护数字资产持有人。