内布拉斯加州男子因加密货币诈骗 350 万美元面临 30 年监禁

内布拉斯加州居民查尔斯·O·帕克斯三世 (Charles O. Parks III) 已被纽约当局起诉，罪名是涉嫌策划价值数百万美元的加密劫持计划，以欺诈手段从两家云提供商处获取计算资源。帕克斯被称为“CP30”，他面临电汇欺诈、洗钱和非法货币交易的指控，如果罪名成立，他可能会被判处 30 年监禁。

Nebraska Man Indicted for Alleged $3.5 Million Crypto Scheme, Faces Up to 30 Years in Prison

内布拉斯加州男子因涉嫌 350 万美元加密货币计划被起诉，面临最高 30 年监禁

In a major development, New York authorities have indicted a Nebraska man, Charles O. Parks III, also known as "CP30," for his alleged involvement in a large-scale cryptojacking scheme that defrauded two cloud computer services providers of over $3.5 million. The indictment, announced by the US Attorney for the Eastern District of New York, Breon Peace, along with the Federal Bureau of Investigation (FBI) and the New York Police Department (NYPD), outlines a complex and sophisticated scheme that exploited the computing resources of the victim companies.

一项重大进展是，纽约当局起诉了内布拉斯加州男子查尔斯·O·帕克斯三世（Charles O. Parks III），也被称为“CP30”，因他涉嫌参与大规模加密货币劫持计划，诈骗了两家云计算机服务提供商超过 350 万美元。美国纽约东区检察官 Breon Peace 与联邦调查局 (FBI) 和纽约警察局 (NYPD) 共同宣布的起诉书概述了一项利用计算资源的复杂而精密的计划受害公司。

Modus Operandi: Hijacking Cloud Computing Resources

作案手法：劫持云计算资源

According to the indictment, Parks allegedly orchestrated a cryptojacking operation that targeted two well-known cloud computing providers. Cryptojacking, also known as malicious crypto mining, involves the unauthorized use of others' computing devices to mine cryptocurrencies without their knowledge or consent. In this case, Parks is accused of hijacking the cloud platforms, stealing millions of dollars worth of computing resources to acquire cryptocurrency for his personal use.

根据起诉书，帕克斯涉嫌策划了针对两家知名云计算提供商的加密劫持行动。加密劫持，也称为恶意加密货币挖掘，涉及未经授权使用他人的计算设备在他人不知情或未经同意的情况下挖掘加密货币。在本案中，帕克斯被指控劫持云平台，窃取价值数百万美元的计算资源以获取加密货币供个人使用。

Millions in Virtual Currencies Illegally Mined

非法开采数百万虚拟货币

Through his illicit operation, Parks is alleged to have illegally obtained over $1 million in mined virtual currencies, including Ether (ETH), Litecoin (LTC), and Monero (XMR). He is further accused of using various aliases, corporate affiliations, and email addresses to create numerous accounts with the cloud providers from January through August 2021.

帕克斯被指控通过非法经营非法获取了价值超过 100 万美元的虚拟货币，包括以太币 (ETH)、莱特币 (LTC) 和门罗币 (XMR)。他还被指控在 2021 年 1 月至 8 月期间使用各种别名、公司关系和电子邮件地址在云提供商处创建大量帐户。

Gaining Access and Exploiting Cloud Services

获取访问权限并利用云服务

To gain access to the cloud platforms, Parks allegedly used emails with corporate domains from companies he operated, MultiMillionaire LLC and CP30 LLC. He also reportedly tricked the providers into approving improved privileges and benefits for his accounts, including deferred billing accommodations and elevated levels of cloud computing services. This enabled him to access massive amounts of computing processing power and storage without paying for them.

为了访问云平台，帕克斯据称使用了他所经营的公司 MultiMillionaire LLC 和 CP30 LLC 的公司域电子邮件。据报道，他还欺骗提供商批准改善他的帐户的特权和福利，包括延期计费住宿和提高云计算服务水平。这使他能够无需付费即可获得大量的计算处理能力和存储空间。

Laundering the Proceeds

洗钱收益

To conceal the proceeds of his illegal activities, Parks is accused of employing various laundering methods. He allegedly used crypto exchanges, a Non-Fungible Tokens (NFT) marketplace, online payment providers, and traditional bank accounts to disguise the money. Additionally, he is charged with structuring various money movements to avoid transaction reporting requirements under federal law.

为了隐瞒非法活动的收益，帕克斯被指控采用各种洗钱方法。据称，他使用加密货币交易所、不可替代代币（NFT）市场、在线支付提供商和传统银行账户来掩盖这笔钱。此外，他还负责组织各种资金流动，以避免联邦法律规定的交易报告要求。

Lavish Purchases with Ill-Gotten Gains

大量购买不义之财

The indictment further alleges that Parks used the ill-gotten money to finance an extravagant lifestyle, making purchases of luxury cars, jewelry, and first-class traveling accommodations. This spending spree is seen as further evidence of his intent to conceal the source of his wealth.

起诉书进一步指控帕克斯利用这些不义之财来过奢侈的生活方式，购买豪华汽车、珠宝和一流的旅行住宿。这种疯狂消费被视为他意图隐瞒财富来源的进一步证据。

Collaborative Investigation Leads to Arrest

合作调查导致逮捕

The investigation leading to Parks' indictment was a collaborative effort involving the US Attorney's Office, the FBI, and the NYPD. The arrest occurred on April 13 in Nebraska, and Parks is scheduled to make his first appearance in federal court in Omaha on April 16.

导致帕克斯被起诉的调查是美国检察官办公室、联邦调查局和纽约警察局的共同努力。帕克斯于 4 月 13 日在内布拉斯加州被捕，帕克斯计划于 4 月 16 日在奥马哈联邦法院首次出庭。

Potential Sentence: Up to 30 Years in Prison

可能判处：最高 30 年监禁

If convicted on all charges, Parks faces a maximum sentence of 20 years in prison for wire fraud, 10 years for money laundering, and an additional 10 years for engaging in unlawful monetary transactions. The seriousness of these charges reflects the gravity and sophistication of the alleged scheme.

如果所有指控均成立，帕克斯因电汇欺诈最高可被判处 20 年监禁，因洗钱罪最高可被判处 10 年监禁，因从事非法货币交易还可被额外判处 10 年监禁。这些指控的严重性反映了所指控的计划的严重性和复杂性。

Cryptojacking: A Growing Cyber Threat

加密劫持：日益严重的网络威胁

Cryptojacking has emerged as a significant cyber threat, with attackers targeting individuals, businesses, and organizations alike. The ability to mine cryptocurrency without incurring the costs of hardware and electricity makes it an attractive proposition for cybercriminals. However, the unauthorized use of others' computing resources can have severe consequences for victims, including financial loss, compromised data, and reputational damage.

加密货币劫持已成为一种重大的网络威胁，攻击者瞄准个人、企业和组织等。无需支付硬件和电力成本即可挖掘加密货币的能力使其对网络犯罪分子来说是一个有吸引力的提议。然而，未经授权使用他人的计算资源可能会给受害者带来严重后果，包括经济损失、数据泄露和声誉损害。

Law Enforcement's Response

执法部门的回应

The indictment of Charles O. Parks III sends a strong message that law enforcement is committed to combating cryptojacking and other forms of cybercrime. The collaborative efforts of multiple agencies underscore the importance of public-private partnerships in addressing these evolving threats. By working together, law enforcement can effectively investigate, prosecute, and ultimately disrupt these criminal activities.

对查尔斯·帕克斯三世 (Charles O. Parks III) 的起诉书发出了一个强烈的信息，即执法部门致力于打击加密货币劫持和其他形式的网络犯罪。多个机构的协作努力凸显了公私伙伴关系在应对这些不断变化的威胁方面的重要性。通过共同努力，执法部门可以有效地调查、起诉并最终瓦解这些犯罪活动。

Conclusion

结论

The alleged cryptojacking scheme perpetrated by Charles O. Parks III serves as a cautionary tale about the risks associated with cryptojacking and the lengths to which cybercriminals will go to profit from illegal activities. The indictment and potential lengthy sentence highlight the commitment of law enforcement to pursuing and prosecuting those who engage in such schemes, protecting victims and safeguarding the integrity of the financial system.

查尔斯·O·帕克斯三世 (Charles O. Parks III) 实施的所谓加密劫持计划对加密劫持相关风险以及网络犯罪分子从非法活动中获利的程度起到了警示作用。起诉书和可能的长期刑期凸显了执法部门追查和起诉参与此类计划的人、保护受害者和维护金融体系完整性的承诺。