另外12个人被收取2.63亿美元的加密犯罪狂潮，偷走了4,100个比特币

另外12个人因参与了一场耗资2.63亿美元的加密犯罪狂潮，该犯罪率从创世记债权人那里偷走了4,100个比特币（BTC）

Another 12 people have been charged for their involvement in a $263 million crypto crime spree that saw 4,100 Bitcoin stolen from a Genesis creditor last August, along with a string of break-ins and money laundering.

另外12个人因参与了一场2.63亿美元的加密犯罪狂潮而被指控，去年八月，来自Genesis债权人的4,100个比特币以及一系列的闯入和洗钱。

The 12 new names, included in a superseding indictment, add to charges originally brought against the main defendant in the case, Malone Lam, on Sept. 19, 2024, the Department of Justice noted in a May 15 statement.

取代起诉书中包含的12个新名称最初在2024年9月19日在5月15日的声明中指出，最初针对该案的主要被告提起的指控。

The DOJ said several defendants have been arrested, while two others are believed to be living in Dubai.

司法部说，几名被告已被捕，而另外两名被告却居住在迪拜。

Many of the suspects, with aliases like “Goth Ferrrari” and “The Accountant,” come from California, mostly aged between 18 and 22.

许多犯罪嫌疑人，诸如“哥特·费拉里（Goth Ferrrari）”和“会计师”之类的别名来自加利福尼亚州，大多数年龄在18至22岁之间。

The group allegedly began operating in October 2023, evolving from friends while playing online games to what the DOJ describes as participating in a “cyber-enabled racketeering conspiracy.”

据称，该小组于2023年10月开始运营，在玩在线游戏时从朋友演变为DOJ所描述的是参加“启用网络的球拍阴谋”。

Hacking, burglarizing and laundering

黑客入侵，盗窃和洗钱

The DOJ said group members were tasked with everything from hacking databases, cold calling crypto holders to conduct social engineering attacks to even burglarizing houses to steal crypto hardware wallets.

司法部说，小组成员的任务是从黑客数据库，冷淡的致电加密货币持有人进行社会工程攻击，甚至盗窃房屋以窃取加密货币硬件钱包。

Others were involved in laundering the stolen proceeds, which the DOJ claimed amounted to $263 million.

其他人则参与了被盗收益的洗钱，司法部声称的收益为2.63亿美元。

Over $230 million resulted from a single instance on Aug. 18, 2024, when Lam fraudulently obtained over 4,100 Bitcoin (BTC) from a victim.

超过2.3亿美元是由2024年8月18日的一次实例造成的，当时Lam欺诈性地从受害者那里获得了超过4,100个比特币（BTC）。

The DOJ said Lam also hacked into another victim’s iCloud account to watch their movements, while defendant Marlon Ferro would break into their house to steal crypto hardware wallets.

司法部说，林还黑客入侵了另一个受害者的iCloud帐户，以观看他们的动作，而被告马龙·费罗（Marlon Ferro）会闯入他们的房子，偷走了加密货币硬件钱包。

Virtual private networks, crypto mixer protocols and exchanges using “peel chains” were used to make it harder to trace the illicit activity, the DOJ said. A peel chain is a money laundering tactic where crypto is transferred through a series of wallets, with small amounts of funds “peeled off” at each step.

司法部说，使用“剥离链”的虚拟专用网络，加密混音器协议和交换被用来使其更难追踪非法活动。剥离链是一种洗钱策略，加密货币通过一系列钱包转移，每个步骤都有少量资金“剥落”。

They have been charged with RICO (Racketeer Influenced and Corrupt Organizations) as well as offenses involving wire fraud and money laundering.

他们被指控犯有RICO（受球拍受影响和腐败的组织）以及涉及电汇欺诈和洗钱的罪行。

Gone in 60 seconds

在60秒内走了

Members of the crypto theft ring allegedly used proceeds to pay for nightclub services — costing up to $500,000 on some nights — 28 exotic cars as expensive as $3.8 million, in addition to luxury handbags, watches, and clothing.

据称，加密盗窃戒指的成员使用收益支付夜总会服务费用 - 在某些夜晚的价格高达500,000美元 - 除了豪华手袋，手表和服装外，还有28辆昂贵的汽车昂贵的汽车昂贵，价格高达380万美元。

Homes and jets were even rented out with fake identity documents to fund their lavish lifestyles, the DOJ noted.

司法部指出，房屋和喷气机甚至被伪造的身份文件出租了，以资助其奢华的生活方式。