美国在具有里程碑意义的加密货币黑客案中取得重大胜利

前高级安全工程师 Shakeeb Ahmed 因入侵两个去中心化加密货币交易所并窃取价值超过 1200 万美元的加密货币而被判处三年监禁。艾哈迈德使用虚假定价数据来抬高费用，并利用智能合约以低于预期的价格购买加密货币。他使用复杂的技术对被盗资金进行洗钱，以隐藏其来源和所有权。此案标志着有史以来首例因智能合约黑客攻击而被定罪的案件，强调了执法部门追查和惩治此类网络犯罪的承诺。

U.S. Scores Convincing Victory in Landmark Cryptocurrency Hack Case: Mastermind Sentenced to Prison

美国在具有里程碑意义的加密货币黑客案中取得令人信服的胜利：主谋被判入狱

In a groundbreaking legal milestone, a sophisticated hacker who exploited smart contract vulnerabilities to steal over $12 million in cryptocurrency has been sentenced to prison. The conviction marks the first successful prosecution for such a hack, sending a resounding message that the U.S. is determined to combat emerging cybercrimes in the digital realm.

一名利用智能合约漏洞窃取超过 1200 万美元加密货币的老练黑客被判入狱，这是一个具有开创性的法律里程碑。此次定罪标志着对此类黑客行为的首次成功起诉，发出了一个响亮的信息：美国决心打击数字领域新兴的网络犯罪。

Shakeeb Ahmed, a former senior security engineer for a multinational technology company, was sentenced to three years behind bars by U.S. District Judge Victor Marrero. The sentence reflects the severity of Ahmed's crimes and signals unwavering resolve in holding cybercriminals accountable for their actions.

Shakeeb Ahmed 是一家跨国科技公司的前高级安全工程师，被美国地区法官 Victor Marrero 判处三年监禁。该判决反映了艾哈迈德罪行的严重性，并表明了追究网络犯罪分子对其行为负责的坚定决心。

U.S. Attorney Damian Williams hailed the prosecution as a testament to the unwavering commitment to safeguarding the integrity of cryptocurrency markets. "No matter the complexity or novelty of the hack, our office and law enforcement partners are unwavering in our mission to pursue stolen funds and prosecute hackers," Williams asserted. "Today's sentence serves as a stark reminder that prison time and the forfeiture of illicit gains are inevitable consequences for such destructive attacks."

美国检察官达米安·威廉姆斯 (Damian Williams) 称赞此次起诉证明了美国坚定不移地致力于维护加密货币市场的完整性。威廉姆斯断言：“无论黑客攻击的复杂性或新颖性，我们的办公室和执法合作伙伴都坚定不移地追查被盗资金并起诉黑客。” “今天的判决清楚地提醒我们，监禁和没收非法所得是此类破坏性袭击不可避免的后果。”

Ahmed's conviction follows a meticulous investigation that uncovered his involvement in two separate cryptocurrency exchange hacks, carried out in July 2022. Using sophisticated techniques to manipulate pricing data, Ahmed inflated fees on the first exchange, netting him approximately $9 million in stolen cryptocurrency. He then attempted to negotiate with the exchange, offering to return some of the funds in exchange for immunity from prosecution.

艾哈迈德在经过细致调查后被定罪，调查发现他参与了 2022 年 7 月发生的两起独立的加密货币交易所黑客攻击事件。艾哈迈德利用复杂的技术操纵定价数据，在第一次交易所夸大了费用，从被盗的加密货币中获利约 900 万美元。然后，他试图与交易所进行谈判，提出退还部分资金以换取免于起诉的权利。

Undeterred by his initial success, Ahmed targeted a second exchange, known as Nirvana Finance, exploiting a vulnerability in its smart contracts to purchase cryptocurrency at a discounted price. He then promptly resold the assets at a higher price, accruing $3.6 million in illicit gains. These actions brought Nirvana Finance to the brink of collapse, forcing it to shut down operations.

艾哈迈德并没有被最初的成功吓倒，他瞄准了第二家名为 Nirvana Finance 的交易所，利用其智能合约中的漏洞以折扣价购买加密货币。随后，他迅速以更高的价格转售这些资产，获得了 360 万美元的非法收益。这些行为使 Nirvana Finance 濒临崩溃，迫使其关闭业务。

Ahmed's attempts to conceal his ill-gotten wealth proved futile, as investigators meticulously traced the flow of funds through a complex web of transactions. He employed token swaps, leveraged blockchain bridges, exchanged funds into anonymized cryptocurrencies, and utilized overseas exchanges and cryptocurrency mixers in an effort to obscure the paper trail.

艾哈迈德试图隐瞒其不义之财的尝试被证明是徒劳的，因为调查人员通过复杂的交易网络仔细追踪资金流向。他利用代币互换、利用区块链桥、将资金兑换成匿名加密货币，并利用海外交易所和加密货币混合器来掩盖书面记录。

Assistant U.S. Attorneys David R. Felton and Kevin Mead, working in conjunction with the Office's Illicit Finance and Money Laundering Unit and Complex Frauds and Cybercrime Unit, were instrumental in bringing Ahmed to justice. Their tireless efforts ensured that Ahmed's sophisticated tactics were no match for the unwavering determination of law enforcement.

美国助理检察官大卫·费尔顿 (David R. Felton) 和凯文·米德 (Kevin Mead) 与该办公室的非法金融和洗钱部门以及复杂欺诈和网络犯罪部门合作，在将艾哈迈德绳之以法方面发挥了重要作用。他们的不懈努力确保艾哈迈德复杂的策略无法与执法部门坚定不移的决心相抗衡。

In addition to his prison sentence, Ahmed was ordered to forfeit approximately $12.3 million in illicit gains, a significant quantity of cryptocurrency, and pay restitution to the victims of his attacks to the tune of $5 million. This forfeiture serves as a tangible demonstration that ill-gotten gains are not tolerated and that the U.S. remains steadfast in its commitment to protecting the public from cybercriminals.

除了被判入狱外，艾哈迈德还被勒令没收约 1230 万美元的非法收益和大量加密货币，并向袭击受害者赔偿约 500 万美元。此次没收行动明确表明，不义之财是不被容忍的，并且美国仍然坚定不移地致力于保护公众免受网络犯罪分子的侵害。

The successful prosecution of Ahmed sends a clear message that the U.S. is firmly positioned to combat emerging cyber threats. Law enforcement and prosecutors are honing their skills and developing innovative strategies to stay abreast of the latest hacking techniques. The relentless pursuit of justice and the unwavering determination to recoup stolen funds will serve as a deterrent to those who contemplate engaging in such nefarious activities.

艾哈迈德的成功起诉发出了一个明确的信息，即美国坚定地打击新兴网络威胁。执法部门和检察官正在磨练自己的技能并制定创新策略，以跟上最新的黑客技术。对正义的不懈追求和追回被盗资金的坚定决心将对那些打算从事此类邪恶活动的人起到威慑作用。

As the digital landscape continues to evolve, so too will the efforts to safeguard it. The U.S. stands as an unwavering guardian in the fight against cybercrimes, ensuring that even the most sophisticated hackers are held accountable for their actions. The conviction of Shakeeb Ahmed is a resounding testament to this unwavering commitment and serves as a cautionary tale for all who dare to challenge the integrity of the digital realm.

随着数字环境的不断发展，保护数字环境的努力也在不断发展。美国是打击网络犯罪的坚定守护者，确保即使是最老练的黑客也对其行为负责。 Shakeeb Ahmed 的信念有力地证明了这一坚定不移的承诺，并为所有敢于挑战数字领域完整性的人敲响了警钟。