有史以來最大的搶劫案：比特幣邦妮和克萊德

Ilya ‘Dutch’ Lichtenstein 和 Heather ‘Razzlekhan’ Morgan 因參與 2016 年 Bitfinex 黑客事件而被稱為比特幣邦妮和克萊德，他們的瘋狂故事將在 Netflix 紀錄片《有史以來最大的搶劫》中進行探討。

A married couple who pulled off one of the biggest cryptocurrency heists ever are at the center of an upcoming Netflix documentary.

即將上映的 Netflix 紀錄片以一對已婚夫婦實施了有史以來最大的加密貨幣搶劫案為中心。

The wild story of Ilya "Dutch" Lichtenstein and Heather "Razzlekhan" Morgan - who were dubbed the Bitcoin Bonnie and Clyde for their part in the 2016 Bitfinex hack - is set to be explored in the Netflix documentary Biggest Heist Ever.

Ilya「Dutch」Lichtenstein 和Heather「Razzlekhan」Morgan 的狂野故事將在Netflix 紀錄片《有史以來最大的搶劫》中展開探討，他們因參與2016 年Bitfinex 黑客事件而被稱為比特幣邦妮和克萊德。

You can watch the trailer below.

您可以觀看下面的預告片。

Based in New York, the pair had a lot going for them, on the surface at least.

兩人都住在紐約，至少從表面上看，他們有很多優點。

Lichtenstein had co-founded a sales business, while Morgan was a columnist and had even contributed to Forbes.

利希滕斯坦與他人共同創立了一家銷售公司，而摩根是一名專欄作家，甚至為《富比士》撰稿。

She also released rap videos on YouTube under the moniker Razzlekhan, garnering attention for her, shall we say, interesting moves.

她還在 YouTube 上以 Razzlekhan 的名字發布了說唱視頻，我們可以說，她的有趣舉動引起了人們的關注。

Behind the scenes, though, the duo had been orchestrating one of one biggest cryptocurrency thefts ever seen.

然而，在幕後，這兩人一直在策劃有史以來最大的加密貨幣盜竊案之一。

The pair stole some 120,000 Bitcoin from the Hong Kong-based virtual currency exchange Bitfinex, causing the currency's value to plummet by 20 percent.

兩人從香港虛擬貨幣交易所 Bitfinex 竊取了約 12 萬枚比特幣，導致比特幣價值暴跌 20%。

At the time of their arrest in 2022, their heist was valued at a staggering $4.5 billion.

2022 年他們被捕時，他們的竊盜案價值高達 45 億美元。

So, how did Dutch and Razzlekhan pull off the heist?

那麼，Dutch 和 Razzlekhan 是如何完成搶劫的呢？

Lichtenstein spent months preparing the hack, in what was described by IRS agents as "the most complicated money-laundering techniques" ever encountered.

利希滕斯坦花了幾個月的時間準備這次駭客攻擊，國稅局特工將其描述為「有史以來最複雜的洗錢技術」。

He used advanced tools to carry out more than 2,000 unauthorized transactions, totaling 120,000 Bitcoin.

他使用先進的工具進行了2000多筆未經授權的交易，總計12萬個比特幣。

While Morgan was initially unaware of the hack, months later, she helped her husband devise a plan to disguise the origin of the stolen Bitcoin.

雖然摩根最初並不知道這次駭客攻擊，但幾個月後，她幫助丈夫制定了一項計劃來掩蓋被盜比特幣的來源。

They used fake identities and funneled the currency through multiple accounts, breaking the transactions down into smaller amounts to avoid being caught.

他們使用虛假身份，透過多個帳戶輸送貨幣，將交易分成較小的金額以避免被抓。

Some of the funds were even spent on gold, NFTs, Uber rides, and a PlayStation.

部分資金甚至用於購買黃金、NFT、Uber 乘車服務和 PlayStation。

How did the pair get caught?

這兩個人是怎麼被抓到的？

In early 2017, small amounts of the stolen Bitcoin began to be moved from the wallet it had been initially stored in to the Dark Web marketplace AlphaBay, with the intention of laundering it.

2017 年初，少量被盜的比特幣開始從最初儲存的錢包轉移到暗網市場 AlphaBay，目的是洗錢。

After AlphaBay was shut down by international law enforcement led by the FBI, the money was rerouted to the Russian marketplace Hydra.

在 AlphaBay 被 FBI 領導的國際執法部門關閉後，資金轉移到俄羅斯市場 Hydra。

It is believed the shutting of AlphaBay allowed authorities to help trace the illegally-transacted bitcoins.

據信 AlphaBay 的關閉使當局能夠幫助追蹤非法交易的比特幣。

Eventually, officers were able to acquire a search warrant for a cloud storage service used by Lichtenstein and obtained a spreadsheet of wallet addresses linked to the hack, along with their passwords.

最終，官員們獲得了對列支敦士登使用的雲端儲存服務的搜查令，並獲得了與駭客攻擊相關的錢包位址電子表格及其密碼。

One of the wallets had around 94,000 Bitcoin. As the transactions were logged on the blockchain, law enforcement was able to track the money, and obtaining the passwords allowed it to seize it.

其中一個錢包裡有大約 94,000 個比特幣。由於交易記錄在區塊鏈上，執法部門能夠追蹤這筆錢，並獲取密碼使其能夠扣押這筆錢。

What happened to the couple?

這對夫婦怎麼了？

The couples' life unraveled when they were charged by US federal authorities with conspiring to launder Bitcoin. They were arrested in Manhattan in February 2022.

當這對夫婦被美國聯邦當局指控密謀洗錢比特幣時，他們的生活陷入了混亂。他們於 2022 年 2 月在曼哈頓被捕。

Lichtenstein pleaded guilty to conspiracy to commit money laundering, as well as carrying out the hack, in August 2023.

利希滕斯坦於 2023 年 8 月承認共謀洗錢並實施駭客攻擊。

Morgan admitted to one count of money laundering conspiracy and one count of conspiracy to defraud the United States.

摩根承認了一項共謀洗錢罪名和一項共謀詐騙美國罪名。

In November 2024, Lichtenstein was sentenced to five years behind bars, while Morgan was handed an 18 month sentence.

2024 年 11 月，利希滕斯坦被判處五年徒刑，摩根被判處 18 個月徒刑。

Biggest Heist Ever releases on Netflix on Friday, December 6.

《有史以來最大的搶劫》將於 12 月 6 日星期五在 Netflix 上映。