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加密貨幣新聞文章

在美國歷史上最大的加密貨幣盜竊案之一中,新加坡馬龍·林(Malone Lam)被捕,並被指控串謀偷竊和洗錢超過價值超過價值2.3億美元(3.06億新元)的比特幣。

2025/03/10 18:35

根據《海峽時報》的最新報導,林20歲的林和他的共同被告,21歲的美國珍妮·塞拉諾(Jeandiel Serrano)是一個大膽的搶劫案的中心,這是從華盛頓特區的一名受害人的受害者偷偷摸摸的4,100多人被盜的比特幣(當前價格超過4.5億美元)

在美國歷史上最大的加密貨幣盜竊案之一中,新加坡馬龍·林(Malone Lam)被捕,並被指控串謀偷竊和洗錢超過價值超過價值2.3億美元(3.06億新元)的比特幣。

A 20-year-old Singaporean, Malone Lam, is being accused of conspiracy to steal and launder over US$230 million (S$306 million) in Bitcoin, in what could be one of the largest cryptocurrency thefts in U.S. history.

一名20歲的新加坡馬龍·林(Malone Lam)被指控串謀偷竊和洗錢超過2.3億美元(3.06億新元),這可能是美國歷史上最大的加密貨幣盜竊案之一。

According to a latest Straits Times report, Lam and his 21-year-old co-accused, American Jeandiel Serrano, were juggling spending habits that involved million-dollar Yachts and luxury cars, all while evading the authorities for a period of two months before their arrest in September 2024.

根據《海峽時報》的最新報導,林和他21歲的同時被告美國珍妮爾·塞拉諾(Jeandiel Serrano)正在兼顧涉及數百萬美元遊艇和豪華汽車的支出習慣,同時又逃避了當局在2024年9月被捕之前的兩個月。

The heist, which targeted a victim in Washington, D.C., back in August 2024, involved the theft of over 4,100 Bitcoin (currently valued at over US$450 million). The cryptocurrency was stolen via fraudulent means, with Lam and Serrano later laundering the funds through various international exchanges.

搶劫案針對華盛頓特區的一名受害者,於2024年8月涉及盜竊4,100多名比特幣(目前價值超過4.5億美元)。加密貨幣是通過欺詐手段被盜的,林和塞拉諾後來通過各種國際交易所洗錢。

The pair also employed sophisticated tactics to mask their identity and movements, such as mixers, virtual private networks, and “peel chains” to siphon and transfer the illicit funds.

兩人還採用了複雜的策略來掩蓋其身份和動作,例如混音器,虛擬的私人網絡和“剝離鏈”來虹吸和轉移非法資金。

In the brief period between executing the crime and their subsequent arrest, Lam and Serrano engaged in a spree of extravagant spending, leaving a trail of luxury cars, expensive watches, and lavish nightclub benders.

在執行犯罪和隨後的被捕之間的短暫時期,林和塞拉諾大肆宣傳奢侈的支出,留下一系列豪華汽車,昂貴的手錶和豪華的夜總會彎頭。

According to a report by Rolling Stone, club managers in Los Angeles stated that Lam was known to spend up to US$500,000 a night at exclusive venues. A receipt from one night out at a club called "The Highlight Room" showed an astronomical US$569,528.39 bill. The bill included an incredible 640 bottles of high-end vodka, champagne, and Red Bull, among other items.

根據Rolling Stone的一份報告,洛杉磯的俱樂部經理表示,Lam眾所周知,每晚在獨家場所的花費高達500,000美元。一個晚上在一個名為“高光房”的俱樂部的一晚收據顯示,天文數字為569,528.39美元。該法案包括令人難以置信的640瓶高端伏特加酒,香檳和紅牛等。

Their excessive spending was evident in the acquisition of over 30 luxury cars, including a multi-million-dollar Pagani Huayra, multiple customized Lamborghinis, and rare watches.

在收購30多輛豪華汽車中,包括數百萬美元的Pagani Huayra,多個定制的Lamborghinis和稀有手錶在內,他們的支出過高是顯而易見的。

At a club called "Omnia," Lam reportedly purchased a US$2 million watch and a Lamborghini Revuelto, priced at over US$1 million, for a dancer named "Ashleigh."

據報導,在一個名為“ Omnia”的俱樂部,Lam購買了200萬美元的手錶和一輛蘭博基尼Revuelto,價格超過100萬美元,用於一名名為“ Ashleigh”的舞者。

Their actions drew attention from both law enforcement and the public, leading to news articles and social media posts about the pair's lavish spending.

他們的行動引起了執法和公眾的關注,導致新聞文章和社交媒體帖子有關這對夫婦的巨額支出。

However, their reckless lifestyle also made them a target for criminals. In August 2024, Lam’s parents became the victims of a botched kidnapping attempt, which was later linked to their son’s newfound wealth. The incident ended in a crash on the highway, with all involved suspects subsequently arrested.

但是,他們魯ck的生活方式也使他們成為罪犯的目標。 2024年8月,林的父母成為了一次艱難的綁架嘗試的受害者,後來與兒子的新財富有關。該事件在高速公路上發生的撞車事故中結束,所有涉及嫌疑人隨後均被捕。

Lam's arrest in Miami in September 2024, following his entry into the U.S. on a tourist visa in October 2023 and overstay, and his co-accused's arrest in August 2024, came after a multi-month investigation by federal agents.

林(Lam)於2023年10月進入美國的旅遊簽證和替補簽署後,於2024年9月在邁阿密被捕,並於2024年8月被捕,並在聯邦特工進行了多個月的調查之後,於2024年8月被捕。

The indictment revealed that their criminal enterprise began on Aug 18, 2024, when they targeted the Washington victim and used fraudulent methods to steal the massive Bitcoin haul. After the theft, they laundered the funds through various international exchanges, diverting a portion of the stolen cryptocurrency to their lavish lifestyles.

起訴書顯示,他們的犯罪企業始於2024年8月18日,當時他們針對華盛頓受害者,並使用欺詐方法竊取了巨大的比特幣運輸。盜竊後,他們通過各種國際交流將資金洗淨,將一部分被盜的加密貨幣轉移到了奢侈的生活方式上。

Despite the authorities' efforts, many of the stolen luxury cars and assets, including the prized Pagani Huayra, remain unaccounted for.

儘管當局做出了努力,但許多被盜的豪華汽車和資產,包括珍貴的帕加尼·瓦伊拉(Pagani Huayra),仍然沒有責任。

Authorities have managed to recover around US$70 million worth of the stolen cryptocurrency, but much more remains out of reach, with over US$100 million still untraced.

當局已經設法恢復了價值7000萬美元的被盜加密貨幣,但剩下的更多,超過1億美元仍未追踪。

Lam's 31 luxury cars, 22 of which are still missing, serve as a reminder of just how far he and his accomplices went to enjoy the spoils of their crime.

林的31輛豪華汽車,其中22輛仍缺失,這提醒了他和他的同夥去享受犯罪的戰利品的距離。

If convicted, Lam faces up to 20 years in prison and hefty fines, with a potential penalty of up to US$250,000 or twice the amount of his profits from the heist. The stolen cryptocurrency, which authorities are working hard to trace, remains one of the largest crypto thefts in history, highlighting the growing intersection between digital crime and lavish spending.

如果被定罪,林將面臨最高20年的監禁和罰款罰款,潛在的罰款高達250,000美元,或者是他從搶劫中獲得的利潤的兩倍。當局正在努力追踪的被盜加密貨幣仍然是歷史上最大的加密盜竊案之一,強調了數字犯罪與豪華支出之間日益增長的相交。

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