鏈上數據顯示,Raydium DEX 上的 Malone/Solana(SOL)交易對 24 小時內暴漲超過 1000%。
Malone Lam, a 20-year-old Singaporean national, was arrested in the U.S. over a $230 million Bitcoin (BTC) scam. The Federal Bureau of Investigation arrested Lam along with Jeandiel Serrano, 21, for fraud and money laundering after blockchain sleuth ZachXBT exposed them as the masterminds behind the crypto theft scheme. A third individual indicted in the swindle, Veer Chetal, had not been arrested at the time.
20 歲的新加坡公民 Malone Lam 因涉嫌詐騙 2.3 億美元的比特幣 (BTC) 在美國被捕。在區塊鏈偵探 ZachXBT 揭露 Lam 和 21 歲的 Jeandiel Serrano 是加密貨幣盜竊計劃背後的策劃者後,美國聯邦調查局以欺詐和洗錢罪逮捕了 Lam 和 Jeandiel Serrano。第三名在詐騙案中被起訴的人維爾·切塔爾 (Veer Chetal) 當時尚未被捕。
The arrest follows a months-long investigation by ZachXBT, a pseudonymous crypto sleuth who tracks illicit fund flows on the blockchain. ZachXBT began sleuthing after 3AC founders Su Zhu and Kyle Davies were accused of stealing customer funds and pivoting to a new scam.
這次逮捕是在 ZachXBT 進行了長達數月的調查之後進行的,ZachXBT 是一名匿名加密貨幣偵探,追蹤區塊鏈上的非法資金流動。在 3AC 創始人 Su Zhu 和 Kyle Davies 被指控竊取客戶資金並轉向新騙局後,ZachXBT 開始調查。
After examining the blockchain, ZachXBT identified Lam and Serrano as the masterminds behind the scam, and linked them to the 2020 crypto hack of Harvest Finance. ZachXBT also identified Chetal as a close associate of Lam and Serrano.
在檢查了區塊鏈後,ZachXBT 確定 Lam 和 Serrano 是該騙局背後的主謀,並將他們與 2020 年 Harvest Finance 的加密貨幣駭客攻擊聯繫起來。 ZachXBT 也認定 Chetal 是 Lam 和 Serrano 的親密夥伴。
Lam is accused of stealing the funds from a cryptocurrency scam that promised investors high returns on their digital assets. The funds were then laundered through a series of shell companies and offshore bank accounts.
林被指控從加密貨幣騙局中竊取資金,該騙局向投資者承諾其數位資產將帶來高額回報。然後,這些資金透過一系列空殼公司和離岸銀行帳戶進行洗錢。
The arrest of Lam is a significant development in the investigation into the crypto scam. It is hoped that the arrest will lead to the recovery of the stolen funds and the prosecution of those involved in the scam.
林的被捕是加密騙局調查的重大進展。希望這次逮捕能夠追回被盜資金並起訴參與詐騙的人。