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英國國家犯罪局的經營官保羅·喬爾斯(Paul Chowles)被控犯有與涉嫌盜用比特幣有關的多項罪行
An operational officer with the UK’s National Crime Agency (NCA) has been charged with multiple offenses linked to the alleged misappropriation of Bitcoin during an investigation into online organized crime in 2017.
英國國家犯罪局(NCA)的一名運營官被控在2017年對在線有組織犯罪的調查中涉嫌盜用比特幣有關的多項犯罪。
Paul Chowles, 42, has been accused of offenses that took place in 2017 while he was working on an NCA investigation into online crime.
現年42歲的保羅·喬爾斯(Paul Chowles)被指控在2017年對NCA對在線犯罪進行調查時發生的罪行。
The Crown Prosecution Service has authorized Merseyside Police to charge Chowles with 11 counts of concealing, disguising, or converting criminal property, three counts of acquiring, using, or possessing criminal property, and one count of theft. The charges relate to 50 Bitcoin.
皇家檢察院已授權默西塞德郡警察以11項隱藏,偽裝或轉換犯罪財產的罪名,三項獲取,使用或擁有犯罪財產的罪名以及一項盜竊罪。這些費用與50個比特幣有關。
He is set to appear at Liverpool Magistrates’ Court on 25 April.
他定於4月25日在利物浦治安法院出庭。
Announcing the charges, Malcolm McHaffie, head of the CPS Special Crime Division, said: “Following an investigation by Merseyside Police, operational officer Paul Chowles, 42, has today been charged with 15 offenses.”
CPS特別犯罪部負責人馬爾科姆·麥克菲(Malcolm Mchaffie)宣布指控:“在默西賽德警察局進行的調查之後,現年42歲的運營官員保羅·喬爾斯(Paul Chowles)今天被指控犯有15罪。”
“These charges relate to an investigation by the NCA’s e-crime team in 2017 into online organized crime.”
“這些指控涉及NCA的電子犯罪團隊在2017年對在線有組織犯罪的調查。”
“Paul Chowles, 42, of Bristol, has been charged with 11 offenses of concealing, disguising, or converting criminal property and three offenses of acquiring, using, or possessing criminal property, all contrary to Section 338 of the Proceeds of Crime Act 2002.”
“布里斯托爾的42歲的保羅·喬爾斯(Paul Chowles)被指控犯有11項隱藏,偽裝或contrinter褻犯罪財產的罪行和三項收購,使用或擁有犯罪財產的罪行,這與2002年《犯罪收益法》第338條相反。”
“He has also been charged with one count of theft, contrary to Section 1 of the Theft Act 1968.”
“他還被指控犯有一項盜竊罪,與1968年《盜竊法》第1條相反。”
McHaffie added that the case will now proceed through the court process.
MCHAFFIE補充說,該案現在將通過法院程序進行。
“It is extremely important that there should be no reporting, commentary or sharing of information online which could in any way prejudice these proceedings,” he stated.
他說:“非常重要的是,不應在線上提供報告,評論或共享信息,這可能以任何方式損害這些程序。”
The alleged theft comes as Bitcoin (BTC) went through a period of substantial price gains. At the time of the alleged theft in 2017, Bitcoin was valued at around £1,200 per coin, making 50 BTC worth approximately £60,000.
據稱盜竊是因為比特幣(BTC)經歷了一段可觀的價格上漲。在據稱盜竊2017年的盜竊時,比特幣的價值約為每枚硬幣1200英鎊,50 BTC的價值約為60,000英鎊。
However, Bitcoin’s price has surged since then, and 50 BTC would now be worth over £3 million at current market rates.
但是,從那以後,比特幣的價格上漲了,現在有50個BTC的價值超過300萬英鎊。
The NCA, tasked with tackling serious and organized crime in the UK, has yet to issue a statement regarding the case.
NCA負責解決英國嚴重和有組織的犯罪,但尚未就此案發表聲明。
Authorities stealing seized Bitcoin
當局竊取了被抓住的比特幣
This case follows that of Australian police officer William Wheatley, who faced court proceedings for allegedly stealing 81.616 Bitcoin seized during a 2019 drug-trafficking investigation.
此案是在澳大利亞警察威廉·惠特利(William Wheatley)的案件之後,他因涉嫌竊取81.616比特幣在2019年販毒的調查中佔領的81.616比特幣而面臨訴訟。
Prosecutors accused him of theft, managing proceeds from crime, and misusing confidential information. His defense argued that the case relied on circumstantial evidence.
檢察官指責他盜竊,管理犯罪收益以及濫用機密信息。他的辯方認為,此案依靠間接證據。
The charges against Wheatley arose from Operation Viridian, which targeted criminal networks using cryptocurrency for illicit transactions.
針對惠特利的指控源於維里迪安行動,該行動使用加密貨幣進行非法交易的犯罪網絡。
Chowles, from Bristol, is accused of offenses spanning both the Proceeds of Crime Act 2002 and the Theft Act 1968. If convicted, he could face significant legal penalties.
來自布里斯托爾的Chowles被指控犯有《 2002年犯罪法》和1968年《盜竊法》的罪行。如果被定罪,他可能會面臨重大的法律罰款。
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