內布拉斯加州男子因加密貨幣詐騙 350 萬美元面臨 30 年監禁

內布拉斯加州居民查爾斯·O·帕克斯三世(Charles O. Parks III) 已被紐約當局起訴，罪名是涉嫌策劃價值數百萬美元的加密劫持計劃，以欺詐手段從兩家雲端提供商處獲取計算資源。帕克斯被稱為“CP30”，他面臨電匯欺詐、洗錢和非法貨幣交易的指控，如果罪名成立，他可能會被判處 30 年監禁。

Nebraska Man Indicted for Alleged $3.5 Million Crypto Scheme, Faces Up to 30 Years in Prison

內布拉斯加州男子因涉嫌 350 萬美元加密貨幣計劃被起訴，面臨最高 30 年監禁

In a major development, New York authorities have indicted a Nebraska man, Charles O. Parks III, also known as "CP30," for his alleged involvement in a large-scale cryptojacking scheme that defrauded two cloud computer services providers of over $3.5 million. The indictment, announced by the US Attorney for the Eastern District of New York, Breon Peace, along with the Federal Bureau of Investigation (FBI) and the New York Police Department (NYPD), outlines a complex and sophisticated scheme that exploited the computing resources of the victim companies.

一項重大進展是，紐約當局起訴了內布拉斯加州男子查爾斯·O·帕克斯三世（Charles O. Parks III），也被稱為“CP30”，因他涉嫌參與大規模加密貨幣劫持計劃，詐騙了兩家雲端電腦服務供應商超過350 萬美元。美國紐約東區檢察官 Breon Peace 與聯邦調查局 (FBI) 和紐約警察局 (NYPD) 共同宣布的起訴書概述了一項利用計算資源的複雜而精密的計劃受害公司。

Modus Operandi: Hijacking Cloud Computing Resources

作案手法：劫持雲端運算資源

According to the indictment, Parks allegedly orchestrated a cryptojacking operation that targeted two well-known cloud computing providers. Cryptojacking, also known as malicious crypto mining, involves the unauthorized use of others' computing devices to mine cryptocurrencies without their knowledge or consent. In this case, Parks is accused of hijacking the cloud platforms, stealing millions of dollars worth of computing resources to acquire cryptocurrency for his personal use.

根據起訴書，帕克斯涉嫌策劃了針對兩家知名雲端運算供應商的加密劫持行動。加密劫持，也稱為惡意加密貨幣挖礦，涉及未經授權使用他人的運算裝置在他人不知情或未經同意的情況下挖掘加密貨幣。在本案中，帕克斯被指控劫持雲端平台，竊取價值數百萬美元的運算資源以獲取加密貨幣供個人使用。

Millions in Virtual Currencies Illegally Mined

非法開採數百萬虛擬貨幣

Through his illicit operation, Parks is alleged to have illegally obtained over $1 million in mined virtual currencies, including Ether (ETH), Litecoin (LTC), and Monero (XMR). He is further accused of using various aliases, corporate affiliations, and email addresses to create numerous accounts with the cloud providers from January through August 2021.

帕克斯被指控透過非法經營非法獲取了價值超過 100 萬美元的虛擬貨幣，包括以太幣 (ETH)、萊特幣 (LTC) 和門羅幣 (XMR)。他還被指控在 2021 年 1 月至 8 月期間使用各種別名、公司關係和電子郵件地址在雲端提供者處創建大量帳戶。

Gaining Access and Exploiting Cloud Services

取得存取權限並利用雲端服務

To gain access to the cloud platforms, Parks allegedly used emails with corporate domains from companies he operated, MultiMillionaire LLC and CP30 LLC. He also reportedly tricked the providers into approving improved privileges and benefits for his accounts, including deferred billing accommodations and elevated levels of cloud computing services. This enabled him to access massive amounts of computing processing power and storage without paying for them.

為了訪問雲端平台，帕克斯據稱使用了他所經營的公司 MultiMillionaire LLC 和 CP30 LLC 的公司域電子郵件。據報道，他還欺騙提供者批准改善他的帳戶的特權和福利，包括延期計費住宿和提高雲端運算服務水準。這使他能夠無需付費即可獲得大量的運算處理能力和儲存空間。

Laundering the Proceeds

洗錢收益

To conceal the proceeds of his illegal activities, Parks is accused of employing various laundering methods. He allegedly used crypto exchanges, a Non-Fungible Tokens (NFT) marketplace, online payment providers, and traditional bank accounts to disguise the money. Additionally, he is charged with structuring various money movements to avoid transaction reporting requirements under federal law.

為了隱瞞非法活動的收益，帕克斯被指控採用各種洗錢方法。據稱，他使用加密貨幣交易所、不可替代代幣（NFT）市場、線上支付提供者和傳統銀行帳戶來掩蓋這筆錢。此外，他還負責組織各種資金流動，以避免聯邦法律規定的交易報告要求。

Lavish Purchases with Ill-Gotten Gains

大量購買不義之財

The indictment further alleges that Parks used the ill-gotten money to finance an extravagant lifestyle, making purchases of luxury cars, jewelry, and first-class traveling accommodations. This spending spree is seen as further evidence of his intent to conceal the source of his wealth.

起訴書進一步指控帕克斯利用這些不義之財來過奢侈的生活方式，購買豪華汽車、珠寶和一流的旅行住宿。這種瘋狂消費被視為他意圖隱瞞財富來源的進一步證據。

Collaborative Investigation Leads to Arrest

合作調查導致逮捕

The investigation leading to Parks' indictment was a collaborative effort involving the US Attorney's Office, the FBI, and the NYPD. The arrest occurred on April 13 in Nebraska, and Parks is scheduled to make his first appearance in federal court in Omaha on April 16.

導致帕克斯被起訴的調查是美國檢察官辦公室、聯邦調查局和紐約警察局的共同努力。帕克斯於 4 月 13 日在內布拉斯加州被捕，帕克斯計劃於 4 月 16 日在奧馬哈聯邦法院首次出庭。

Potential Sentence: Up to 30 Years in Prison

可能判處：最高 30 年監禁

If convicted on all charges, Parks faces a maximum sentence of 20 years in prison for wire fraud, 10 years for money laundering, and an additional 10 years for engaging in unlawful monetary transactions. The seriousness of these charges reflects the gravity and sophistication of the alleged scheme.

如果所有指控都成立，帕克斯因電匯詐欺最高可被判處 20 年監禁，因洗錢罪最高可被判處 10 年監禁，因從事非法貨幣交易還可被額外判處 10 年監禁。這些指控的嚴重性反映了所指控的計劃的嚴重性和複雜性。

Cryptojacking: A Growing Cyber Threat

加密劫持：日益嚴重的網路威脅

Cryptojacking has emerged as a significant cyber threat, with attackers targeting individuals, businesses, and organizations alike. The ability to mine cryptocurrency without incurring the costs of hardware and electricity makes it an attractive proposition for cybercriminals. However, the unauthorized use of others' computing resources can have severe consequences for victims, including financial loss, compromised data, and reputational damage.

加密貨幣劫持已成為重大的網路威脅，攻擊者瞄準個人、企業和組織等。無需支付硬體和電力成本即可挖掘加密貨幣的能力使其對網路犯罪分子來說是一個有吸引力的提議。然而，未經授權使用他人的運算資源可能會對受害者造成嚴重後果，包括經濟損失、資料外洩和聲譽損害。

Law Enforcement's Response

執法單位的回應

The indictment of Charles O. Parks III sends a strong message that law enforcement is committed to combating cryptojacking and other forms of cybercrime. The collaborative efforts of multiple agencies underscore the importance of public-private partnerships in addressing these evolving threats. By working together, law enforcement can effectively investigate, prosecute, and ultimately disrupt these criminal activities.

對查爾斯·帕克斯三世 (Charles O. Parks III) 的起訴書發出了一個強烈的信息，即執法部門致力於打擊加密貨幣劫持和其他形式的網路犯罪。多個機構的協作努力凸顯了公私夥伴關係在應對這些不斷變化的威脅方面的重要性。透過共同努力，執法部門可以有效地調查、起訴並最終瓦解這些犯罪活動。

Conclusion

結論

The alleged cryptojacking scheme perpetrated by Charles O. Parks III serves as a cautionary tale about the risks associated with cryptojacking and the lengths to which cybercriminals will go to profit from illegal activities. The indictment and potential lengthy sentence highlight the commitment of law enforcement to pursuing and prosecuting those who engage in such schemes, protecting victims and safeguarding the integrity of the financial system.

由查爾斯·O·帕克斯三世 (Charles O. Parks III) 實施的所謂加密劫持計劃對加密劫持相關風險以及網路犯罪分子從非法活動中獲利的程度起到了警示作用。起訴書和可能的長期刑期凸顯了執法部門追蹤和起訴參與此類計畫的人、保護受害者和維護金融體系完整性的承諾。