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加密货币新闻
在美国历史上最大的加密货币盗窃案之一中,新加坡马龙·林(Malone Lam)被捕,并被指控串谋偷窃和洗钱超过价值超过价值2.3亿美元(3.06亿新元)的比特币。
2025/03/10 18:35
根据《海峡时报》的最新报道,林20岁的林和他的共同被告,21岁的美国珍妮·塞拉诺(Jeandiel Serrano)是一个大胆的抢劫案的中心,这是从华盛顿特区的一名受害人的受害者偷偷摸摸的4,100多人被盗的比特币(当前价格超过4.5亿美元)
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岁的新加坡人马龙·林(Malone Lam)被指控串谋偷窃和洗钱超过2.3亿美元(3.06亿新元),这可能是美国历史上最大的加密货币盗窃案之一。
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.
根据《海峡时报》的最新报道,林和他21岁的同时被告美国珍妮尔·塞拉诺(Jeandiel Serrano)正在兼顾涉及数百万美元游艇和豪华汽车的支出习惯,同时又逃避了当局在2024年9月被捕之前的两个月。
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.
抢劫案针对华盛顿特区的一名受害者,于2024年8月涉及盗窃4,100多名比特币(目前价值超过4.5亿美元)。加密货币是通过欺诈手段被盗的,林和塞拉诺后来通过各种国际交易所洗钱。
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.
两人还采用了复杂的策略来掩盖其身份和动作,例如混音器,虚拟的私人网络和“剥离链”来虹吸和转移非法资金。
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.
在执行犯罪和随后的被捕之间的短暂时期,林和塞拉诺大肆宣传奢侈的支出,留下一系列豪华汽车,昂贵的手表和豪华的夜总会弯头。
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.
根据Rolling Stone的一份报告,洛杉矶的俱乐部经理表示,Lam众所周知,每晚在独家场所的花费高达500,000美元。一个晚上在一个名为“高光房”的俱乐部的一晚收据显示,天文数字为569,528.39美元。该法案包括令人难以置信的640瓶高端伏特加酒,香槟和红牛等。
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.
在收购30多辆豪华汽车中,包括数百万美元的Pagani Huayra,多个定制的Lamborghinis和稀有手表在内,他们的支出过高是显而易见的。
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."
据报道,在一个名为“ Omnia”的俱乐部,Lam购买了200万美元的手表和一辆兰博基尼Revuelto,价格超过100万美元,用于一名名为“ 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.
他们的行动引起了执法和公众的关注,导致新闻文章和社交媒体帖子有关这对夫妇的巨额支出。
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,他们鲁ck的生活方式也使他们成为罪犯的目标。 2024年8月,林的父母成为了一次艰难的绑架尝试的受害者,后来与儿子的新财富有关。该事件在高速公路上发生的撞车事故中结束,所有涉及嫌疑人随后均被捕。
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)于2023年10月进入美国的旅游签证和替补签署后,于2024年9月在迈阿密被捕,并于2024年8月被捕,并在联邦特工进行了多个月的调查之后,于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.
起诉书显示,他们的犯罪企业始于2024年8月18日,当时他们针对华盛顿受害者,并使用欺诈方法窃取了巨大的比特币运输。盗窃后,他们通过各种国际交流将资金洗净,将一部分被盗的加密货币转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.
尽管当局做出了努力,但许多被盗的豪华汽车和资产,包括珍贵的帕加尼·瓦伊拉(Pagani Huayra),仍然没有责任。
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.
当局已经设法恢复了价值7000万美元的被盗加密货币,但剩下的更多,超过1亿美元仍未追踪。
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辆豪华汽车,其中22辆仍缺失,这提醒了他和他的同伙去享受犯罪的战利品的距离。
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,林将面临最高20年的监禁和罚款罚款,潜在的罚款高达250,000美元,或者是他从抢劫中获得的利润的两倍。当局正在努力追踪的被盗加密货币仍然是历史上最大的加密盗窃案之一,强调了数字犯罪与豪华支出之间日益增长的相交。
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