链上数据显示,Raydium DEX 上的 Malone/Solana(SOL)交易对 24 小时内暴涨超过 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 岁的新加坡公民 Malone Lam 因涉嫌诈骗 2.3 亿美元的比特币 (BTC) 在美国被捕。在区块链侦探 ZachXBT 揭露 Lam 和 21 岁的 Jeandiel Serrano 是加密货币盗窃计划背后的策划者后,美国联邦调查局以欺诈和洗钱罪逮捕了 Lam 和 Jeandiel Serrano。第三名在诈骗案中被起诉的人维尔·切塔尔 (Veer Chetal) 当时尚未被捕。
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.
此次逮捕是在 ZachXBT 进行了长达数月的调查之后进行的,ZachXBT 是一名匿名加密货币侦探,追踪区块链上的非法资金流动。在 3AC 创始人 Su Zhu 和 Kyle Davies 被指控窃取客户资金并转向新骗局后,ZachXBT 开始调查。
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.
在检查了区块链后,ZachXBT 确定 Lam 和 Serrano 是该骗局背后的主谋,并将他们与 2020 年 Harvest Finance 的加密货币黑客攻击联系起来。 ZachXBT 还认定 Chetal 是 Lam 和 Serrano 的亲密伙伴。
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.
林被指控从加密货币骗局中窃取资金,该骗局向投资者承诺其数字资产会带来高额回报。然后,这些资金通过一系列空壳公司和离岸银行账户进行洗钱。
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.
林的被捕是加密骗局调查的重大进展。希望这次逮捕能够追回被盗资金并起诉参与诈骗的人。