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加密货币新闻

内布拉斯加州男子因数百万美元的加密货币劫持计划面临三年监禁

2024/04/16 19:03

内布拉斯加州男子 Charles O. Parks III 因涉嫌在一项重大加密劫持计划中诈骗云服务提供商 350 万美元的计算资源以开采价值 97 万美元的加密货币而被起诉。他面临电汇欺诈、洗钱和从事非法货币交易的指控,如果罪名成立,他可能面临最高 30 年的监禁。

内布拉斯加州男子因数百万美元的加密货币劫持计划面临三年监禁

Nebraska Man Faces 30-Year Prison Sentence for Multi-Million Dollar Cryptojacking Scheme

内布拉斯加州男子因数百万美元加密货币劫持计划面临 30 年监禁

Brooklyn, New York - A Nebraska man has been charged with defrauding two major cloud service providers in a sophisticated cryptojacking scheme that netted him nearly $1 million in illegally mined cryptocurrency.

纽约布鲁克林 - 一名内布拉斯加州男子被指控在一项复杂的加密劫持计划中诈骗两家主要云服务提供商,该计划使他从非法开采的加密货币中获利近 100 万美元。

Charles O. Parks III, also known as "CP3O," was indicted on April 15 by the United States Attorney's Office in Brooklyn. The indictment alleges that Parks engaged in wire fraud, money laundering, and unlawful monetary transactions in connection with the scheme.

查尔斯·帕克斯三世 (Charles O. Parks III),又名“CP3O”,于 4 月 15 日被布鲁克林美国检察官办公室起诉。起诉书指控帕克斯参与了与该计划有关的电汇欺诈、洗钱和非法货币交易。

According to the indictment, Parks utilized a technique known as cryptojacking, in which attackers hijack a victim's system to mine cryptocurrency using its processing power or electricity. The attack is often undetected by the victim's system until significant damage has been inflicted.

根据起诉书,帕克斯利用了一种称为“加密劫持”的技术,攻击者劫持受害者的​​系统,利用其处理能力或电力来开采加密货币。在造成重大损害之前,受害者的系统通常不会检测到攻击。

Between January 2021 and August 2021, Parks allegedly stole $3.5 million worth of computational resources from the cloud service providers. He used these resources to mine approximately $970,000 worth of various cryptocurrencies, including Ether (ETH), Litecoin (LTC), and Monero (XMR).

据称,2021 年 1 月至 2021 年 8 月期间,帕克斯从云服务提供商窃取了价值 350 万美元的计算资源。他利用这些资源开采了价值约 970,000 美元的各种加密货币,包括以太币 (ETH)、莱特币 (LTC) 和门罗币 (XMR)。

Parks employed deceptive tactics to gain access to the cloud service providers' resources. He created multiple accounts using fictitious business names, such as "MultiMillionaire LLC" and "CP3O LLC," and exploited elevated access privileges to mine cryptocurrencies.

Parks 采用欺骗手段来获取云服务提供商的资源。他使用虚构的公司名称(例如“MultiMillionaire LLC”和“CP3O LLC”)创建了多个帐户,并利用提升的访问权限来挖掘加密货币。

To conceal his illicit activities, Parks laundered the proceeds through multiple cryptocurrency exchanges, an NFT marketplace, and traditional bank accounts. He structured the transactions to avoid exceeding the federal reporting threshold of $10,000.

为了掩盖自己的非法活动,帕克斯通过多个加密货币交易所、NFT 市场和传统银行账户洗钱。他设计了交易以避免超过 10,000 美元的联邦报告门槛。

Parks used the ill-gotten gains to finance a lavish lifestyle, including the purchase of a Mercedes Benz luxury car, jewelry, and first-class hotel and travel expenses.

帕克斯利用这些不义之财过着奢侈的生活,包括购买梅赛德斯·奔驰豪华轿车、珠宝、一流的酒店和旅行费用。

"Criminals are constantly adapting their techniques to exploit digital tools and conceal their activities, causing substantial financial harm to their victims," said FBI Assistant Director-in-Charge Smith. "The FBI remains committed to aggressively pursuing those who attempt to develop innovative methods to commit crimes."

“犯罪分子不断调整他们的技术来利用数字工具并隐藏他们的活动,给受害者造成巨大的经济损失,”联邦调查局助理局长史密斯说。 “联邦调查局仍然致力于积极追捕那些试图开发创新方法实施犯罪的人。”

If convicted, Parks faces a maximum sentence of 20 years in prison for wire fraud and 10 years for illegal transaction charges. He is scheduled to appear before federal court in Omaha on April 16.

如果罪名成立,帕克斯因电信诈骗罪最高可被判处 20 年监禁,因非法交易罪最高可被判处 10 年监禁。他定于 4 月 16 日在奥马哈联邦法院出庭。

This case highlights the growing problem of cryptojacking and the sophistication of cybercriminals in exploiting cloud computing resources. It is imperative for businesses to implement robust cybersecurity measures and monitor their systems for suspicious activity.

此案例凸显了日益严重的加密劫持问题以及网络犯罪分子利用云计算资源的复杂性。企业必须实施强有力的网络安全措施并监控其系统是否存在可疑活动。

Additional Cryptojacking Incidents

其他加密货币劫持事件

In a separate incident in 2024, Ukrainian authorities arrested a 29-year-old man for illicitly mining cryptocurrencies using over one million virtual servers. The suspect allegedly mined over $2 million worth of cryptocurrency before being apprehended.

在 2024 年的另一起事件中,乌克兰当局逮捕了一名 29 岁男子,罪名是使用超过 100 万台虚拟服务器非法开采加密货币。据称,嫌疑人在被捕前开采了价值超过 200 万美元的加密货币。

In another instance, South Korean police apprehended fraudsters responsible for a $4.1 million crypto scam. The scammers lured victims into investing in a cryptocurrency platform that promised high returns but was ultimately a fraudulent scheme.

在另一个案例中,韩国警方逮捕了一起价值 410 万美元的加密货币诈骗案的诈骗犯。诈骗者引诱受害者投资一个承诺高回报的加密货币平台,但最终是一个欺诈计划。

These cases demonstrate the increasing prevalence and financial impact of cryptojacking and related cybercrimes. Law enforcement agencies and cybersecurity experts continue to adapt their efforts to combat these threats and protect the public from financial harm.

这些案例表明,加密货币劫持和相关网络犯罪的普遍性和财务影响日益增加。执法机构和网络安全专家继续努力应对这些威胁并保护公众免受经济损失。

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