内布拉斯加州男子因 350 万美元的加密货币劫持计划被起诉

在美国，检察官指控内布拉斯加州人查尔斯·帕克斯三世 (Charles O. Parks III)（别名 CP30）进行非法加密劫持活动，涉嫌诈骗两家云计算公司 350 万美元的资源，导致开采了近 100 万美元的数字资产。帕克斯涉嫌利用这些公司的计算能力来开采以太坊、莱特币和门罗币。他使用一系列公司名称、电子邮件地址和延期付款来隐藏自己的活动，并通过各种渠道转换被盗资金以逃避检测。

Nebraska Native Indicted for $3.5 Million Cryptojacking Scheme

内布拉斯加州原住民因 350 万美元的加密货币劫持计划被起诉

In a groundbreaking legal development, United States prosecutors have unveiled a scathing indictment against Charles O. Parks III, a Nebraska native known by the alias CP30. The indictment alleges that Parks perpetrated a highly lucrative cryptojacking operation, defrauding two prominent cloud computing companies of approximately $3.5 million in resources.

在一项突破性的法律进展中，美国检察官公布了一份针对内布拉斯加州人查尔斯·O·帕克斯三世 (Charles O. Parks III) 的严厉起诉书，他的别名为 CP30。起诉书称，帕克斯实施了利润丰厚的加密劫持行动，诈骗了两家著名云计算公司约 350 万美元的资源。

According to the indictment, Parks' illicit scheme netted him nearly $1 million in digital assets, including Ethereum, Litecoin, and Monero. Cryptojacking involves the unauthorized exploitation of an entity's computing power or electricity to mine digital assets. Perpetrators often employ malware to siphon off minute amounts of resources from unsuspecting users or organizations without their knowledge or consent.

根据起诉书，帕克斯的非法计划使他获得了近 100 万美元的数字资产，包括以太坊、莱特币和门罗币。加密劫持涉及未经授权利用实体的计算能力或电力来挖掘数字资产。犯罪者经常利用恶意软件在毫无戒心的用户或组织不知情或未经同意的情况下窃取少量资源。

Parks' arrest on April 13 in Nebraska marks a significant step in the investigation. A court appearance is scheduled for April 16, where he will face an array of charges, including money laundering, wire fraud, and unlawful monetary transactions related to the cryptojacking scheme. The gravity of these accusations could potentially land him behind bars for a staggering 50 years.

帕克斯于 4 月 13 日在内布拉斯加州被捕，标志着调查迈出了重要一步。定于 4 月 16 日出庭，他将面临一系列指控，包括洗钱、电信欺诈以及与加密货币劫持计划相关的非法货币交易。这些指控的严重性可能会让他入狱长达 50 年之久。

Evidence gathered by prosecutors indicates that Parks' nefarious activities spanned from January to August 2021. To conceal his identity and evade detection, he meticulously employed multiple aliases, corporate entities, and email addresses. By utilizing emails associated with fictitious accounts such as 'MultiMillionaire LLC' and 'CP30 LLC,' Parks created numerous accounts with the unsuspecting cloud computing companies. This enabled him to access substantial processing power and storage capacity without incurring any expenses.

检察官收集的证据表明，帕克斯的邪恶活动跨越了 2021 年 1 月至 8 月。为了隐藏身份并逃避检测，他精心使用了多个别名、公司实体和电子邮件地址。通过利用与“MultiMillionaire LLC”和“CP30 LLC”等虚构帐户相关的电子邮件，帕克斯在毫无戒心的云计算公司创建了许多帐户。这使他能够在不产生任何费用的情况下获得大量的处理能力和存储容量。

Once Parks gained access to the vast computing resources, he diverted them to mine cryptocurrencies. Prosecutors allege that he cunningly obtained additional privileges and benefits from the victimized companies, ensuring elevated levels of cloud computing services. However, when service providers confronted Parks regarding unpaid subscriptions and outstanding invoices, he skillfully evaded billing accountability by deferring payments.

一旦帕克斯获得了海量的计算资源，他就将其转用于挖掘加密货币。检察官指控他狡猾地从受害公司那里获得了额外的特权和利益，确保了云计算服务水平的提高。然而，当服务提供商就未付订阅和未付发票问题与帕克斯对峙时，他巧妙地通过推迟付款来逃避计费责任。

Parks' illicit gains were meticulously laundered through a complex network of cryptocurrency exchanges, non-fungible token (NFT) marketplaces, online payment processors, and traditional bank accounts. This elaborate scheme aimed to obscure the audit trail and dissociate the illicit funds from the fraudulent activities. Prosecutors further allege that Parks engaged in a series of financial transactions specifically designed to circumvent mandatory reporting requirements under federal law.

帕克斯的非法收益是通过加密货币交易所、不可替代代币（NFT）市场、在线支付处理器和传统银行账户组成的复杂网络精心洗钱的。这一精心设计的计划旨在掩盖审计线索，并将非法资金与欺诈活动分开。检察官进一步指控帕克斯从事一系列专门旨在规避联邦法律强制报告要求的金融交易。

After successfully converting his ill-gotten gains into fiat currency, Parks indulged in a lavish lifestyle, splurging on a Mercedes-Benz luxury vehicle, expensive jewelry, opulent hotel stays, and other extravagant purchases. Brooklyn Attorney Breon Peace, a prominent figure in the prosecution team, has unequivocally stated that the office will relentlessly pursue criminals who exploit advanced technologies to perpetrate fraud and deceit.

在成功将其不义之财兑换成法定货币后，帕克斯沉迷于奢侈的生活方式，挥霍购买梅赛德斯-奔驰豪华车、昂贵的珠宝、豪华的酒店住宿和其他奢侈的购买。检方团队的重要人物、布鲁克林检察官布伦·皮斯(Breon Peace)明确表示，该办公室将不懈地追捕利用先进技术实施欺诈和欺骗的犯罪分子。

This landmark prosecution underscores the unwavering determination of United States prosecutors to confront and dismantle cryptojacking schemes that victimize businesses and undermine the integrity of the digital asset landscape. With Parks' indictment, the justice system sends a clear message that such illicit activities will not be tolerated and will be met with the full force of the law.

这一具有里程碑意义的起诉凸显了美国检察官面对和摧毁损害企业并破坏数字资产格局完整性的加密货币劫持计划的坚定决心。通过帕克斯的起诉，司法系统发出了一个明确的信息：此类非法活动不会被容忍，并将受到法律的全力打击。