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45 岁的内布拉斯加州男子 Charles O. Parks III 因涉嫌实施价值 350 万美元的加密货币劫持计划,诈骗两家云计算提供商而在纽约被起诉。帕克斯据称劫持了提供商的资源来开采加密货币,导致非法收入达 100 万美元。如果犯有电信欺诈、洗钱和非法货币交易罪,他将面临最高 30 年的监禁。此次调查是纽约当局、联邦调查局和纽约警察局之间的合作。

Cybercriminal's Cryptojacking Scheme Defrauds Cloud Providers of Millions, Leading to Arrest
网络犯罪分子的加密劫持计划诈骗了数百万云提供商,导致被捕
In a landmark case that underscores the evolving nature of cybercrime and the collaboration between law enforcement and the private sector, a Nebraska man has been indicted for orchestrating a multi-million dollar cryptojacking scheme that targeted cloud computing providers.
在这一具有里程碑意义的案件中,突显了网络犯罪的不断演变以及执法部门与私营部门之间的合作,一名内布拉斯加州男子因策划针对云计算提供商的价值数百万美元的加密劫持计划而被起诉。
Indictment and Charges
起诉书和指控
On Monday, federal authorities in New York announced the indictment of 45-year-old Charles O. Parks III, also known as "CP30," on charges of wire fraud, money laundering, and unlawful monetary transactions. The investigation, a joint effort by the US Attorney's Office for the Eastern District of New York, the FBI's New York Field Office, and the New York Police Department (NYPD), uncovered a sophisticated scheme that defrauded cloud computing providers of over $3.5 million in computing resources.
周一,纽约联邦当局宣布对 45 岁的查尔斯·O·帕克斯三世(Charles O. Parks III)(也称为“CP30”)提出起诉,罪名是电汇欺诈、洗钱和非法货币交易。这项调查由美国纽约东区检察官办公室、FBI 纽约外地办事处和纽约警察局 (NYPD) 联合开展,揭露了一个复杂的计划,该计划诈骗了云计算提供商超过 350 万美元。计算资源。
According to the indictment, Parks ran a "large-scale 'cryptojacking' operation" that unlawfully appropriated computing power from two well-known cloud computing providers. The stolen resources were used to mine cryptocurrencies, resulting in significant financial losses for the victims.
根据起诉书,帕克斯进行了“大规模‘加密劫持’行动”,非法侵占两家知名云计算提供商的计算能力。被盗资源被用来开采加密货币,给受害者造成重大经济损失。
Modus Operandi and Arrest
作案手法和逮捕
Parks allegedly hijacked the providers' systems by creating numerous accounts using false names, corporate affiliations, and email addresses. He gained access to "massive amounts of computing processing power and storage" that he did not pay for. Parks also used deceptive tactics to obtain improved privileges and benefits for his accounts, including deferred billing accommodations and elevated levels of cloud computing services.
据称,帕克斯使用虚假姓名、公司关系和电子邮件地址创建大量帐户,从而劫持了提供商的系统。他无需付费即可获得“大量计算处理能力和存储空间”。帕克斯还使用欺骗手段为其账户获取更高的特权和福利,包括延期计费住宿和提高云计算服务水平。
To deflect the providers' inquiries about the unusual data usage and mounting unpaid subscription balances, Parks employed various methods. He is accused of using crypto exchanges, NFT marketplaces, online payment providers, and traditional bank accounts to launder the proceeds from the scheme.
为了转移提供商对异常数据使用和不断增加的未付订阅余额的询问,帕克斯采用了各种方法。他被指控利用加密货币交易所、NFT 市场、在线支付提供商和传统银行账户来洗钱该计划的收益。
Furthermore, Parks allegedly structured the money movements to avoid transaction reporting requirements under federal law. The ill-gotten gains were used to finance extravagant purchases, including luxury cars, jewelry, and first-class travel accommodations.
此外,据称帕克斯组织了资金流动,以避免联邦法律规定的交易报告要求。这些不义之财被用来资助奢侈的购买,包括豪华汽车、珠宝和一流的旅行住宿。
Parks was arrested on April 13 in Nebraska and is scheduled to make his first appearance in federal court in Omaha on Tuesday, April 16. If convicted, he faces a sentence of up to 20 years in prison for wire fraud and money laundering charges, and an additional ten years for unlawful monetary transactions.
帕克斯于 4 月 13 日在内布拉斯加州被捕,并计划于 4 月 16 日星期二在奥马哈联邦法院首次出庭。如果罪名成立,他将因电信欺诈和洗钱指控而面临最高 20 年监禁,并且非法货币交易再判处十年监禁。
Cryptojacking: A Growing Threat
加密劫持:日益严重的威胁
Cryptojacking, a form of malicious crypto mining, has emerged as a significant cybersecurity threat. Cybercriminals hijack devices to use their computing power to mine cryptocurrencies without the owner's consent. The victims of cryptojacking often experience decreased device performance, higher energy consumption, and potential data breaches.
加密劫持是一种恶意加密货币挖掘形式,已成为重大的网络安全威胁。网络犯罪分子在未经所有者同意的情况下劫持设备,利用其计算能力来挖掘加密货币。加密劫持的受害者经常会遇到设备性能下降、能源消耗增加以及潜在的数据泄露的情况。
Collaboration and Enforcement
协作与执行
The successful investigation and arrest of Parks demonstrate the importance of collaboration between law enforcement agencies and the private sector. By working together, they can effectively combat cybercrime and protect businesses and individuals from financial losses.
对帕克斯的成功调查和逮捕表明了执法机构和私营部门之间合作的重要性。通过共同努力,他们可以有效打击网络犯罪并保护企业和个人免受经济损失。
The indictment of Parks sends a clear message that cryptojacking and other forms of cybercrime will not be tolerated. It underscores the commitment of authorities to pursue and prosecute those responsible for such offenses, no matter how sophisticated their schemes may be.
对帕克斯的起诉发出了一个明确的信息:加密货币劫持和其他形式的网络犯罪是不会被容忍的。它强调当局承诺追查和起诉此类犯罪的责任人,无论他们的计划多么复杂。
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