被控共谋窃取并洗钱超过 2.3 亿美元加密货币的新加坡男子将于10月6日开庭审判
2025-03-10 01:38:39
新加坡青年涉嫌参与美国史上最大加密货币盗窃案被捕
3月10日，据新加坡商业时报报道，年仅20岁的新加坡籍男子Malone Lam因涉嫌参与美国史上最大规模加密货币盗窃案之一而被捕。该案件涉案金额高达2.3亿美元（约合3.06亿新元），涉及4100个比特币，按当前市场价格计算价值超过4.5亿美元。
美国司法部披露，Lam与其21岁的美国同伙Jeandiel Serrano于2024年9月被捕，被控"共谋窃取并洗钱"罪名。调查显示，犯罪嫌疑人将赃款用于奢侈消费，Lam曾在夜店一晚豪掷50万美元（约66.5万新元），并在奢华派对上向模特和网红赠送价值不菲的爱马仕Birkin包。
截至去年10月，执法部门已成功追回约7000万美元赃款，并在多家加密货币交易所冻结相关账户。然而，根据法庭文件显示，"即使扣除Serrano及其同伙在豪车和珠宝上的数百万美元消费，仍有超过1亿美元赃款下落不明"。
如果罪名成立，Lam将面临最高20年监禁，以及最高25万美元罚款或诈骗获利金额两倍的处罚。本案的审判日期已定于今年10月6日。
对投资者的影响：
1. 加密货币市场信任危机加剧，投资者信心受挫
2. 交易所安全审查将更加严格，可能影响交易便利性
3. 监管力度加强，或导致市场流动性下降
4. 投资者需提高风险意识，加强资产安全防护
5. 可能引发新一轮加密货币监管政策调整
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