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FBI 特工被控從與俄羅斯有關的錢包中竊取 92.5 萬美元加密貨幣

一目了然

  • FBI 主管因涉嫌盜竊加密貨幣而被控兩項聯邦罪行。

  • 近 925,426 美元從與俄羅斯相關的加密錢包中轉出。

  • 檢察官表示,該探員是在對 FBI 的反應感到沮喪後採取行動的。

  • FBI 表示該員工已被解僱,調查正在進行中。

隨著美國當局繼續打擊非法加密貨幣活動,此案引發了對內部監管的新擔憂。

一名退役的 FBI 特別探員主管在被檢察官指控從與俄羅斯相關的錢包中盜取近 100 萬美元的加密貨幣後被起訴。當局表示,他在調查涉及敵對帳戶的案件時,將這些資金轉入了自己的加密錢包。

關鍵細節

Patrick Yaroch 面臨跨州運輸被盜物品和收受被盜物品的指控。根據法庭文件,他告訴司法部的一名員工,他感到很沮喪,因為 FBI 「不能或不願」對與一個敵對國家(消息人士指為俄羅斯)相關的加密貨幣帳戶採取行動。

調查人員表示,Yaroch 訪問了 FBI 的系統,獲取了轉移資金所需的私鑰,並進行了多達十幾次轉帳,總值約 925,426.07 美元

FBI 的宣誓書稱,Yaroch 後來承認了自己的所作所為,表示感到羞愧並想自首。他還提交了一份內部自我報告,並自願與 FBI 官員會面。當局表示,他從未與任何與俄羅斯相關帳戶有關的人員聯繫。

為什麼這很重要

對於加密貨幣交易者來說,此案表明數位資產仍受到監管機構和執法部門的密切關注。它還強調了強大託管和安全控制的重要性。

隨著案件的推進,Yaroch 目前被臨時拘留,並已安排法庭聽證會。隨著這起聯邦案件的進展,預計調查人員將提供更多細節。

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來源:NBC NEWS

時間:13:00 PM EEST

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© 2026 Trade Quo. All rights reserved.

This website provides content by group of companies, which include:

Tradequomarkets Financial Services L.L.C is a registered, authorised and regulated company by the Securities and Commodities Authority (SCA) of the United Arab Emirates, with License No. 20200000320 Category 5, to carry out regulated activities of Financial Consultations and Introduction. Its registered office is located at Business Tower, Main Business Village 114499 Dubai, UAE.

Tradequomarkets LTD (2023/C0024). Located at #8 Jepson Lane, St. George, Goodwill, Commonwealth of Dominica

Trade Quo Global Ltd, a securities dealer firm that is authorized and regulated by the Seychelles Financial Services Authority (FSA) with license number SD140.

Tradequo (PTY) Ltd is licensed in South Africa by the Financial Sector Conduct Authority with FSP license number 54827. The registered office: 33rd Floor – 34 Whiteley Road, 2196, Johannesburg, South Africa.

Quo Markets LLC, registered with Financial Services Authority FSA: 3171 LLC 2024. Registered address: Suite 305, Griffith Corporate Centre, Beachmont, Kingstown, SVG.

Tqbg Ltd, registered in Cyprus with registration number HE438084, registered address Archiespiskopou Makariou III 160 1st floor, 3026, Limassol, Cyprus. Is apointed payment agent, and does not engage in any regulated activities.

Risk Warning: CFDs are complex instruments and come with a high risk of losing money rapidly due to leverage. 72.6% of retail investor accounts lose money when trading CFDs with this provider. You should consider whether you understand how CFDs work and whether you can afford to take the high risk of losing your money.

Regional Restrictions: This website including the information and materials contained in it, is not directed at, or intended for distribution to or use by, any person or entity who is a citizen or resident of the following countries: USA, Israel, Iran, Iraq, Russia, Afghanistan, Cuba, Cyprus, Eritrea, Liberia, Libya, Somalia and Syria or any jurisdiction where such distribution, publication, availability or use would be contrary to applicable law or regulation.

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© 2026 Trade Quo. All rights reserved.

This website provides content by group of companies, which include:

Tradequomarkets Financial Services L.L.C is a registered, authorised and regulated company by the Securities and Commodities Authority (SCA) of the United Arab Emirates, with License No. 20200000320 Category 5, to carry out regulated activities of Financial Consultations and Introduction. Its registered office is located at Business Tower, Main Business Village 114499 Dubai, UAE.

Tradequomarkets LTD (2023/C0024). Located at #8 Jepson Lane, St. George, Goodwill, Commonwealth of Dominica

Trade Quo Global Ltd, a securities dealer firm that is authorized and regulated by the Seychelles Financial Services Authority (FSA) with license number SD140.

Tradequo (PTY) Ltd is licensed in South Africa by the Financial Sector Conduct Authority with FSP license number 54827. The registered office: 33rd Floor – 34 Whiteley Road, 2196, Johannesburg, South Africa.

Quo Markets LLC, registered with Financial Services Authority FSA: 3171 LLC 2024. Registered address: Suite 305, Griffith Corporate Centre, Beachmont, Kingstown, SVG.

Tqbg Ltd, registered in Cyprus with registration number HE438084, registered address Archiespiskopou Makariou III 160 1st floor, 3026, Limassol, Cyprus. Is apointed payment agent, and does not engage in any regulated activities.

Risk Warning: CFDs are complex instruments and come with a high risk of losing money rapidly due to leverage. 72.6% of retail investor accounts lose money when trading CFDs with this provider. You should consider whether you understand how CFDs work and whether you can afford to take the high risk of losing your money.

Regional Restrictions: This website including the information and materials contained in it, is not directed at, or intended for distribution to or use by, any person or entity who is a citizen or resident of the following countries: USA, Israel, Iran, Iraq, Russia, Afghanistan, Cuba, Cyprus, Eritrea, Liberia, Libya, Somalia and Syria or any jurisdiction where such distribution, publication, availability or use would be contrary to applicable law or regulation.

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