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前FBI特工认罪盗取247万美元涉案加密资产

Former FBI Agent Pleads Guilty to Stealing $2.47 Million in Crypto From Investigations

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Former FBI Agent Pleads Guilty to Stealing $2.47 Million in Crypto From Investigations

前FBI特工认罪,承认从调查案件中窃取247万美元加密货币

A former FBI agent pleaded guilty Thursday to stealing about $2.47 million in cryptocurrency with wallet credentials the bureau had collected in its own cases, the U.S. Attorney’s Office for the Eastern District of Virginia announced.

弗吉尼亚东区美国检察官办公室宣布,一名前FBI特工周四认罪,盗取了约247万美元的加密货币,这些加密货币的钱包凭证是联邦调查局在其自身案件中收集的。

Patrick Steven Yaroch, 37, of Ashburn, Virginia, entered pleas to wire fraud and money laundering in federal court in Alexandria. U.S. District Judge Patricia Tolliver Giles accepted the plea. He faces up to 20 years in prison and is scheduled for sentencing on March 4, 2027.

来自弗吉尼亚州阿什本、37岁的帕特里克·史蒂文·亚罗克在亚历山大市的联邦法院对电汇欺诈和洗钱罪认罪。美国地区法官帕特里夏·托利弗·吉斯接受了该认罪协议。他面临最高20年的监禁,定于2027年3月4日量刑。

Court papers put the illicit haul at $2,474,380.66. Prosecutors say Yaroch made roughly 100 fraudulent transfers using credentials tied to 35 separate FBI investigations, drawing on wallets controlled by investigation subjects, adversarial nation-state actors and at least one wallet the FBI itself had created for an operation.

法院文件显示非法所得总额为2,474,380.66美元。检察官称,亚罗克利用与35起独立FBI调查相关的凭证进行了大约100次欺诈性转账,动用了由调查对象、敌对国家行为体控制以及至少一个FBI自身为某项行动创建的钱包中的资金。

The Justice Department Office of the Inspector General had flagged the case in August after Yaroch’s arrest on a criminal complaint. That earlier account described a smaller set of transfers — about 10 moves totaling roughly $1 million — and noted that Yaroch self-reported the activity to two department employees on July 29, 2026. The plea figures are larger.

司法部监察长办公室在亚罗克因刑事指控被捕后于8月份标记了此案。此前的报道描述了一组较小的转账——大约10笔交易,总计约100万美元——并指出亚罗克于2026年7月29日向两名部门员工自首了该活动。此次认罪的金额更大。

From 2017 through early 2025, Yaroch worked in the FBI Boston Division on a squad focused on an adversarial nation-state. From February 2025 through July 31, 2026, he served in the FBI’s Counterintelligence and Espionage Division at headquarters, with access to systems that stored cryptocurrency credentials gathered in investigations.

从2017年到2025年初,亚罗克在FBI波士顿分局工作,隶属于一个专注于对抗敌对国家行为的团队。从2025年2月到2026年7月31日,他在位于总部的FBI反间谍与间谍活动处任职,有权访问存储调查中收集的加密货币凭证的系统。

How the FBI credentials turned into cash

FBI凭证如何变成现金

Beginning no later than December 2024, Yaroch used that access to move coins out of those wallets and into ones he controlled. After the transfers, he swapped the stolen cryptocurrency into other digital assets and ran further transactions meant to obscure its source, nature and ownership.

最迟从2024年12月开始,亚罗克利用该权限将这些钱包中的硬币转移到他控制的钱包中。转账后,他将被盗的加密货币兑换成其他数字资产,并进行进一步的交易以掩盖其来源、性质和所有权。

Between Nov. 25, 2025, and Jan. 13, 2026, he moved about $93,082 into one of his accounts, then shuffled funds among other accounts to cover debts, including credit cards, car payments and loans, the office said.

检察官办公室表示,在2025年11月25日至2026年1月13日期间,他将约93,082美元转入其中一个账户,然后在其他账户之间转移资金以偿还债务,包括信用卡欠款、车贷和贷款。

FOX 5 DC, citing the same U.S. Attorney’s Office release, noted the Portugal planning that appears in the plea papers. Yaroch asked ChatGPT how to maximize investment returns and where to live in the European Union. After the chatbot suggested buying a vineyard in Portugal, he gave Portuguese lawyers a power of attorney on June 15, 2026, to register him with the Portuguese Tax and Customs Authority, obtain a tax identification number and collect the password to his finance portal. He arranged travel to Portugal for September 2026.

FOX 5 DC 引用同一份美国司法部办公室发布的声明,指出认罪文件中提及的葡萄牙计划。Yaroch 询问 ChatGPT 如何最大化投资回报以及在欧盟的何处居住。在聊天机器人建议他在葡萄牙购买葡萄园后,他于 2026 年 6 月 15 日向葡萄牙律师出具了授权委托书,以便在葡萄牙税务与海关局为其注册、获取税务识别号并收集其金融门户的密码。他安排了 2026 年 9 月前往葡萄牙的行程。

What the plea says the FBI lost

认罪协议所述 FBI 所失之物

The agreed statement of facts goes beyond the dollar figure. Yaroch’s conduct compromised multiple FBI investigations into criminal groups and nation-state adversaries, the office said, and it compromised FBI sources and methods used in foreign intelligence collection and criminal cases. It also “deprived FBI employees of their ability to carry out their functions to protect public safety and national security.”

双方同意的案情陈述超越了金额数字。该办公室称,Yaroch 的行为损害了 FBI 针对犯罪集团和民族国家对手的多次调查,并损害了用于外国情报收集和刑事案件中的 FBI 线人和方法。它还“剥夺了 FBI 员工履行保护公共安全和国家安全职能的能力。”

First Assistant U.S. Attorney Theophani K. Stamos and Daniel S. Wierzbicki, special agent in charge of the FBI Washington Field Office’s Counterintelligence Division, announced the plea. Assistant U.S. Attorneys Kathleen Robeson and Russell Carlberg are prosecuting, with help from the National Security Cyber Section of the Justice Department’s National Security Division and the DOJ inspector general’s Mid-Atlantic region. The case is 1:26-CR-208 in the Eastern District of Virginia.

美国助理检察官 Theophani K. Stamos 和 FBI 华盛顿外勤办事处反情报部门负责人特别探员 Daniel S. Wierzbicki 宣布了认罪事宜。美国助理检察官 Kathleen Robeson 和 Russell Carlberg 负责起诉,得到司法部国家安全司国家安全网络科以及 DOJ 监察长中大西洋地区办事处的协助。该案编号为弗吉尼亚东区法院 1:26-CR-208。

The admission lands in a week when federal crypto-crime stories keep stacking up — from a failed bitcoin kidnapping plot that produced its own guilty plea last month to FBI tallies putting U.S. crypto fraud losses above $11 billion in 2025, a figure the White House has used to frame a wider crackdown.

这一认罪发生在联邦加密犯罪新闻不断累积的一周——从上月产生自身认罪结果的失败比特币绑架阴谋,到 FBI 统计显示 2025 年美国加密欺诈损失超过 110 亿美元,白宫已利用这一数字来框定更广泛的打击行动。

What sentencing will do with the gap between Yaroch’s July self-report and the $2.47 million plea figure is still open. So is how many of the 35 FBI cases can be repaired after an insider treated the bureau’s own wallet credentials as a personal ATM. March 4, 2027, is when Judge Giles gets to answer the first question.

Yaroch 7 月自我报告与 247 万美元认罪金额之间的差距将如何影响量刑仍悬而未决。在一名内部人员将局方自己的钱包凭证当作个人 ATM 机后,35 起 FBI 案件中有多少能够修复也尚不明确。法官 Giles 将于 2027 年 3 月 4 日对第一个问题作出裁决。

This post Former FBI Agent Pleads Guilty to Stealing $2.47 Million in Crypto From Investigations first appeared on Bitcoin Magazine and is written by Micah Zimmerman.

本文《前 FBI 特工认罪窃取调查中 247 万美元加密货币》最初发表于 Bitcoin Magazine,由 Micah Zimmerman 撰写。

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