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Following曼哈顿陪审团一致裁定：乔纳森·斯帕莱塔因黑客攻击去中心化交易所Uranium Finance犯有计算机欺诈和洗钱罪
美国检察官于周三宣布，一名曼哈顿联邦陪审团一致裁定，乔纳森·斯帕莱塔（Jonathan Spalletta）罪名成立。他在2021年两次黑客攻击去中心化交易所Uranium Finance的过程中，窃取了超过5000万美元的资金，并涉及计算机欺诈和洗钱行为。
据纽约南区美国联邦检察官办公室披露，第二次袭击发生在2021年4月28日，导致约5330万美元被盗，致使Uranium因资金枯竭而被迫关闭。计算机欺诈罪最高可判处10年监禁，洗钱罪最高可判处20年监禁。目前尚未公布具体的宣判日期。
利用代码漏洞窃取巨额资金
检察官表示，斯帕莱塔在2021年4月分两个阶段实施了盗窃行为。4月8日，斯帕莱塔对Uranium的智能合约进行了一系列操作，利用其中的漏洞提取了远超其应得授权额度的奖励，盗取约140万美元。
随后，他涉嫌胁迫Uranium同意将约38.6万美元作为虚假的“漏洞赏金”留给他，以换取归还剩余资金。检察官指出，4月28日，他再次利用跨多个流动性池的提款限额合约中的错误，盗取约5330万美元，最终导致Uranium因缺乏资金而停止运营。
赃款用于购买稀有收藏品及洗白手段
Prosecutors revealed that Spaleta laundered illegal gains through a complex chain of transactions and used the funds to purchase various collectibles. He used the coin mixer Tornado Cash to transfer funds and subsequently purchased the rare Magic card "Black Lotus" worth about $500,000, 18 unopened packs of Magic "Alpha Supplement Pack" worth about $1.5 million, and the first edition of the Pokémon basic set worth about $750,000.
Authorities seized Black Lotus cards and other items from Spaleta's residence. In addition, law enforcement seized approximately $31 million worth of cryptocurrency in February 2025, which prosecutors said originated from the Uranium exchange. Jamie McDonald, U.S. Attorney for the Southern District of New York, quoted Spaletta as saying: "Cryptocurrency is just fake Internet money after all." This shows his indifference towards the victims.
Case Background and Industry Warning
Spaletta, 36, who lives in Rock Mountain, Maryland, was sentenced to trial by U.S. District Judge Jed S. Rakoff after a six-day trial. A jury presided over by Rakoff unanimously found guilty on all counts. "As the Manhattan jury unanimously found, Jonathan Spalletta repeatedly used loopholes in the code of the decentralized cryptocurrency platform to steal tens of millions of dollars," prosecutor McDonald said.
The verdict was also officially announced through social media platform X. Although suspects in the recent NEAR Intentions attack have fully refunded US$3.8 million in losses, security threats in the cryptocurrency field remain serious. Data shows that losses caused by hacking attacks in September alone amounted to US$768 million. This case once again highlights that relying solely on security audits is not enough to comprehensively protect the security of users 'cryptographic assets.
