2023-3-31 20:12 |
On-chain analysts noticed at the beginning of the month that the U.S. government was moving funds it had seized from Silk Road exploiter James Zhong. It turns out that the...
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The U.S. sold 9,861.17 bitcoin ($216 million) on March 14, according to a court filing.
2023-3-31 18:53 | |
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The DOJ may have sent some of the seized Silk Road funds to Coinbase, but that doesnt mean theyre about to liquidate. $1.08 Billion in BTC It appears that some...
2023-3-9 20:17 | |
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U.S. Attorney Damian Williams announced Monday that authorities had seized over 50,000 bitcoins, allegedly linked to the illegal online marketplace, Silk Road. At the time of the seizure, the digital currency was valued at around $3.36 billion. Silk road fraud…
2022-11-8 00:30 | |
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James Zhong stole over $3 billion BTC from Silk Road by committing wire fraud and possibly faces over 20 years in prison in the latest U.S. seizure.
2022-11-8 19:47 | |
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The United States Attorney has announced that the Department of Justice has officially seized Bitcoin valued at $3. 36 billion at the time of appropriation in connection with the 2012 Silk Road fraud.
2022-11-8 19:35 | |
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According to a press release, the U.S. Department of Justice (DoJ) seized over $3.3 billion or 50,000 Bitcoin (BTC) tied to the infamous digital Silk Road. This capture is one of the largest in history for the DoJ, the Southern District of New York, and the Internal Revenue Service (IRS) criminal division. Related Reading: Wuhan […]
2022-11-7 19:30 | |
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Silk Road creator Ross Ulbricht will see his $183 million debt to the U.S. government wiped out following the seizure of $3 billion in bitcoin.
2022-4-22 18:19 | |
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A top-level administrator of the popular darknet marketplace, Silk Road has been ordered to forfeit over $600k worth of BTC. Since the crackdown by law enforcement agents, over $1 billion worth of BTC has been seized.
2021-11-5 03:01 | |
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Crypto continues to be a controversial asset when it comes to the law and crime. Just this fiscal year alone, the IRS has seized $1. 2 billion worth of cryptocurrency. The U. S. government started seizing crypto assets during the Silk Road shutdown of 2013.
2021-8-7 20:00 | |
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Over the last eight years, U. S. law enforcement has seized a great number of bitcoins and at one time, the Federal Bureau of Investigation (FBI) held one of the largest bitcoin wallets after the Silk Road takedown.
2021-4-12 18:00 | |
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Over $3 billion worth in bitcoin seized by the U. S. Department of Justice (DOJ), belonging to Silk Road, are likely linked to a former U. S. Secret Service agent. The latest findings suggest that “Individual X” is, in fact, Shaun Bridges.
2021-2-10 08:05 | |
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$3 billion worth of Bitcoin tied to defunct narcotics bazaar Silk Road was likely seized from a corrupt Secret Service agent
2021-2-8 22:11 | |
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Pierre Rochard has made an “urgent” plea to lawmakers to instead create a strategic Bitcoin reserve and fill it with BTC seized by law enforcement.
2020-12-18 06:32 | |
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On November 3, 2020, the cryptocurrency community noticed that one of the largest addresses holding 69,369 bitcoins from the Silk Road were transferred. Following the onchain movement, the U. S. government revealed it had seized the coins from a person they dubbed “Individual X.
2020-11-9 09:30 | |
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Federal prosecutors have seized 69,730 ($1 billion worth) of bitcoin associated with darknet marketplace Silk Road. Here’s what we know so far. The post Government Seizes 69,730 Bitcoin ($1 Billion) Tied To Silk Road appeared first on Bitcoin Magazine.
2020-11-7 21:35 | |
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3 ноября Министерство юстиции США конфисковало 69 370 BTC. Эти монеты происходят с даркнет-рынка Silk Road. About $1 billion of Bitcoin tied to the Silk Road marketplace was seized by the U.
2020-11-7 21:30 | |
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The U.S. government seized over $1 bln worth of Bitcoin related to Silk Road on Nov. 3
2020-11-6 19:58 | |
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Vancouver police have been accused of misleading a justice of the peace in a plot to seize $2. 6 million (CAD$3. 5 million) in Bitcoin owned by a dark web marijuana trafficker, CBC reports. Authorities believe the Bitcoin, found on hard drives seized in 2013, to be the proceeds of illegal activity — specifically the selling of large amounts of cannabis via seminal dark web marketplace Silk Road.
2019-6-29 17:07 | |
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On May 27, cryptocurrency supporters learned that the anonymous BTC mixer Bitcoin Blender would be shutting down. The news follows the recent closure of Bestmixer. io after it was seized by global law enforcement.
2019-6-2 23:20 | |
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Wall Street Market, the second-largest darknet market in the world in recent months, has been shut down by international law enforcement agencies, including Europol as well as U.
2019-5-4 22:03 | |
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The European Union Agency for Law Enforcement Cooperation, better known as Europol, announced on March 26, 2019, that it has made an ongoing partnership with law enforcement from Canada, the United States and the member states of the European Union to target buyers and sellers of illegal items on the dark web.
2019-3-28 20:24 | |
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The U. S. Marshals agency has announced plans to auction $4. 3 million worth of bitcoin (BTC) in November 2018. The sealed bid auction is for nearly 660 bitcoins which were seized in a series of federal criminal, administrative and civil cases over the years.
2018-10-19 20:51 | |
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Once plagued by a black market stigma, cryptocurrencies have risen from public uncertainty to global proliferation. Arrested in 2015, an alleged Silk Road drug dealer is now fighting to reclaim his 226 BTC worth over $1.
2018-7-28 02:00 | |
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European law enforcement agencies dismantled a Darknet drug trafficking network, seizing almost 800,000 doses of LSD and over $ 5 million in Bitcoin, IOTA, and Lumens. The FBI seized 144,336 Bitcoins during the Silk Road bust, which they auctioned for a meager $ 48 million. According to an article from the EU Reporter, over 100
2018-6-30 11:33 | |
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European law enforcement agencies dismantled a Darknet drug trafficking network, seizing almost 800,000 doses of LSD and over $5 million in Bitcoin, IOTA, and Lumens. The Infamous ‘Darknet’ The Deep Web or the “Darknet” gained a lot of notoriety back in 2013 when the United States FBI took down the Internet’s largest online black market and drug trafficking ring known as The Silk Road after an extended manhunt for the site’s libertarian creator, Ross William Ulbricht.
2018-6-30 10:00 | |
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The U. S. Department of Justice, in cooperation with the Immigration and Customs Enforcement’s Homeland Security Investigations (HSI), the Secret Service (USSS), the Postal Inspection Service (USPIS) and the Drug Enforcement Administration (DEA), have apprehended more than 35 dark web drugs and arms dealers in a nation-wide bust.
2018-6-27 20:26 | |
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A US government-tied Bitcoin address moved over 30,100 BTC and sent a possible test transaction to Coinbase, on-chain sleuth ZachXBT reported.
Количество сбывшихся предсказаний на крипторынке оказалось намного меньше, чем провальных. Прогноз, что запуск спотовых ETF в США мгновенно приведет к ралли биткоина, оказался неудачным. Все получилось с точностью до наоборот.
Bitcoin may not suffer much from the $130 million Silk Road dump. Other factors are playing into the narrative in the medium term. The post Why This $130 Million Bitcoin (BTC) Dump Won’t Impact Price appeared first on BeInCrypto.
A new report delves deeper into the life of Jimmy Zhong, shedding light on his involvement in the theft of thousands of Bitcoins from Silk Road.
Zhong is now serving a one-year sentence related to the theft of bitcoin from the Silk Road marketplace.
The founder of one of the largest darknet platforms, Silk Road, Ross Ulbricht, has spent 10 years behind bars.
Американский хакер, который украл укравший $20 млн в криптовалюте, недавно был приговорен к трем годам тюремного заключения.