The DOJ Is Liquidating its Seized Silk Road Bitcoin Stash

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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seized silk road funds moving government exploiter

seized silk → Результатов: 27


Власти США конфисковали связанные с Silk Road биткоины на более чем $1 млрд. Это те самые 69 370 BTC

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


Silk Road weed dealer fights Vancouver police over $2.6M in seized Bitcoin

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


Фото:

$5.2 Million in Cryptocurrency Seized in EU’s Largest LSD Raid

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