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Nov 4, 2020 · This online wallet is the world's fourth-richest Bitcoin address, according to website BitInfoCharts. Who's responsible? Criminals with access to the wallet could be moving the money -...
Nov 5, 2020 · Silk Road was an online black market, selling everything from drugs to stolen credit cards and murderers-for-hire. It was shut down by the US government in 2013. The sum is the largest amount...
Sep 13, 2023 · In November 2021, IRS Criminal Investigations (IRS-CI) seized 50,676 Bitcoin from James Zhong, an American who pled guilty to wire fraud for stealing that Bitcoin from the darknet market Silk Road in September 2012. With a value of $3.36 billion, this marks one of the largest cryptocurrency seizures in history.
personalized bitcoin address. anyone can send bitcoin with just your user name. you'll also have a personalized bitcoinwallet.com url to share. create account.
Apr 2, 2024 · Online sleuths identified the DOJ wallet as that containing Bitcoin seized from James Zhong, who in 2022 was convicted of charges connected to “unlawfully obtained” crypto from Silk...
- Turner Wright
Apr 2, 2024 · A wallet tagged as belonging to the U.S. government moved 30,175 bitcoins late Tuesday morning. With bitcoin's (BTC) current price around the $65,000 level, that would be roughly $2 billion...
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Jul 29, 2024 · The United States government moved just over $2 billion worth of seized Bitcoin connected to the Silk Road dark web marketplace to a new, as yet unidentified wallet, according to on-chain data shared by Arkham Intelligence.
