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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.
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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 Road....
- Turner Wright
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.
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...
People also ask
How much bitcoin is linked to the Silk Road website?
Did James Zhong steal Bitcoin from Silk Road?
What happened to bitcoin seized from Silk Road?
Why are 70,000 bitcoins being moved from a Silk Road account?
