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US Government To Sell Remaining 41,490 Bitcoins Seized From Silk Road Thief, After Selling 9,800 BTC
In a stunning development, court documents reveal that James Zhong, a resident of the United States, used fraudulent accounts in 2012 to steal more than 50,000 bitcoins from Silk Road, the notorious darknet marketplace that was shut down by the FBI in 2013.
After a lengthy investigation, law enforcement officers searched Zhong’s home in 2021 and seized most of the bitcoins. The U.S. government sold 9,800 bitcoins on March 14, 2023, for around $270 million, and plans to sell the remaining 41,490 bitcoins (around $1,18 billion) in four installments.
Zhong, who is scheduled to be sentenced on Friday, April 14, 2023, at 3:00 p.m., faces a stipulated guidelines range of 27 to 33 months in prison. The Probation Office has recommended a below-guidelines sentence of 24 months, and the government agrees that there are significant mitigating factors in Zhong’s case, including his youth, autism, and his assistance to law enforcement in accessing multiple billions of dollars of crime proceeds.
However, the government also argues that an incarceratory sentence is necessary in this case, given the seriousness of Zhong’s nearly decade-long conduct, the sophistication of his post-theft actions to conceal his identity and the source of the crime proceeds, and to avoid signaling to Zhong and others that such conduct presents little risk beyond simply being asked to pay back whatever remains of the crime proceeds.
Zhong spent approximately $16 million of the stolen funds in the 51 months before law enforcement’s search of his residences, spending lavishly on real estate investments, luxury products, travel, hotels, nightclubs, and other expenses.
The government believes that Zhong’s conduct warrants imprisonment, but acknowledges the mitigating factors in his case. Therefore, it recommends a below-guidelines sentence that is sufficient but not greater than necessary to meet the goals of sentencing in this case. The court will make the final decision on Zhong’s sentence on April 14, 2023.
Silk Road, a notorious “darknet” black market, was founded and operated by Ross William Ulbricht from approximately 2011 to 2013. It served as a platform for drug dealers and other illegal vendors to distribute an array of illicit goods and services, including but not limited to, illegal computer hacking services, forged identity documents, murder-for-hire or “hitman” services, and money laundering. The Silk Road operated using Bitcoin as the only form of payment, and all transactions were conducted through a Bitcoin “bank” internal to the marketplace.
To conduct transactions on the Silk Road, every user had to hold a Silk Road account, which was associated with at least one Silk Road Bitcoin address. These addresses were stored on wallets maintained on servers controlled by the Silk Road. In order to make purchases, users had to obtain Bitcoin and send it to the Bitcoin address associated with their Silk Road account. This unique payment system allowed the Silk Road to operate with relative anonymity, enabling its users to carry out illegal activities without being detected by law enforcement.
#SilkRoad #crypto2023 #BTC #bitcoin #azcoinnews
This article was republished from azcoinnews.com
After a lengthy investigation, law enforcement officers searched Zhong’s home in 2021 and seized most of the bitcoins. The U.S. government sold 9,800 bitcoins on March 14, 2023, for around $270 million, and plans to sell the remaining 41,490 bitcoins (around $1,18 billion) in four installments.
Zhong, who is scheduled to be sentenced on Friday, April 14, 2023, at 3:00 p.m., faces a stipulated guidelines range of 27 to 33 months in prison. The Probation Office has recommended a below-guidelines sentence of 24 months, and the government agrees that there are significant mitigating factors in Zhong’s case, including his youth, autism, and his assistance to law enforcement in accessing multiple billions of dollars of crime proceeds.
However, the government also argues that an incarceratory sentence is necessary in this case, given the seriousness of Zhong’s nearly decade-long conduct, the sophistication of his post-theft actions to conceal his identity and the source of the crime proceeds, and to avoid signaling to Zhong and others that such conduct presents little risk beyond simply being asked to pay back whatever remains of the crime proceeds.
Zhong spent approximately $16 million of the stolen funds in the 51 months before law enforcement’s search of his residences, spending lavishly on real estate investments, luxury products, travel, hotels, nightclubs, and other expenses.
The government believes that Zhong’s conduct warrants imprisonment, but acknowledges the mitigating factors in his case. Therefore, it recommends a below-guidelines sentence that is sufficient but not greater than necessary to meet the goals of sentencing in this case. The court will make the final decision on Zhong’s sentence on April 14, 2023.
Silk Road, a notorious “darknet” black market, was founded and operated by Ross William Ulbricht from approximately 2011 to 2013. It served as a platform for drug dealers and other illegal vendors to distribute an array of illicit goods and services, including but not limited to, illegal computer hacking services, forged identity documents, murder-for-hire or “hitman” services, and money laundering. The Silk Road operated using Bitcoin as the only form of payment, and all transactions were conducted through a Bitcoin “bank” internal to the marketplace.
To conduct transactions on the Silk Road, every user had to hold a Silk Road account, which was associated with at least one Silk Road Bitcoin address. These addresses were stored on wallets maintained on servers controlled by the Silk Road. In order to make purchases, users had to obtain Bitcoin and send it to the Bitcoin address associated with their Silk Road account. This unique payment system allowed the Silk Road to operate with relative anonymity, enabling its users to carry out illegal activities without being detected by law enforcement.
#SilkRoad #crypto2023 #BTC #bitcoin #azcoinnews
This article was republished from azcoinnews.com
1. The United States government has filed a notice to sell over $130 million worth of bitcoin linked to Silk Road forfeitures.
2. The public notification outlines two lots of bitcoin for sale, with the first comprising approximately 2,800 BTC valued at around $129 million.
3. The second, smaller lot consists of 58 BTC, estimated at approximately $3 million.
4. The bitcoins are associated with Ryan Farace, who was sentenced to 54 months in prison in Maryland last year for money laundering conspiracy.
5. Farace and his father, Joseph, were convicted of laundering bitcoin originally used for drug trafficking, and the funds were supposed to be forfeited to the U.S. government.
6. In 2018, Ryan Farace claimed not to have access to the bitcoin used for darknet transactions, but later evidence revealed a conspiracy to transfer over 2,874 Bitcoin to a third party for moving funds into a foreign bank account.
7. The first lot of bitcoin is also linked to Shaun Bridges, a former Secret Service agent involved in the Baltimore Silk Road Task Force, who was sentenced to a six-year prison term in 2015 for stealing BTC during the Silk Road investigation.
8. Both Faraces were ordered to forfeit their bitcoin, and Bridges agreed to surrender the stolen bitcoin to U.S. agents.
9. The sale of these bitcoins is part of the government's efforts to liquidate assets seized in connection with illegal activities.
10. The notice highlights the ongoing legal actions and forfeitures associated with cryptocurrency-related crimes and investigations.
#BTC #SilkRoadBitcoin #SilkRoad
2. The public notification outlines two lots of bitcoin for sale, with the first comprising approximately 2,800 BTC valued at around $129 million.
3. The second, smaller lot consists of 58 BTC, estimated at approximately $3 million.
4. The bitcoins are associated with Ryan Farace, who was sentenced to 54 months in prison in Maryland last year for money laundering conspiracy.
5. Farace and his father, Joseph, were convicted of laundering bitcoin originally used for drug trafficking, and the funds were supposed to be forfeited to the U.S. government.
6. In 2018, Ryan Farace claimed not to have access to the bitcoin used for darknet transactions, but later evidence revealed a conspiracy to transfer over 2,874 Bitcoin to a third party for moving funds into a foreign bank account.
7. The first lot of bitcoin is also linked to Shaun Bridges, a former Secret Service agent involved in the Baltimore Silk Road Task Force, who was sentenced to a six-year prison term in 2015 for stealing BTC during the Silk Road investigation.
8. Both Faraces were ordered to forfeit their bitcoin, and Bridges agreed to surrender the stolen bitcoin to U.S. agents.
9. The sale of these bitcoins is part of the government's efforts to liquidate assets seized in connection with illegal activities.
10. The notice highlights the ongoing legal actions and forfeitures associated with cryptocurrency-related crimes and investigations.
#BTC #SilkRoadBitcoin #SilkRoad
U.S. authorities are preparing to drain more than 40,000 #BTC by the end of the year
More than 40,000 BTC (over $1.1 billion at current exchange rates) confiscated in the #SilkRoad case will be sold off by the end of 2023.
According to the details provided, authorities sold more than 9,861 BTC back on March 14, 2023.
At that time, bitcoin quotes fell to $19,760 a couple of days before the deal, according to TradingView. How quickly the U.S. government intends to sell the remaining 41490.7 BTC is unclear, but it is noted that the #cryptocurrency will be sold in four tranches.
"...the government plans to sell the remaining bitcoins before the end of the calendar year," according to the court document.
#STONKS
Hold or Utility ?
More than 40,000 BTC (over $1.1 billion at current exchange rates) confiscated in the #SilkRoad case will be sold off by the end of 2023.
According to the details provided, authorities sold more than 9,861 BTC back on March 14, 2023.
At that time, bitcoin quotes fell to $19,760 a couple of days before the deal, according to TradingView. How quickly the U.S. government intends to sell the remaining 41490.7 BTC is unclear, but it is noted that the #cryptocurrency will be sold in four tranches.
"...the government plans to sell the remaining bitcoins before the end of the calendar year," according to the court document.
#STONKS
Hold or Utility ?
U.S. Government Set to Auction $117 Million in Bitcoin Tied to Silk Road. 🤯🆘
In a recent development, the U.S. government has unveiled plans to auction off Bitcoin seized in connection with the infamous Silk Road operation. The total value of the seized cryptocurrency stands at an impressive $117 million.
The auction will consist of two lots, with the first lot containing 2,874 BTC and the second lot comprising 58 BTC. These Bitcoins were linked to Ryan Farace, who, along with his father Joseph, faced charges of money laundering in connection to drug trafficking.
Ryan and Joseph Farace were handed a 54-month prison sentence in Maryland last year for laundering Bitcoins associated with drug smuggling. These funds were intended to be repatriated to the U.S.
No specific timeline for the sale of these seized Bitcoins has been disclosed by the U.S. government.
Analysts predict a minimal impact on the market as the auctioned Bitcoins represent a small fraction of the daily trading volume.
The article also poses a lingering question regarding the whereabouts of the staggering $4.8 billion worth of Bitcoin that mysteriously disappeared from the Silk Road.
Stay tuned for further updates on this intriguing saga as the U.S. government moves forward with the auction of Silk Road-linked Bitcoins.
#SilkRoad #BTC #etf #usa
In a recent development, the U.S. government has unveiled plans to auction off Bitcoin seized in connection with the infamous Silk Road operation. The total value of the seized cryptocurrency stands at an impressive $117 million.
The auction will consist of two lots, with the first lot containing 2,874 BTC and the second lot comprising 58 BTC. These Bitcoins were linked to Ryan Farace, who, along with his father Joseph, faced charges of money laundering in connection to drug trafficking.
Ryan and Joseph Farace were handed a 54-month prison sentence in Maryland last year for laundering Bitcoins associated with drug smuggling. These funds were intended to be repatriated to the U.S.
No specific timeline for the sale of these seized Bitcoins has been disclosed by the U.S. government.
Analysts predict a minimal impact on the market as the auctioned Bitcoins represent a small fraction of the daily trading volume.
The article also poses a lingering question regarding the whereabouts of the staggering $4.8 billion worth of Bitcoin that mysteriously disappeared from the Silk Road.
Stay tuned for further updates on this intriguing saga as the U.S. government moves forward with the auction of Silk Road-linked Bitcoins.
#SilkRoad #BTC #etf #usa
Silk Road ve Bitcoin: İllegal Pazar Yeri ile Kripto Para İlişkisi ve ABD Hükümetinin #BTC Hareketli
Silk Road ve Bitcoin: İllegal Pazar Yeri ile Kripto Para İlişkisi ve ABD Hükümetinin #BTC Hareketliliği
Giriş:
Dijital çağın gelişiyle birlikte, kripto paralar ve çevrimiçi pazar yerleri hayatımıza hızla girdi. Bu konu üzerinde durduğumuzda, #SilkRoad ve Bitcoin arasındaki ilişki çarpıcı bir şekilde öne çıkıyor. Silk Road, karanlık bir internet pazarıydı ve Bitcoin gibi kripto para birimleri, bu illegal platformda kullanılan tercih edilen ödeme yöntemleriydi. Bu makalede, Silk Road'un Bitcoin'in popülaritesini artırmasının yanı sıra kripto paranın yasa dışı faaliyetlerle ilişkilendirilmesinin etkileri ve ABD hükümetinin Silk Road BTC'lerinin hareket ettirilmesinin olası sonuçları ele alınacaktır.
1. Silk Road'un Ortaya Çıkışı:
2011 yılında Silk Road, Tor ağı üzerinden erişilebilen bir çevrimiçi pazar yerine dönüştü. Silk Road, yasa dışı mal ve hizmetlerin alınıp satıldığı bir yer olarak ün kazandı. Uyuşturucu, sahte kimlikler, hack araçları ve daha fazlası gibi illegal ürünler, bu platformda el değiştiriyordu.
2. Bitcoin'in Rolü:
Silk Road'un ödeme yöntemleri arasında Bitcoin önemli bir rol oynadı. Bitcoin, kullanıcıların anonimliğini koruyabilmesi ve hızlı, güvenli işlemleri gerçekleştirebilmesi nedeniyle tercih edilen bir seçenek haline geldi. Bu illegal pazar yerinde, kullanıcılar Bitcoin kullanarak alışverişlerini gerçekleştiriyor ve illegal ürünleri satın alabiliyordu. Silk Road döneminde, Bitcoin'in popülaritesi arttı ve bu dijital para birimiyle ilgili tartışmaları tetikledi.
3. Düzenleyici Etkiler:
Silk Road'un faaliyetlerinin açığa çıkması ve Ross Ulbricht'in tutuklanması, Bitcoin ve diğer kripto paraların yasa dışı faaliyetlerle ilişkilendirilmesine ve düzenleyici kurumların dikkatini çekmesine neden oldu. Silk Road'un kapanması, yasa dışı faaliyetlerin sona ermesine yönelik bir adım olsa da, Bitcoin ve diğer kripto para birimleri hakkındaki düzenlemeler ve yasal çerçeveler tartışılmaya başlandı.
4. Ele Geçirilen Bitcoin'ler ve ABD Hükümeti:
Silk Road operasyonu sırasında ele geçirilen Bitcoin'lerin kimin elinde olduğu tartışma konusu oldu. Resmi açıklamalar olmamakla birlikte, bazı haber kaynaklarına göre, Amerika Birleşik Devletleri (ABD) hükümetinin bir kısmını ellerinde bulundurduğu söyleniyor. Bu ele geçirilen BTC'ler genellikle hukuki süreçlerin bir parçası olarak kullanılıyor, satılıyor veya hazineye ekleniyor.
5. Olası Sonuçlar:
a) Hukuki Süreçler: ABD hükümeti, ele geçirilen BTC'leri hukuki süreçlerde delil olarak kullanabilir. Mahkeme sürecinde, BTC'lerin sahipliği veya geçmişiyle ilgili kanıtların sunulması amaçlanabilir.
b) Satış veya Müzayede: ABD hükümeti, ele geçirilen BTC'leri satışa çıkarabilir veya müzayede edebilir. Bu, elde edilen gelirin hükümet bütçesine veya ilgili kurumlara aktarılmasını sağlar.
c) Hazineye Eklenme: Ele geçirilen BTC'ler, hükümetin hazine veya varlık rezervine eklenmek üzere saklanabilir.
Sonuç ve Gelecek Perspektifi:
Silk Road ve Bitcoin arasındaki ilişki, kripto para dünyasının hızla değişen ve gelişen doğasını yansıtıyor. Silk Road, illegal pazar yeri olarak işlev görürken Bitcoin ise bu illegal işlemlerde kullanılan ana ödeme yöntemiydi. Ancak, Silk Road'un kapanması ve düzenleyici çerçevelerin geliştirilmesi, Bitcoin ve diğer kripto paraların yasal ve güvenilir bir şekilde benimsenmesi için önemli adımlar oldu. ABD hükümetinin ele geçirilen BTC'lerin hareket ettirilmesi, hukuki süreçlerin bir parçası olarak gerçekleşebilir ve BTC'lerin satılması veya hazineye eklenmesi gibi sonuçlar doğurabilir. Gelecekte, kripto paraların daha fazla kullanım alanı bulması ve düzenlemelerin daha da güçlenmesi beklenmektedir.
---
Giriş:
Dijital çağın gelişiyle birlikte, kripto paralar ve çevrimiçi pazar yerleri hayatımıza hızla girdi. Bu konu üzerinde durduğumuzda, #SilkRoad ve Bitcoin arasındaki ilişki çarpıcı bir şekilde öne çıkıyor. Silk Road, karanlık bir internet pazarıydı ve Bitcoin gibi kripto para birimleri, bu illegal platformda kullanılan tercih edilen ödeme yöntemleriydi. Bu makalede, Silk Road'un Bitcoin'in popülaritesini artırmasının yanı sıra kripto paranın yasa dışı faaliyetlerle ilişkilendirilmesinin etkileri ve ABD hükümetinin Silk Road BTC'lerinin hareket ettirilmesinin olası sonuçları ele alınacaktır.
1. Silk Road'un Ortaya Çıkışı:
2011 yılında Silk Road, Tor ağı üzerinden erişilebilen bir çevrimiçi pazar yerine dönüştü. Silk Road, yasa dışı mal ve hizmetlerin alınıp satıldığı bir yer olarak ün kazandı. Uyuşturucu, sahte kimlikler, hack araçları ve daha fazlası gibi illegal ürünler, bu platformda el değiştiriyordu.
2. Bitcoin'in Rolü:
Silk Road'un ödeme yöntemleri arasında Bitcoin önemli bir rol oynadı. Bitcoin, kullanıcıların anonimliğini koruyabilmesi ve hızlı, güvenli işlemleri gerçekleştirebilmesi nedeniyle tercih edilen bir seçenek haline geldi. Bu illegal pazar yerinde, kullanıcılar Bitcoin kullanarak alışverişlerini gerçekleştiriyor ve illegal ürünleri satın alabiliyordu. Silk Road döneminde, Bitcoin'in popülaritesi arttı ve bu dijital para birimiyle ilgili tartışmaları tetikledi.
3. Düzenleyici Etkiler:
Silk Road'un faaliyetlerinin açığa çıkması ve Ross Ulbricht'in tutuklanması, Bitcoin ve diğer kripto paraların yasa dışı faaliyetlerle ilişkilendirilmesine ve düzenleyici kurumların dikkatini çekmesine neden oldu. Silk Road'un kapanması, yasa dışı faaliyetlerin sona ermesine yönelik bir adım olsa da, Bitcoin ve diğer kripto para birimleri hakkındaki düzenlemeler ve yasal çerçeveler tartışılmaya başlandı.
4. Ele Geçirilen Bitcoin'ler ve ABD Hükümeti:
Silk Road operasyonu sırasında ele geçirilen Bitcoin'lerin kimin elinde olduğu tartışma konusu oldu. Resmi açıklamalar olmamakla birlikte, bazı haber kaynaklarına göre, Amerika Birleşik Devletleri (ABD) hükümetinin bir kısmını ellerinde bulundurduğu söyleniyor. Bu ele geçirilen BTC'ler genellikle hukuki süreçlerin bir parçası olarak kullanılıyor, satılıyor veya hazineye ekleniyor.
5. Olası Sonuçlar:
a) Hukuki Süreçler: ABD hükümeti, ele geçirilen BTC'leri hukuki süreçlerde delil olarak kullanabilir. Mahkeme sürecinde, BTC'lerin sahipliği veya geçmişiyle ilgili kanıtların sunulması amaçlanabilir.
b) Satış veya Müzayede: ABD hükümeti, ele geçirilen BTC'leri satışa çıkarabilir veya müzayede edebilir. Bu, elde edilen gelirin hükümet bütçesine veya ilgili kurumlara aktarılmasını sağlar.
c) Hazineye Eklenme: Ele geçirilen BTC'ler, hükümetin hazine veya varlık rezervine eklenmek üzere saklanabilir.
Sonuç ve Gelecek Perspektifi:
Silk Road ve Bitcoin arasındaki ilişki, kripto para dünyasının hızla değişen ve gelişen doğasını yansıtıyor. Silk Road, illegal pazar yeri olarak işlev görürken Bitcoin ise bu illegal işlemlerde kullanılan ana ödeme yöntemiydi. Ancak, Silk Road'un kapanması ve düzenleyici çerçevelerin geliştirilmesi, Bitcoin ve diğer kripto paraların yasal ve güvenilir bir şekilde benimsenmesi için önemli adımlar oldu. ABD hükümetinin ele geçirilen BTC'lerin hareket ettirilmesi, hukuki süreçlerin bir parçası olarak gerçekleşebilir ve BTC'lerin satılması veya hazineye eklenmesi gibi sonuçlar doğurabilir. Gelecekte, kripto paraların daha fazla kullanım alanı bulması ve düzenlemelerin daha da güçlenmesi beklenmektedir.
---
US Government Finalizes Forfeiture of 69,370 Silk Road Bitcoin
The U.S. Department of Justice has concluded the legal process of acquiring 69,370 bitcoin and other cryptocurrencies that had been seized from the now-closed Silk Road platform. The August court decision approving the forfeiture has formally taken effect following recent filings with the federal appeals court.
The confiscated crypto assets were previously controlled for years by government agencies and are currently valued at over $3 billion. In 2013, an unnamed party who allegedly accessed the holdings by bypassing Silk Road’s security voluntarily handed them over. Court documents list Silk Road founder Ross Ulbricht as a defendant in the forfeiture case, alongside two other claimants, with the U.S. government named as plaintiff.
Silk Road was permanently shut down in 2013
Silk Road was permanently shut down in 2013 after an FBI investigation. According to authorities, the site had enabled the unlawful sale of controlled substances, weapons, and other illegal merchandise. Its accused creator, Ulbricht, was convicted on charges of money laundering and operating a criminal business.
This year, Ulbricht relinquished ownership claims on the seized bitcoins. He also consented to forgo an additional $3 billion in allegedly pirated crypto funds. The agreement was meant to reimburse a portion of the purported Silk Road revenue.
U.S. officials have retained the bitcoin stash since 2013, when it was entrusted by an unidentified party. In 2020, the Justice Department pursued civil forfeiture based on claims of unlawful ownership.
The conclusion of forfeiture terms follows recent transfers of the contested cryptocurrency from long-held wallets into two government-controlled accounts, the first movements since 2015.
#BTC #SilkRoad
The U.S. Department of Justice has concluded the legal process of acquiring 69,370 bitcoin and other cryptocurrencies that had been seized from the now-closed Silk Road platform. The August court decision approving the forfeiture has formally taken effect following recent filings with the federal appeals court.
The confiscated crypto assets were previously controlled for years by government agencies and are currently valued at over $3 billion. In 2013, an unnamed party who allegedly accessed the holdings by bypassing Silk Road’s security voluntarily handed them over. Court documents list Silk Road founder Ross Ulbricht as a defendant in the forfeiture case, alongside two other claimants, with the U.S. government named as plaintiff.
Silk Road was permanently shut down in 2013
Silk Road was permanently shut down in 2013 after an FBI investigation. According to authorities, the site had enabled the unlawful sale of controlled substances, weapons, and other illegal merchandise. Its accused creator, Ulbricht, was convicted on charges of money laundering and operating a criminal business.
This year, Ulbricht relinquished ownership claims on the seized bitcoins. He also consented to forgo an additional $3 billion in allegedly pirated crypto funds. The agreement was meant to reimburse a portion of the purported Silk Road revenue.
U.S. officials have retained the bitcoin stash since 2013, when it was entrusted by an unidentified party. In 2020, the Justice Department pursued civil forfeiture based on claims of unlawful ownership.
The conclusion of forfeiture terms follows recent transfers of the contested cryptocurrency from long-held wallets into two government-controlled accounts, the first movements since 2015.
#BTC #SilkRoad
US government is dumping on us 😒
U.S. Government [Silk Road DOJ Confiscated Funds] moving 30k BTC to Coinbase Prime
*Txn initiated 27 minutes ago
*Acc. to Arkham labels
Source:
https://twitter.com/usdcoinprinter/status/1775188960035115132
#SilkRoad #USGovernment #btcdumping
U.S. Government [Silk Road DOJ Confiscated Funds] moving 30k BTC to Coinbase Prime
*Txn initiated 27 minutes ago
*Acc. to Arkham labels
Source:
https://twitter.com/usdcoinprinter/status/1775188960035115132
#SilkRoad #USGovernment #btcdumping
U.S Authorities has announced plans to sell $130 million worth of Bitcoin that was seized from a Silk Road agent. This move is stirring up the crypto community as it marks one of the largest batches of Bitcoin to be auctioned by authorities. The upcoming sale is drawing significant attention, as it could influence Bitcoin's market price. Investors are keen to see the outcome of this auction
#TrendingTopicChallenge #BTC #SilkRoad
#TrendingTopicChallenge #BTC #SilkRoad
🚨US Government to Sell $130M Worth of Bitcoin From Silk Road📊
#SilkRoad #Btc #Write2Earn #TrendingTopic
#TradeNTell $BTC $ETH $BNB
#SilkRoad #Btc #Write2Earn #TrendingTopic
#TradeNTell $BTC $ETH $BNB
CNBC выпустил документальный ролик https://www.youtube.com/watch?v=3Nq3ye-QCyM о Джеймсе Чжуне — хакере, укравшем 50 000 BTC с даркнет-маркетплейса Silk Road, которые на пике оценивались в более чем $3 млрд.
В сюжете рассказывается, как в дом «эпического тусовщика» ворвался неизвестный и украл 150 BTC. Именно последовавший после звонок Чжуна в 911 запустил череду событий, которые помогли ФБР и IRS выйти на него и раскрыть одну из самых загадочных биткоин-краж в США.
#SilkRoad
В сюжете рассказывается, как в дом «эпического тусовщика» ворвался неизвестный и украл 150 BTC. Именно последовавший после звонок Чжуна в 911 запустил череду событий, которые помогли ФБР и IRS выйти на него и раскрыть одну из самых загадочных биткоин-краж в США.
#SilkRoad
🚨 BREAKING: The US govt moves to dump $130 million of #Bitcoin seized from Silk Road! 😱
Originally snatching 50,676 $BTC worth $2 billion today from the dark web site way back in 2012, Uncle Sam now wants to cash some out:
🔰 Sell Details
1⃣ 2874.904 #BTC - $129 million
2⃣ 58.742 BTC - $3.3 million
After 9 years of 💎🙌, why is the US suddenly so eager to sell these coins go?
#SilkRoad #BitcoinETF #CryptoPatel
$ETH $SOL
Originally snatching 50,676 $BTC worth $2 billion today from the dark web site way back in 2012, Uncle Sam now wants to cash some out:
🔰 Sell Details
1⃣ 2874.904 #BTC - $129 million
2⃣ 58.742 BTC - $3.3 million
After 9 years of 💎🙌, why is the US suddenly so eager to sell these coins go?
#SilkRoad #BitcoinETF #CryptoPatel
$ETH $SOL
US files notice to sell $130 million worth of #Bitcoin from Silk Road.
The US government filed a notice to sell 2874 Bitcoins ($130 million) seized from the illegal marketplace Silk Road.
#USGovernment #SilkRoad #SilkRoadBitcoin
The US government filed a notice to sell 2874 Bitcoins ($130 million) seized from the illegal marketplace Silk Road.
#USGovernment #SilkRoad #SilkRoadBitcoin
1. The US Appeals Court has finalized the decision to seize 69,370 Bitcoins and other cryptocurrencies linked to the Silk Road darknet market.
2. The initial decision was made in August and has now taken effect.
3. In 2020, the US Department of Justice initiated the seizure and pursuit of formal confiscation for these cryptocurrencies, valued at over $100 million at the time.
4. Recently, 69,369 Bitcoins from the confiscated assets were moved out of their wallet address, marking the first activity since 2015.
5. The movement of these funds has attracted attention due to the significant duration of inactivity.
6. The seized cryptocurrency is associated with the now-dissolved Silk Road darknet marketplace.
7. Legal proceedings have led to this court decision to confiscate the cryptocurrency assets.
8. This case underscores the ongoing efforts by authorities to manage and address illegal activities within the crypto space.
9. The movement of funds could potentially impact the legal proceedings or initiate further investigations.
10. The decision's enforcement reflects the government's commitment to addressing illicit activities related to cryptocurrencies and enforcing legal actions against associated entities.
#DecentralizedTrading #SilkRoad
2. The initial decision was made in August and has now taken effect.
3. In 2020, the US Department of Justice initiated the seizure and pursuit of formal confiscation for these cryptocurrencies, valued at over $100 million at the time.
4. Recently, 69,369 Bitcoins from the confiscated assets were moved out of their wallet address, marking the first activity since 2015.
5. The movement of these funds has attracted attention due to the significant duration of inactivity.
6. The seized cryptocurrency is associated with the now-dissolved Silk Road darknet marketplace.
7. Legal proceedings have led to this court decision to confiscate the cryptocurrency assets.
8. This case underscores the ongoing efforts by authorities to manage and address illegal activities within the crypto space.
9. The movement of funds could potentially impact the legal proceedings or initiate further investigations.
10. The decision's enforcement reflects the government's commitment to addressing illicit activities related to cryptocurrencies and enforcing legal actions against associated entities.
#DecentralizedTrading #SilkRoad
$BTC
🚨 BREAKING NEWS 🚨
The US Government has seized 70,000 #Bitcoin from Silk Road! Stay tuned for more details as the story develops.
#Cryptocurrency #SilkRoad #BreakingNews
$BNB $SOL
🚨 BREAKING NEWS 🚨
The US Government has seized 70,000 #Bitcoin from Silk Road! Stay tuned for more details as the story develops.
#Cryptocurrency #SilkRoad #BreakingNews
$BNB $SOL
Donald Trump Considers Pardon for Ross Ulbricht, Founder of Silk Road
Donald Trump has sparked controversy by considering a pardon for Ross Ulbricht, the founder of the infamous Silk Road marketplace. Ulbricht, serving a life sentence for his role in operating the dark web platform, has garnered significant support from advocates arguing that his punishment is excessively harsh. This potential pardon raises questions about justice, the war on drugs, and the future of online marketplaces. Will Trump grant clemency to Ulbricht, and what could this mean for similar cases in the future? Dive into the full story to explore the implications of this controversial decision.
#write2earn #trendingtopic #SilkRoad
Donald Trump has sparked controversy by considering a pardon for Ross Ulbricht, the founder of the infamous Silk Road marketplace. Ulbricht, serving a life sentence for his role in operating the dark web platform, has garnered significant support from advocates arguing that his punishment is excessively harsh. This potential pardon raises questions about justice, the war on drugs, and the future of online marketplaces. Will Trump grant clemency to Ulbricht, and what could this mean for similar cases in the future? Dive into the full story to explore the implications of this controversial decision.
#write2earn #trendingtopic #SilkRoad
