Mai kula da Titin Silk na Bitcoin ya yi zargin laifi

Sabis don kwafi ciniki. Algo ɗinmu yana buɗewa da rufe kasuwancin ta atomatik.

L2T Algo yana ba da sigina masu riba sosai tare da ƙarancin haɗari.

24/7 kasuwancin cryptocurrency. Yayin da kuke barci, muna kasuwanci.

Saitin minti 10 tare da fa'idodi masu yawa. An ba da littafin tare da sayan.

Yawan Nasara 79%. Sakamakonmu zai faranta muku rai.

Har zuwa ciniki 70 a kowane wata. Akwai sama da nau'i-nau'i 5 akwai.

Biyan kuɗi na wata-wata yana farawa akan £58.

L2T wani abu

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James Zhong, dan damfara a hanyar siliki, ya amince cewa ya saci BTC 50,000 a kasuwar siliki ta darknet a shekarar 2012. Zhong ya yi zargin yin hada-hadar kasuwanci 140 wanda ya sa tsarin sarrafa hanyar siliki ya saka 50,000 BTC a cikin asusunsa guda tara, a cewar ma'aikatar shari'a ta Amurka. (DOJ).

Lauyan ICYMI 📣US ya ba da sanarwar kama dala biliyan 3.36 na tarihi da kuma yanke hukunci dangane da zamba na yanar gizo na Silk Road https://t.co/yDkz56WQEL pic.twitter.com/tSoxQMZWw6

- Lauyan Amurka SDNY (@SDNYnews) Nuwamba 7, 2022

Bayan kama kimanin 50,676 BTC (kimanin dala biliyan 3.3) daga gidan Zhong's Gainesville, Georgia da jami'an tsaro suka yi a watan Nuwamba 2021, wanda ake tuhuma ya shigar da kara a gaban kotu. Kowane asusun hanyar siliki na Zhong ya sami tsakanin 200 zuwa 2000 BTC a cikin adibas. Sa'an nan, a cikin dakika na adibas, ya yi jerin gaggawa janyewa. Sa'an nan, ya kwaso wannan kuɗin daga kasuwar duhu, ya haɗa su zuwa manyan kudade biyu.

Zhong ya sami 50,000 BCH lokacin da Bitcoin blockchain ya yi ƙarfi a cikin 2017 don ƙirƙirar Bitcoin Cash. Ya yi amfani da musayar duniya don canza BCH zuwa Bitcoin. Abubuwan da ya mallaka na Bitcoin bayan wannan jujjuyawar, wanda DoJ ke magana a matsayin "Crime Proceed," ya kai 53,500 BTC.

Makullin walat na 50,591 daga cikin 53,500 BTC an gano su a cikin amintaccen gidan Zhong a shekarar 2021, tare da allon kwamfuta. Bugu da kari, sun kwace ainihin bitcoins 25, tsabar kudi sama da dala 600,000, da wasu karafa masu daraja. Daga baya, Zhong da son rai ya ba da ƙarin bitcoins 1,004.

Za a yanke wa Zhong hukunci a ranar 22 ga Fabrairu, 2023, kuma yana iya shafe shekaru 20 a gidan yari saboda laifin da ya aikata.

An samu karuwar satar hanyar siliki

Ross Ulbricht, wanda aka yanke masa hukunci, ya ƙaddamar da hanyar siliki mai duhun kasuwa. Tsakanin 2011 da 2013, ta yi cinikin haramtattun kayayyaki ga Bitcoin. A cikin 2015, alkalai sun sami Ulbricht da laifi kuma aka yanke masa hukuncin daurin rai da rai. Tuni dai hukumomi suka yi nasarar dakile wasu sata guda biyu da aka yi a dandalin, na baya-bayan nan shi ne na Zhong.

BTC 174,000 ne kawai (ko kusan dala miliyan 105) na kwamitocin 614,000 na BTC da aka yi a lokacin aikin dandali na haramtacciyar hanya ta shekaru biyu ana wakilta ta hanyar maɓallan sirri lokacin da aka kama Ulbricht a ɗakin karatu na San Francisco.

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