Bitcoin Silk Road Mastermind Akudandaula Wolakwa

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James Zhong, wonyenga wa Silk Road, adavomereza kuti adaba 50,000 BTC ku msika wa Silk Road darknet mu 2012. Zhong akuti adapanga zochitika za 140 zomwe zinachititsa kuti Silk Road ichotsedwe ku Silk Road kuyika 50,000 BTC mu akaunti zake zisanu ndi zinayi, malinga ndi Dipatimenti Yachilungamo ya US. (DOJ).

ICYMI 📣US Attorney alengeza mbiri yakale ya $ 3.36 biliyoni ya cryptocurrency kugwidwa ndikukhudzidwa ndi chinyengo cha Silk Road pa intaneti https://t.co/yDkz56WQEL pic.twitter.com/tSoxQMZWw6

- Woyimira milandu waku US SDNY (@SDNYnews) November 7, 2022

Kutsatira kulandidwa kwa pafupifupi 50,676 BTC (yamtengo wa $ 3.3 biliyoni) kuchokera ku Zhong's Gainesville, nyumba ya Georgia ndi apolisi mu Novembala 2021, woimbidwa mlandu adadandaula. Akaunti iliyonse ya Zhong's Silk Road idalandira pakati pa 200 ndi 2000 BTC m'madipoziti. Kenako, patangotha ​​masekondi angapo atapereka ndalamazo, adachotsa mwachangu. Kenako, adasamutsa ndalamazi pamsika wa darknet ndikuziphatikiza kukhala ndalama ziwiri zofunika.

Zhong adapeza 50,000 BCH pomwe Bitcoin blockchain idalimba molimba mu 2017 kuti ipange Bitcoin Cash. Anagwiritsa ntchito kusinthana kwa mayiko kuti asinthe BCH kukhala Bitcoin. Mabizinesi ake a Bitcoin pambuyo pa kutembenukaku, komwe DoJ amawatcha kuti "Upandu Ukuchitika," adafika 53,500 BTC.

Makiyi a chikwama a 50,591 a 53,500 BTC adapezeka pamalo otetezeka pansi pa nyumba ya Zhong mu 2021, pamodzi ndi bolodi lamakompyuta. Kuwonjezera pamenepo, anagwira ma bitcoins enieni 25, ndalama zopitirira $600,000, ndi zitsulo zamtengo wapatali zingapo. Pambuyo pake, Zhong adadzipereka mwaufulu ma bitcoins owonjezera a 1,004.

Zhong adzaweruzidwa pa February 22, 2023, ndipo atha kukhala m'ndende zaka 20 chifukwa cha mlandu wake.

Kuwonjezeka kwa Kuba kwa Silk Road

Ross Ulbricht, wopezeka wolakwa, adayambitsa msika wamdima wa Silk Road. Pakati pa 2011 ndi 2013, idagulitsa zinthu zosaloledwa ndi Bitcoin. Mu 2015, Ulbricht anapezeka wolakwa ndi oweruza ndipo anapatsidwa chilango cha moyo wonse. Akuluakulu aboma adaphwanya kale mbava ziwiri zapapulatifomu, zomwe zaposachedwa kwambiri ndi za Zhong.

Only 174,000 BTC (kapena kuzungulira $105 miliyoni) wa 614,000 BTC makomisheni anapanga pa nsanja zosavomerezeka ntchito zaka ziwiri ankayimiridwa ndi makiyi cryptographic pamene Ulbricht anagwidwa mu laibulale San Francisco.

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