Bitcoin Silk Road Mastermind bẹbẹ jẹbi

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24/7 iṣowo cryptocurrency. Nigba ti o sun, a isowo.

Iṣeto iṣẹju 10 pẹlu awọn anfani nla. Iwe itọnisọna ti pese pẹlu rira.

Oṣuwọn aṣeyọri 79%. Awọn abajade wa yoo dun ọ.

Titi di awọn iṣowo 70 fun oṣu kan. Nibẹ ni o wa siwaju sii ju 5 orisii wa.

Ṣiṣe alabapin oṣooṣu bẹrẹ ni £ 58.

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Awọn esi

James Zhong, scammer Silk Road, gbawọ pe o ji 50,000 BTC lati ọja Silk Road darknet ni ọdun 2012. Zhong ti sọ pe o ṣe ipilẹṣẹ awọn iṣowo 140 ti o jẹ ki eto ṣiṣe yiyọ kuro ọna Silk Road lati fi 50,000 BTC sinu awọn akọọlẹ mẹsan rẹ, ni ibamu si Ẹka Idajọ AMẸRIKA (DOJ).

ICYMI 📣US Attorney n kede ijagba cryptocurrency $3.36 bilionu itan-akọọlẹ ati idalẹjọ ni asopọ pẹlu jibiti oju opo wẹẹbu dudu ti Silk Road https://t.co/yDkz56WQEL pic.twitter.com/tSoxQMZWw6

- Agbẹjọro AMẸRIKA SDNY (@SDNYnews) November 7, 2022

Ni atẹle ijagba ti o to 50,676 BTC (ti o tọ $3.3 bilionu) lati Zhong's Gainesville, ile Georgia nipasẹ agbofinro ni Oṣu kọkanla ọdun 2021, olujejọ wọ ẹbẹ ẹbi kan. Ọkọọkan awọn iroyin Zhong's Silk Road gba laarin 200 ati 2000 BTC ni awọn idogo. Lẹhinna, laarin awọn iṣẹju-aaya ti awọn idogo, o ṣe lẹsẹsẹ awọn yiyọ kuro ni iyara. Lẹhinna, o gbe owo yii kuro ni ibi ọja dudu o si dapọ pọ si awọn akopọ pataki meji.

Zhong ni 50,000 BCH nigbati Bitcoin blockchain lile-forked ni 2017 lati ṣẹda Bitcoin Cash. O lo awọn paṣipaarọ agbaye lati yi BCH pada si Bitcoin. Awọn idaduro Bitcoin rẹ lẹhin iyipada yii, eyiti DoJ n tọka si bi "Awọn ilọsiwaju Ẹṣẹ," de 53,500 BTC.

Awọn bọtini apamọwọ fun 50,591 ti 53,500 BTC ni a ṣe awari ni ailewu labẹ ile Zhong ni ọdun 2021, pẹlu igbimọ kọnputa kan. Ni afikun, wọn gba awọn bitcoins gangan 25, lori $ 600,000 ni owo, ati nọmba awọn irin iyebiye. Nigbamii, Zhong atinuwa fi awọn bitcoins 1,004 afikun silẹ.

Zhong yoo jẹ ẹjọ ni Kínní 22, 2023, ati pe o le lo to ọdun 20 ninu tubu fun ẹṣẹ rẹ.

Alekun ni Silk Road Thefts

Ross Ulbricht, onijagidijagan ti o jẹbi, ṣe ifilọlẹ aaye ọjà dudunet Silk Road. Laarin 2011 ati 2013, o ta ọja arufin fun Bitcoin. Ni ọdun 2015, Ulbricht jẹbi nipasẹ igbimọ ati fifun ni idajọ igbesi aye kan. Awọn alaṣẹ ti kọlu o kere ju awọn ole meji lati ori pẹpẹ, eyiti o ṣẹṣẹ julọ jẹ ti Zhong.

Nikan 174,000 BTC (tabi ni ayika $105 milionu) ti awọn igbimọ 614,000 BTC ti a ṣe lakoko iṣẹ ṣiṣe ti iru ẹrọ ti ko tọ ni ọdun meji jẹ aṣoju nipasẹ awọn bọtini cryptographic nigbati Ulbricht ti mu ni ile-ikawe San Francisco kan.

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