Miskas Department of Justice qhia Hnub Monday tias cov tub ceev xwm tau txeeb tau $ 3.36 nphom hauv Bitcoin los ntawm ib tug txiv leej tub uas tau ua txhaum cai tau ntau dua 50,000 bitcoin ntawm Silk Road tsaus lub vev xaib kev lag luam dhau kaum xyoo dhau los.
James Zhong ntawm Gainesville, Georgia, tau lees txim rau lub Kaum Ib Hlis 4 kom ua txhaum txoj cai xov tooj thaum lub Cuaj Hlis 2012, raws li Asmeskas Tus Kws Lij Choj rau Southern District of New York. Lub sijhawm siab tshaj plaws rau kev ua txhaum yog 20 xyoo tom qab tuav.
New York Tus Kws Lij Choj Damian Williams tau hais tias,
"James Zhong tau ua txhaum txoj cai lij choj tshaj li kaum xyoo dhau los thaum nws nyiag kwv yees li 50,000 Bitcoin los ntawm Silk Road. Yuav luag kaum xyoo, qhov chaw nyob ntawm qhov loj ntawm qhov ploj lawm Bitcoin tau zais rau hauv ntau dua $ 3.3 billion paub tsis meej. "
"Ua tsaug rau lub xeev-ntawm-the-art cryptocurrency tracing thiab zoo qub-fashioned tub ceev xwm ua hauj lwm," Damian hais ntxiv, "tub ceev xwm nyob rau hauv thiab rov qab tau no impressive cache ntawm kev ua txhaum cai."
IRS Agent Hatcher ntxiv,
“Mr. Zhong tau ua tiav cov txheej txheem zoo tsim los nyiag Bitcoin los ntawm qhov tsis zoo ntawm Silk Road Marketplace. Thaum nws tau ua tiav hauv nws txoj kev heist, nws tau sim zais nws cov spoils los ntawm kev ua lag luam nyuaj uas nws cia siab tias yuav tau kho kom zoo dua qub thaum nws nkaum qab qhov tsis meej ntawm 'darknet.' "
Paub txog kev khiav hauj lwm rau ze li ob xyoos, Txoj Kev Silk Road yog ib feem ntawm lub vev xaib tsaus. Raws li Lub Tsev Haujlwm Saib Xyuas Kev Ncaj Ncees, kev sib cav tsis sib haum xeeb tau siv nyob nruab nrab ntawm 2011 thiab 2013 txhawm rau txhawm rau txhawm rau nyiaj txiag thiab muab kev pabcuam txhaum cai.
Tsoomfwv Meskas tom qab kaw Silk Road, thiab hauv 2015, Ulbricht tau raug pom tias ua txhaum ntawm txhua qhov kev suav los ntawm pawg neeg txiav txim plaub ntug thiab tau txiav txim rau lub neej.
Williams xaus lus hais tias,
"Cov ntaub ntawv no qhia tau hais tias peb yuav tsis tso tseg raws li cov nyiaj, txawm li cas los xij tus kws tshaj lij zais, txawm tias mus rau lub rooj tsav xwm hauv qab ntawm lub pob paj kws,"
Cov ntsiab lus nthuav tawm kuj suav nrog kev xav ntawm tus kheej ntawm tus sau thiab muaj feem xyuam rau kev lag luam. Ua koj cov kev tshawb fawb txog kev lag luam ua ntej nqis peev rau hauv cryptocurrencies. Tus sau lossis cov tshaj tawm tsis tuav txoj haujlwm koj qhov kev poob nyiaj txiag ntawm ntiag tug.
Tau qhov twg los: https://coingape.com/billion-in-bitcoin-seized-by-us-attorney-in-historic-conviction/