Tsoomfwv Meskas Lub Tsev Haujlwm Saib Xyuas Kev Ncaj Ncees yog nyob rau hauv xov xwm hnub no tom qab nws tshaj tawm nws qhov thib ob-loj tshaj plaws Bitcoin qaug dab tsi puas tau. Qhov no tau ua rau thaum kawg ntawm 2021 nyob rau hauv kev sib txuas nrog Silk Road, qhov chaw ua lag luam tsaus nti.
Raws li tus official xovxwm tso tawm, Damian Williams, Tus Kws Lij Choj Meskas rau Lub Nroog Yav Qab Teb ntawm New York, tau tshaj tawm tias kev tshawb nrhiav sib koom ua ke los ntawm nws lub chaw haujlwm thiab Internal Revenue Service coj mus rau qhov kev tshawb pom ntawm Bitcoin loj heev stash thaum lub Kaum Ib Hlis 2021.
DOJ seized 50,676 $ BTC ($3.36B) txuas nrog Silk Road. pic.twitter.com/gYFYekqBR3
- Bitcoin (@Bitcoin) Kaum ib hlis 7, 2022
Nrog ntau dua 50,000 BTCs, lub stash muaj nqis kwv yees li $ 3.36 nphom thaum lub sijhawm. Qhov no hoard ntawm BTC tau rov qab los ntawm James Zhong, nrog Zhong defrauding Silk Road rov qab rau xyoo 2012.
Txoj Kev Silk Road dag
Thaum lub Cuaj Hlis 2012, Zhong tau tsim ntau qhov kev dag ntxias ntawm Silk Road txhawm rau txhawm rau txhawm rau txhawm rau txhawm rau ua lag luam. Nws dag lub khw qhov kev tshem tawm cov txheej txheem tso tawm yuav luag 50,000 BTC los ntawm kev ua rau ntau tshaj 140 kev lag luam.
Cov exploited Bitcoins tau tsiv mus rau ntau qhov chaw sib txawv hauv kev sib tw los zais tus kheej thiab tiv thaiv kev tshawb pom.
Thaum Lub Yim Hli 2017, Bitcoin qhov nyuaj ntawm rab rawg coj mus rau Zhong tau txais 50,000 BCH. Cov no, tom qab ntawd nws tau pauv rau 3500 BTC, nqa nws tag nrho cov stash rau 53,500 BTC.
Kev qaug dab peg zoo sib xws los ntawm Asmeskas cov tub ceev xwm
Qhov no tsis yog thawj zaug uas US cov tub ceev xwm tau txeeb Bitcoins ntsig txog Txoj Kev Silk. Rov qab rau lub Kaum Ib Hlis 2020, Tebchaws Asmeskas Lub Tsev Haujlwm Saib Xyuas Kev Ncaj Ncees tau txeeb yuav luag 70,000 Bitcoins, nrog rau Bitcoin Nyiaj Ntsuab (BCH), Bitcoin Kub (BTG) thiab Bitcoin Satoshi Vision (BSV). Raws li tsev hais plaub cov ntaub ntawv, cov cryptocurrencies no kuj raug nyiag los ntawm Silk Road.
Nyuam qhuav pib lub xyoo no, Lub Tsev Haujlwm Saib Xyuas Kev Ncaj Ncees qhia nws qhov loj tshaj puas tau Bitcoin qaug dab peg - Yuav luag 120,000 tus lej. Qhov no $ 3.6 nphom kev qaug dab peg yog cuam tshuam nrog lub hack ua rau Bitfinex nyob rau hauv 2016.
Tsoom Fwv Teb Chaws Bitcoin whale
Kev qaug dab peg uas tau teev tseg saum toj no tau ua pov thawj tias Tsoom Fwv Teb Chaws cov tub ceev xwm hauv Tebchaws Meskas tau zaum ntawm BTC stash. Qhov no tsim nyog lawv ua ib tug loj whale.
Crypto-Twitter kwv yees tias cov tub ceev xwm 'BTC tuav tau tshaj 210,000 BTCs. Qhov tseeb, ib tus neeg siv taw tes tawm tias thaum BTC los ntawm Mt. Gox tau muab rau hauv kev txiav txim siab, tus lej nce mus txog 287,000 BTC.
Rau cov neeg taug qab, nws yuav tsum yog 287k BTC tag nrho ntawm kev muag khoom, lossis $ 5.7bn ntawm $ 20k btc:
Gox: 142k btc [los ntawm Japanese trustee entity]
Finex: 94k btc [los ntawm kev tshaj tawm]
Silk Road: 51k btc [los ntawm kev tshaj tawm]- Sisyphus (@ 0xSisyphus) Kaum ib hlis 7, 2022
Tau qhov twg los: https://ambcrypto.com/us-doj-reveals-second-largest-haul-with-seizure-of-btc-worth-3-3b/