Tus txiv neej uas nyiag ntau dua 50,000 bitcoins los ntawm Silk Road kev lag luam tau lees txim txhaum. Raws li Asmeskas Lub Tsev Haujlwm Saib Xyuas Kev Ncaj Ncees, "kev qaug dab peg yog qhov loj tshaj plaws cryptocurrency qaug dab peg" hauv keeb kwm ntawm DOJ thiab "tseem yog lub chaw haujlwm thib ob loj tshaj nyiaj txiag qaug dab peg puas tau."
Silk Road Exploiter Pleads Ua txhaum
US Department of Justice (DOJ) tshaj tawm Hnub Monday uas James Zhong tau thov txim rau hnub Friday "kom ua txhaum cov xov tooj dag thaum lub Cuaj Hlis 2012 thaum nws tsis raug cai tau txais ntau dua 50,000 bitcoin los ntawm Silk Road dark web internet khw." Lub Tsev Haujlwm Saib Xyuas Kev Ncaj Ncees kuj tau tshaj tawm "keeb kwm $ 3.36 nphom cryptocurrency txeeb" nyob rau hauv kev sib txuas rau rooj plaub.
DOJ tau piav qhia tias tub ceev xwm tau tshawb nrhiav ntawm Zhong lub tsev hauv Gainesville, Georgia, thaum Lub Kaum Ib Hlis 9, 2021, thiab "tshem kwv yees li 50,676.17851897 bitcoin, tom qab ntawd muaj nqis tshaj $ 3.36 billion," piav qhia:
Qhov kev qaug dab peg no yog qhov loj tshaj plaws cryptocurrency qaug dab peg hauv keeb kwm ntawm US Department of Justice thiab niaj hnub no tseem yog lub tuam tsev thib ob loj tshaj nyiaj txiag qaug dab peg puas tau.
Zhong kuj muaj txog 3,500 ntxiv bitcoins los ntawm kev pauv mus rau hauv BTC tshaj 50,000 bitcoin nyiaj ntsuab (BCH).
Dhau li ntawm cov BTC txeeb ntawm nws lub tsev, Zhong pib "yuav tsum tso siab rau tsoomfwv ntxiv bitcoin" pib thaum Lub Peb Hlis xyoo no, DOJ tau tshaj tawm, ntxiv tias "Zoo tag nrho, Zhong yeem tso siab rau 1,004.14621836 ntxiv bitcoin."
Tsoomfwv tab tom nrhiav qhov kev tshem tawm ntawm "kwv yees li 51,680.32473733 bitcoin," DOJ tau sau tseg. Thaum lub sijhawm sau ntawv, BTC yog pauv ntawm $ 20,641.28, yog li cov nyiaj nrhiav los ntawm tsoomfwv yog kwv yees li $ 1.07 billion.
Zhong's Scheme rau Defraud Silk Road Marketplace
Zhong tau ua tiav ib lub tswv yim los dag ntxias txoj kev lag luam Silk Road ntawm nws cov nyiaj thiab khoom vaj khoom tsev thaum lub Cuaj Hlis 2012, DOJ tau hais tias, nws tau hais ntxiv tias nws "muaj peev xwm thim tau ntau zaus ntau dua bitcoin tawm ntawm Silk Road dua li nws tau tso rau thawj zaug." Piv txwv li, Lub Tsev Haujlwm Saib Xyuas Kev Ncaj Ncees tau piav qhia rau lub Cuaj Hlis 19, 2012:
Zhong tso 500 bitcoin rau hauv Silk Road hnab nyiaj. Tsawg tshaj li tsib vib nas this tom qab ua qhov tso nyiaj thawj zaug, Zhong tau tua tsib qhov kev rho tawm ntawm 500 bitcoin hauv kev ua tiav sai - piv txwv li, hauv tib lub thib ob - ua rau muaj txiaj ntsig nce ntawm 2,000 bitcoin.
Hnub Monday, tsoomfwv Meskas tau foob qhov Kev Txiav Txim Ua Ntej Ua Ntej ntawm Kev Ua Phem hauv Tebchaws Meskas v. Ross Ulbricht rooj plaub "nrhiav kev nyiag kwv yees li 51,351.89785803 bitcoin traceable rau Silk Road, muaj nuj nqis kwv yees li $ 3,388,817,011.90 thaum lub sijhawm txeeb." Silk Road tus tsim, Ross Ulbricht, raug txim hauv 2015 thiab tam sim no pab ib tug ob npaug lub neej kab lus, ntxiv rau 40 xyoo tsis muaj parole.
Tus Kws Txiav Txim Tebchaws Meskas Paul Gardephe kuj tau nkag mus rau Kev Pom Zoo Ua Ntej Kev Txiav Txim Siab rau hnub Friday rau 154.4268793000044 BTC, $ 661,900 hauv nyiaj ntsuab, 25 Casascius npib (lub cev bitcoin) muaj nqis txog 174 BTC, ntau yam hlau, thiab Zhong 80% paj laum hauv Memphis-raws li RE&D Investments LLC. Cov hlau uas tau ntes muaj xws li "plaub ib-ounce nyiaj-xim xim, peb ib-ounce kub-xim tuav, plaub 10-ounce nyiaj-xim tuav, thiab ib lub npib kub-xim," Lub Tsev Haujlwm Saib Xyuas Kev Ncaj Ncees tau hais txog.
Ua raws li DOJ cov lus tshaj tawm, qee cov neeg hauv social media pib pom tias yog ib tus ntawm Zhong BTC chaw nyob qhia nyob rau hauv lub tsev hais plaub cov ntaub ntawv sib tw ib tug tshaj tawm los ntawm Bitcointalk neeg siv "Loaded." Kev tshawb nrhiav Bitmex tweeted: “Lub Peb Hlis 2017, tus neeg siv Bitcointalk 'Loaded' tau kos npe los ntawm qhov chaw nyob nrog 40,000 bitcoin, thov kom ua 1 mus rau 1 sib pauv rau 'Bitcoin Unlimited' nrog Roger Ver. Tam sim no nws pom tias cov nyiaj no tau raug ntes los ntawm Asmeskas cov tub ceev xwm. "
Tawm tswv yim ntawm Loaded's Bitcointalk post, Bitcoin.com tus tsim Ver, tau hais tias: "Raws li kuv nco qab, nws tsis tau teb rau kuv DMs txog kev ua thawj koom ruam."
Koj xav li cas txog rooj plaub no? Qhia rau peb paub hauv cov lus hauv qab no.
Duab Credit: Shutterstock, Pixabay, Wiki Cov Lus Qhia
Disclaimer: Kab lus no tsuas yog rau kev ua ntaub ntawv xwb. Nws tsis yog qhov ncaj qha lossis kev thov rau qhov kev yuav lossis muag, lossis kev pom zoo lossis kev pom zoo ntawm ib yam khoom, kev pabcuam, lossis tuam txhab. Bitcoin.com tsis muab peev, peev nyiaj, cai lij choj, lossis tswv yim nyiaj txiag. Tsis yog cov tuam txhab lossis cov neeg sau ntawv ua lub luag haujlwm, ncaj qha lossis tsis ncaj rau, rau ib qho kev puas tsuaj lossis poob lossis ua rau raug iab liam los ntawm lossis kev sib txuas nrog kev siv lossis kev cia siab rau qee cov ntsiab lus, khoom muag lossis kev pabcuam tau hais hauv tsab xov xwm no.
Tau qhov twg los: https://news.bitcoin.com/us-announces-historic-3-36-billion-cryptocurrency-seizure-as-silk-road-bitcoin-thief-pleads-guilty/