Search results
14 kwi 2023 · James Zhong, 32, was sentenced Friday in New York federal court, where he pleaded guilty to wire fraud last year. At the time of the heist in 2012, the Bitcoin was worth $620,000.
- Bitcoin
© 2024 Fortune Media IP Limited. All Rights Reserved. Use of...
- Bitcoin
7 lis 2022 · U.S. Attorney Damian Williams said: “James Zhong committed wire fraud over a decade ago when he stole approximately 50,000 Bitcoin from Silk Road. For almost ten years, the whereabouts of this massive chunk of missing Bitcoin had ballooned into an over $3.3 billion mystery.
14 kwi 2023 · Damian Williams, the United States Attorney for the Southern District of New York, announced that JAMES ZHONG was sentenced today to one year and one day in prison for committing wire fraud in September 2012 when he unlawfully obtained approximaely 50,000 Bitcoin from the Silk Road dark web internet marketplace.
7 lis 2022 · The $3.36 billion belonged to James Zhong, 32, of Gainesville and Athens, Georgia. On Friday, Zhong pled guilty to one count of wire fraud, an offense that carries a maximum sentence of 20...
Zhong cooperated with investigators, forfeited all of his bitcoin and pled guilty to one count of wire fraud. [9] In April 2023, Zhong was sentenced to a year and a day in prison. [1]
14 kwi 2023 · The U.S. Justice Department announced James Zhong had been sentenced to one year and one day in prison for charges related to executing a scheme to steal more than 51,680 Bitcoin.
18 paź 2023 · Zhong ultimately was charged with wire fraud and after pleading guilty, was sentenced to a year and a day in federal prison and forfeited his bitcoin.
