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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.
- U.S. Attorney Announces Historic $3.36 Billion Cryptocurrency Seizure ...
In November 2021, Law Enforcement Seized Over 50,676 Bitcoin...
- U.S. Attorney Announces Historic $3.36 Billion Cryptocurrency Seizure ...
7 lis 2022 · In November 2021, Law Enforcement Seized Over 50,676 Bitcoin Hidden in Devices in Defendant JAMES ZHONG’s Home; ZHONG Has Now Pled Guilty to Unlawfully Obtaining that Bitcoin From the Silk Road Dark Web in 2012.
7 lis 2022 · James Zhong, of Gainesville, Georgia, pleaded guilty Friday to wire fraud in the theft of about $3.36 billion in bitcoin from the illegal Silk Road marketplace.
7 lis 2022 · A man who once held over $3bn worth of bitcoin taken from the notorious Silk Road marketplace has pleaded guilty to wire fraud and been forced to forfeit his crypto assets, the US Department of...
James "Jimmy" Zhong (born May 24, 1990) is an American man who was convicted in 2022 for stealing over 51,680 bitcoin (then worth about $620,000; [2] value as of 2023 approximately $3.4 billion [3]) from the online black market Silk Road between 2012 and 2014. [4] .
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.
7 lis 2022 · James Zhong has pleaded guilty to hacking the funds in 2012 from the illegal Silk Road marketplace. US authorities say the seizure is the second largest in history. The police raid at Mr...