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7 lis 2022 · Nearly five years after Zhong's fraud, in August 2017, solely by virtue of Zhong's possession of the 50,000 Bitcoin that he unlawfully obtained from Silk Road, Zhong received a matching amount of a related cryptocurrency — 50,000 Bitcoin Cash ("BCH Crime Proceeds") — on top of the 50,000 Bitcoin.
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...
14 kwi 2023 · Nearly five years after ZHONG’s fraud, in August 2017, solely by virtue of ZHONG’s possession of the 50,000 Bitcoin that he unlawfully obtained from Silk Road, ZHONG received a matching amount of a related cryptocurrency — 50,000 Bitcoin Cash (“BCH Crime Proceeds”) — on top of the 50,000 Bitcoin.
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.
14 kwi 2023 · A Georgia man who stole more than 50,000 Bitcoin from the Silk Road drug-trafficking site before his cache hit $3.35 billion in value was ordered to serve a year and a day in prison. James...
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 · A report from CNBC has revealed additional details surrounding Jimmy Zhong, who last year was arrested in connection with the theft of more than 50,000 bitcoins from the Silk Road marketplace.
