FILES TO LIST

Last updated: June 17, 2025, 22:12  |  Written by: Cathie Wood

Files To List
Files To List

The Department Of Justice Seized

US Attorney Seizes $3.6 Billion From Silk Road Dark Web Fraud

DOJ Seizes $3.36 billion in Second-Largest Bitcoin Recovery

The Department of Justice seized $3.36 billion in cryptocurrency today in what is a historic conviction. The U.S. executive department announced that James Zhong has

U.S. Department Of Justice Seized Over $3.36 Billion In Bitcoin

$3.36 Billion in Bitcoin Seized By U.S. Attorney in

US authorities announce conviction connected to Bitcoin stolen

On Novem

James Zhong stole over $3 billion BTC from Silk Road by committing wire fraud and possibly faces over 20 years in prison in the latest U.S. seizure.

On Novem, the U.S. Department of Justice (DOJ) announced that it had seized more than $3.36 billion worth of bitcoin as part of a continuing investigation into a 10-year fraud

In a Nov. 7 announcement, the U.S. Department of Justice said James Zhong pled guilty to wire fraud charges related to executing a scheme to steal roughly 50,676 Bitcoin from Silk Road.

The Us Department Of Justice

Department of Justice Seizes $3.36 Billion Cryptocurrency in

The US Department of Justice (DOJ) has seized 50,676 BTC worth around $3.36 billion in its second-largest crypto seizure in history.

U.S. Attorney Announces Historic $3.36 Billion Cryptocurrency

On Novem

On Novem, pursuant to a judicially authorized premises search warrant of ZHONG’s Gainesville, Georgia, house, law enforcement seized approximately

DOJ Seizes Over $3 Billion in Historic Crypto Dark Web Fraud Case

Cathie Wood can be reached at [email protected].

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