COMMIT FRAUD

Last updated: June 18, 2025, 01:00  |  Written by: Sam Bankman-Fried

Commit Fraud
Commit Fraud

James Zhong Stole Over

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.

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.

US authorities announce conviction connected to Bitcoin stolen

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

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 $3.36 billion in Second-Largest Bitcoin Recovery

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

The Department Of Justice Seized

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

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

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

The Us Department Of Justice

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

Department of Justice Seizes $3.36 Billion Cryptocurrency in

Sam Bankman-Fried can be reached at [email protected].

Articles tagged with "Lido Enables Staked ETH Withdrawals With V2 Rollout - Yahoo" (1 found)

← Back to article

Comments