INTRODUCTION TO CHART

On Novem

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

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

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

On Novem

US authorities announce conviction connected to Bitcoin stolen

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

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.

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.

DOJ Seizes $3.36 billion in Second-Largest Bitcoin Recovery

In A Nov

U.S. Attorney Announces Historic $3.36 Billion Cryptocurrency

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

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.

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

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