Close Menu
    Facebook X (Twitter) Instagram
    ESP Blockchain Journal
    • Noticias
      • Noticias Blockchain
      • Noticias Bitcoin
      • Noticias Ethereum
      • Noticias Ripple
      • NFT
      • Metaverso
      • DeFi
      • Noticias Tron
      • Noticias Litecoin
      • Noticias Monero
      • Noticias Cardano
      • Noticias Stellar
      • Noticias Algorand
      • Noticias Dogecoin
      • Noticias Polkadot
      • Noticias Kusama
      • Noticias Solana
      • Opinión
    • Análisis de Precios
    • Academia Cripto
    • Contacto
    • bandera
    ESP Blockchain Journal
    Home»Noticias»US authorities seized $ 19 million in a case involving Silk Road

    US authorities seized $ 19 million in a case involving Silk Road

    0
    By BlockchainJournal on julio 19, 2019 Noticias
    Share
    Facebook Twitter LinkedIn Pinterest Email

    The Prosecutor's Office of the Southern District of New York has filed accusations against Hugh Brian Hani of money laundering from the sale of drugs on the darknet-marketplace Silk Road . US Department of Homeland Security officials believe that Hani could be the administrator of a major supplier of illegal drugs Pharmville .

    @SDNYNews announces arrest & money laundering charges against dark web narcotics trafficker https://t.co/qwvVhhmh4P

    – US Attorney SDNY (@SDNYnews) July 18, 2019

    So, law enforcement officers used methods of analyzing public blockchains and found Hanco's Bitcoins for $ 19 million.

    It turned out that Hani sent these funds to a certain bitcoin exchange and tried to convince the service that he personally namaynil them. He was able to exchange them for fiat funds, but immediately after that, the ministry staff seized the money.

    Now Hani, who is already 60 years old, faces up to thirty years in prison.

    Earlier, during the international operation , the darknet-marketplays of Wall Street Market and Silkkitie (or Valhalla) were closed . Earlier , the largest online market for illegal goods, Dream Market, had ceased operations .

    Some time later, the FBI closed the Deep Dot Web news site about the darknet and soon its administrators were charged with money laundering.

    Last year, the US government seized almost $ 9 million in cryptocurrency, as well as luxury cars and real estate for a total of more than $ 12 million, which belonged to AlphaBay, the darknet market owner AlphaBay, who committed suicide.

    Also about 2 thousand bitcoins and other cryptocurrencies worth $ 22 million were withdrawn from the sellers on the marketplace Silk Road 2, AlphaBay and Hansa. Then the prosecutor's office opened more than 90 criminal cases.

    Subscribe to BlockchainJournal news on Facebook !

    << aside id = "unisender_subscribe_form-10" class = "widget unisender_form">

    BlockchainJournal.news

    BlockchainJournal.news

    bitcoin Facebook Featured New York Office
    Share. Facebook Twitter Pinterest LinkedIn Tumblr Email
    BlockchainJournal

    Related Posts

    La tecnología cuántica y su impacto en Bitcoin

    octubre 24, 2025

    ¿Qué pasará con Bitcoin tras conocerse el dato de IPC en Estados Unidos

    octubre 24, 2025

    Tether prevé ganancias de 15.000 millones de dólares en 2024

    octubre 24, 2025

    JPMorgan permitirá a bancos y fondos pedir préstamos con Bitcoin y Ethereum como garantía

    octubre 24, 2025

    Stellar XLM se mantiene en un rango estrecho tras romper niveles clave con un salto de volumen

    octubre 24, 2025

    Pump.fun compra Padre mientras el mercado de memecoins tiende a bajar

    octubre 24, 2025
    Buscar
    Facebook X (Twitter) Instagram Pinterest
    © 2025 Blockchainjournal

    Type above and press Enter to search. Press Esc to cancel.

    Utilizamos cookies para asegurar que damos la mejor experiencia al usuario en nuestra web. Si sigues utilizando este sitio asumiremos que estás de acuerdo.