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Silk Road 案主犯 Banmeet Singh 认罪,涉案 8100 枚 BTC 被没收

2024-01-30 16:05:32

ChainCatcher 消息,据 bitcoinist 报道,Silk Road 暗网市场的英籍运营者 Banmeet Singh 在美国认罪。这起案件涉及美国缉毒局(DEA)有史以来最大规模的比特币(BTC)没收行动,涉及约 8100 枚比特币,价值约 1.5 亿美元。

根据美国司法部的调查,顾客使用比特币或其他加密货币在 Singh 的销售商网站上购买毒品。从 2012 年中到 2017 年 7 月,Singh 在美国控制了八个分销点,这些分销点接收来自海外的毒品运输,重新包装这些毒品,并将它们分发到美国所有 50 个州、加拿大、英格兰、爱尔兰、牙买加、苏格兰和美国维尔京群岛等地。

据悉,Singh 于 2019 年 4 月在伦敦被捕,并于 2023 年被引渡至美国。

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