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Silk Road 案主犯 Banmeet Singh 認罪,涉案 8100 枚 BTC 被沒收

2024-01-30 16:05:32

ChainCatcher 消息,据 bitcoinist 報導,Silk Road 暗網市場的英籍運營者 Banmeet Singh 在美國認罪。這起案件涉及美國緝毒局(DEA)有史以來最大規模的比特幣(BTC)沒收行動,涉及約 8100 枚比特幣,價值約 1.5 億美元。

根據美國司法部的調查,顧客使用比特幣或其他加密貨幣在 Singh 的銷售商網站上購買毒品。從 2012 年中到 2017 年 7 月,Singh 在美國控制了八個分銷點,這些分銷點接收來自海外的毒品運輸,重新包裝這些毒品,並將它們分發到美國所有 50 個州、加拿大、英格蘭、愛爾蘭、牙買加、蘇格蘭和美國維爾京群島等地。

據悉,Singh 於 2019 年 4 月在倫敦被捕,並於 2023 年被引渡至美國。

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