BTC $84,653.35 -1.60%
ETH $2,678.37 -1.63%
BNB $766.99 -1.28%
XRP $1.49 -2.07%
SOL $119.60 -1.92%
TRX $0.3353 +0.38%
DOGE $0.0930 -3.09%
ADA $0.2465 -2.87%
BCH $309.83 -1.16%
LINK $14.03 -2.99%
HYPE $88.41 -1.96%
AAVE $179.28 -1.74%
SUI $1.14 -2.48%
XLM $0.2154 -3.14%
ZEC $1,319.55 -4.75%
AAPL $333.27 +0.58%
AMZN $251.64 +1.15%
GOOGL $343.67 +1.15%
MSFT $517.64 +0.25%
META $727.02 -0.18%
NVDA $234.26 +0.93%
TSLA $370.67 +4.06%
SNDK $1,717.63 -3.99%
INTC $117.99 -2.34%
SPCX $158.90 +6.44%
MU $1,066.73 -2.39%
AMD $632.99 +2.05%
BTC $84,653.35 -1.60%
ETH $2,678.37 -1.63%
BNB $766.99 -1.28%
XRP $1.49 -2.07%
SOL $119.60 -1.92%
TRX $0.3353 +0.38%
DOGE $0.0930 -3.09%
ADA $0.2465 -2.87%
BCH $309.83 -1.16%
LINK $14.03 -2.99%
HYPE $88.41 -1.96%
AAVE $179.28 -1.74%
SUI $1.14 -2.48%
XLM $0.2154 -3.14%
ZEC $1,319.55 -4.75%
AAPL $333.27 +0.58%
AMZN $251.64 +1.15%
GOOGL $343.67 +1.15%
MSFT $517.64 +0.25%
META $727.02 -0.18%
NVDA $234.26 +0.93%
TSLA $370.67 +4.06%
SNDK $1,717.63 -3.99%
INTC $117.99 -2.34%
SPCX $158.90 +6.44%
MU $1,066.73 -2.39%
AMD $632.99 +2.05%

兩名男子被控運營暗網市場 Empire Market,7500 萬美元加密貨幣等資產被查獲

2024-06-15 15:47:19

ChainCatcher 消息,伊利諾伊州聯邦檢察官指控佛羅里達州的 Thomas Pavey 和弗吉尼亞州的 Raheim Hamilton 從 2018 年到 2020 年間擁有並經營暗網市場 Empire Market,該市場已於 2020 年 8 月關閉。

檢察官稱,兩人在此期間通過該平台處理了 4.3 億美元的交易,允許用戶使用加密貨幣匿名買賣毒品和被盜信用卡信息。

兩人此前因在另一暗網市場 AlphaBay 售賣假幣而被拘留。新的指控包括販毒、計算機欺詐、偽造和洗錢,最高可判終身監禁。此外,執法部門還在調查中查獲了價值 7500 萬美元的加密貨幣及現金與貴金屬。

app_icon
ChainCatcher 與創新者共建Web3世界