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坚持追查7年,近10亿美元比特币终被美国政府没收充公

2020-11-10 07:10:42 InfoQ

{"type":"doc","content":[{"type":"heading","attrs":{"align":null,"level":1}},{"type":"paragraph","attrs":{"indent":0,"number":0,"align":null,"origin":null},"content":[{"type":"text","text":"加密货币第四大钱包在 11 月 4 日突然转移了价值近 10 亿美元的比特币,而这个钱包自 2015 年起至今未做任何交易。每次巨额比特币的转移都会引起市场恐慌,究竟是谁转移了数额如此巨大的比特币?在经过数天猜测后,答案终于揭晓:美国司法部。 "}]},{"type":"paragraph","attrs":{"indent":0,"number":0,"align":null,"origin":null}},{"type":"heading","attrs":{"align":null,"level":2},"content":[{"type":"text","text":"丝绸之路创始人被捕,但其财富下落不明"}]},{"type":"paragraph","attrs":{"indent":0,"number":0,"align":null,"origin":null}},{"type":"paragraph","attrs":{"indent":0,"number":0,"align":null,"origin":null}},{"type":"paragraph","attrs":{"indent":0,"number":0,"align":null,"origin":null},"content":[{"type":"text","text":"据悉,该钱包资金来源于暗网丝绸之路。2013 年,司法部关闭关闭了丝绸之路地下市场,并判处其创始人 Ross Ulbricht 终身监禁。丝绸之路与 Ulbricht 可以说是互联网发展历史上最成功、也最具影响力的在线犯罪市场与个人。该服务托管在匿名暗网之上从事包括毒品、假证件等能够想象到的几乎一切非法商品或服务交易。"}]},{"type":"paragraph","attrs":{"indent":0,"number":0,"align":null,"origin":null}},{"type":"paragraph","attrs":{"indent":0,"number":0,"align":null,"origin":null},"content":[{"type":"text","text":"律师们在周四提起的民事诉讼中写道,这里聚集着成千上万经销商与“远超 10 万名买家”。文件还提到,丝绸之路创造了超过 950 万比特币的收入,并从中抽取超过 60 万枚比特币的佣金。"}]},{"type":"paragraph","attrs":{"indent":0,"number":0,"align":null,"origin":null}}]}

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