Updated July 20, 2019
The government confiscated 19 million dinars from DKK. Dollar in bitcoins from suspicious drug smugglers.
A cryptocurrency in the dark called Silk Road.
United States South New York-York. That was stated by the chief prosecutor
Brian Mad, 60, of Higgs, who was abducted near Columbus, Ohio, has been arrested. In 2017 and 2018. Han
Please note that these bitcoins are transferred to the company’s account via Silk Road.
Bitcoin and other cryptocurrencies are used. He lied that he was the source of those bitcoins.
Hein is responsible for financial transfers and transactions.
Properly purchased property. The previous sentence was 20 years in prison, and the last sentence was 10 years.
Engel M. Melendez, Special Officer of External Security Studies (HSI), said: HSI Transformation
The analyst received $ 19 million from Bitcoin and found Hanei on the sidelines to face justice
New York State District.
Introduction to FACE
> Geoffrey S. Berman, CoE Representative for Southern New York and Special Representative of Angels M. Melendez
Chief Representative, Farm Office in New York, American administration and implementation of customs policies
(HSI), dismissal and prosecution charges
It comes from the neck area in a dark area called Silk Road, which is an illegal drug and other illegal product.
The services were purchased and sold by local traders and retailers. Hanoi was arrested yesterday near Columbia, Ohio,
And he is represented as a judge in South Ohio.
NA. Geoffrey S. Berman’s representative said: Working with our bonds, Silika closed our office.
Roads, a private market that uses illegal drugs, abortion funds and other criminal activities. As the saying goes,
Hugh used Silk Road as a way to sell medicine to people around the world. He later said he would do a lot more
cryptocurrency $ 19 million. The current arrest should be a warning to drug dealers in the dark
They will not be anonymous, especially if they are trying to gain legal status.
HSI Vice President Angel M. Melandes said: In 2013 Silkitty burned and operated an information network
Criminals are looking for ways to carry out criminal activities and it is best to defraud illegal digital money. Identity
He is said to be one of the criminals arrested on the internet. HSI experts used blockchain
The tests detected and seized 19 million bitcoins and moved from Dark Shadows to Treacherous Out to ensure Justice.
South New York.
Not closed today due to complaint
Silk Road is designed for online investors in illegal or government-regulated markets. Everyone
Silk can only be exchanged using Bitcoin cryptocurrencies. Two and a half years later
Thousands of narcotics and other illegal journalists distributed hundreds of kilograms using the Silk Road
Illegal drugs, other illegal goods and services, and more than 100,000 customers are laundered into billions of dollars
This is due to illegal claims. According to him, sales costs at the site have increased by more than 9.5 million
The Silk Road drug dealer is called Farmville. Farmville employees donated to the community
For drug addicts. Law enforcement has provided a large number of products
Availability of a drug containing oxycatonin from Farmville in 2011 and 2012. Get permission from the court
During a search in Honey Ohio in 2018, it was proven that HSI representatives were a senior or general manager of Honey.
He participates in the extensive drug trade on the Silk Road in Fairville.
Since Silk Road’s payment method is based on the site’s bitcoin banking, every customer must have an account.
Manage on-site operations. There is a problem in the way of all vendors who wish to sell goods, including drugs.
Bitcoin street addresses or multiple addresses related to Silk Road accounts. During operation
Bitcoin can be canceled by another user-paid service provider by transferring Bitcoin users
Silk Road, for example, attracts Bitcoin sellers by sending Bitcoin to another Bitcoin address outside Silk Road.
Talk to suppliers and inspectors.
In 2017 and 2018, Honey changed Bitville to represent the revenue generated by the Formville regulation.
Silk Road (Company-1) at the expense of companies involved in exchanging Bitcoin and other digital currencies. With
In response to the first company, Bal misrepresented that the source of Bitcoin was Bitcoin mining.
The process of creating new bitcoin with cryptocurrencies and people can be found on the Internet
Bitcoin is actually obtained by transferring silk. After HANEY traded Bitcoin for more than $ 19
Through -1 million companies withdraw money from HSI accounting in accordance with legally approved accounting regulations.
Bank (1) is located in southern New York.
* * *
Honey, 60, from Columbus, Ohio, was charged with 20 counts of money laundering.
Participation rates in financial transactions through arrests and criminal proceedings are maximum
Imprisoned for 10 years. In that case, most sanctions will be given by Congress and will be given here.
The sentence of each defendant is determined by the judge for informational purposes only.
Berman’s brother praises the senior staff at HSI.
This case is handled by the Fraud Office and the department. Help America
Lawyer Samuel L. Raymond et al. La Morde is under investigation.
The appeal has an application, and if it is not approved, the appeal will die.