Silk Road毒販認罪，美國緝毒局沒收近萬枚比特幣創紀錄
· 2024-01-31
Silk Road毒販認罪，美國緝毒局沒收近萬枚比特幣創紀錄
內容目錄
DEA 沒收加密貨幣創紀錄
據司法部公告，40 歲毒販 Banmeet Singh 去年從英國引渡至美國，遭指控在 2012 至 2017 年期間透過 Silk Road、Alpha Bay、Hansa、Dream Market 等暗網市場，向美國各州用戶販售海洛因、可卡因、芬太尼等藥品。
Banmeet Singh 至少控制著 8 個配貨中心，於本月 26 日在俄州聯邦法院承認意圖分發受管制藥品、共謀洗錢等罪名，用戶以比特幣、MoneyGram、PayPal 或現金進行支付。
俄州南區聯邦檢察官辦公室表示，這是美國緝毒局 (DEA) 史上破獲最大宗的加密貨幣查扣案件，Banmeet Singh 至少被沒收 8,100 枚比特幣，警方查扣時價值約 1.5 億美元，26 日時價值已高達 3.4 億美元。
廣告 - 內文未完請往下捲動
美政府持有超 20 萬枚比特幣
去年 12 月時，美國法院也確定沒收 69,370 枚比特幣，其他加密貨幣包括 BITCOIN GOLD (BTG)、BITCOIN SV (BSV)、BITCOIN CASH (BCH)。
至此美國國庫的比特幣存量持有約 215,000 枚，也一舉超越了當時因 PlusToken 而繳獲大量比特幣的中國 (可能為 190,000 枚)。
但這 215,000 枚也未更新，詳細列表中尚未計入 DEA 這 8,100 枚比特幣。
(比特幣入國庫！美國法院正式沒收絲路案比特幣：近七萬個 BTC)
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