AurumXchange owner charged with laundering Silk Road-linked funds

DeFi	2024-10-29 10:56

American authorities have indicted the owner of crypto trading platform AurumXchange, alleging he funneled funds linked to the infamous Silk Road marketplace. Maximiliano Pilipis, a 53-year-old Indiana resident, helped facilitate over $30 million between 2009 and 2013, a portion of…

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silk funds aurumxchange owner helped facilitate resident

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Источник: btcmanager.com

silk funds → Результатов: 23

US Marshals likely selling Silk Road Bitcoin: Van Buren Capital’s Scott Johnsson

Scott Johnsson, a general partner and general counsel at Van Buren Capital, believes the U.S. government’s recent move to transfer Bitcoin linked to the defunct Silk Road online marketplace to a Coinbase address means the funds are on the verge…

2024-8-19 18:16	Silk Road
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Trump won’t sell US BTC if elected, what about seized assets?

Questions abound concerning the Bitfinex and Silk Road funds if Trump is re-elected.

2024-7-29 20:43
trump abound concerning questions re-elected funds road

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The DOJ Is Liquidating its Seized Silk Road Bitcoin Stash

On-chain analysts noticed at the beginning of the month that the U.S. government was moving funds it had seized from Silk Road exploiter James Zhong. It turns out that the...

2023-3-31 20:12	Silk Road
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U.S. Government Moves $1B of Seized Silk Road BTC, Prompting Liquidation Fears

The DOJ may have sent some of the seized Silk Road funds to Coinbase, but that doesnt mean theyre about to liquidate. $1.08 Billion in BTC It appears that some...

2023-3-9 20:17
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Nifty News: Ulbricht’s NFT bids top 261 ETH, Irishman producer funds movies with NFTs

Polygon has ramped up its NFT gaming plans with GameOn partnership, Irishman producer launches NFT firm to fund movies, and the Silk Road founder‘s NFT drop has fetched bids higher than $1 million.

2021-12-3 08:10
nft movies producer bids irishman fund launches

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$1 billion in Bitcoin (BTC) just left the Silk Road wallet

According to recent information, an unknown user recently moved $1 billion in Bitcoin from a crypto wallet address associated with the dark web market, Silk Road. The funds were locked away a long time ago, with zero activity between 2015 and now.

2020-11-5 17:36	Cryptocurrency
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The Silk Road Balance Sheet Discrepancy: Bitcoin Worth $4.8 Billion Still Missing

The original Silk Road marketplace has been shut down for well over seven years now and to this day, 444,000 bitcoin worth $4. 8 billion is still missing. Just recently, a report focused on those funds discusses one of the market’s biggest mysteries and how people have seemingly forgotten about this massive stash.

2020-10-13 22:30
billion still worth missing road bitcoin silk

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From Refugees To Hedge Funds: Bitcoin’s Universal Appeal

Bitcoin has reached an interesting inflection point. Whereas at one point its primary use was for black market sites like Silk Road, bitcoin has now found an almost universal appeal. It has become attractive to people dealing with economic catastrophes, as well as to institutional investors like JP Morgan, Fidelity, and the Yale Endowment fund.

2019-9-10 19:51	Mass Adoption
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Infographic: An Overview of Compromised Bitcoin Exchange Events

The purpose of this infographic is to visualize the size of large cryptocurrency hacks that have occurred in the past as if they all happened today. The hacks included in this infographic extend beyond exchanges, as there were other large entities that experienced cryptocurrency hacks, such as marketplaces like Silk Road 2.

2019-5-25 21:56	Privacy & security
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It Looks as if Another Darknet Market Era Is Coming to an End

Major darknet markets come and go in eras, so it seems, and the current one may be ending. Two of the biggest digital black markets seem to be disappearing, both at the same time.

2019-4-27 21:17
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Bitcoin Auctioned For Over $300,000 Euros After Police Apprehended Drug-Related Crypto Funds

Bitcoin And Similar Tokens Auctioned For Over $330,000 Euros After Police Seizure Many people associate Bitcoin with crimes. This is a twisted vision that is often this way because people do not understand the asset very well, but they know of old stories like the Silk Road, the illegal marketplace in which people used Bitcoin […]

2019-3-14 00:42	News
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A Guide to Regulated Crypto Financial Products You Can Trade in 2019

When bitcoin first hit the mainstream media in 2011 when Wired covered the rise of the defunct dark web marketplace Silk Road, it was hard to imagine that the digital currency used to buy drugs on the Internet could become a recognized alternative investment asset that high-net-worth individuals, private banks, and hedge funds are investingRead MoreRead More.

2019-2-28 02:00
when bitcoin individuals high-net-worth private banks hedge

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Chainalysis: Darknet Market Activity Nearly Doubled Throughout 2018

Darknet markets are going as strong as ever, if Chainalysis data is to be believed. In its latest Crypto Crime Report, published earlier this week, blockchain analytics firm Chainalysis reports that darknet market activity has nearly doubled throughout 2018.

2019-2-1 00:35
darknet markets bitcoin chainalysis activity market enforcement

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The High Court of Ireland Rules Silk Road Dealer’s Crypto Funds to Be Proceed of Crime

The High Court of Ireland has taken the decision to proceed of Crime Silk Road Dealer’s funds. Neil Mannion held around €25,000 in ETH. The Irish Examiner reported that the case ‘broke new legal ground’ in terms of cryptocurrencies.

2018-12-19 19:48	News
proceed crime dealer funds court high road

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Prosecutors Seek 10-Year Jail Sentence for Karpeles Over Mt. Gox Embezzlement

Former Mt. Gox CEO Mark Karpeles has run into trouble in the Japanese legal system, and prosecutors are pursuing a 10-year jail sentence for alleged embezzlement during his tenure at Mt.

2018-12-13 21:15	Law & justice
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U.S. Marshals to Auction Off $4.3 Million in Bitcoin

The U. S. Marshals agency has announced plans to auction $4. 3 million worth of bitcoin (BTC) in November 2018. The sealed bid auction is for nearly 660 bitcoins which were seized in a series of federal criminal, administrative and civil cases over the years.

2018-10-19 20:51	Law & justice
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100 Million$ worth of bitcoins moved into the market

A $100 million dollars worth of Bitcoins have been moved into the market over the last twenty-four hours. These funds have been moved into the market through three exchanges; BitMEX, Binance and Bitfinex.

2018-9-4 12:57
market moved worth 100 bitcoins million these

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Silk Road Whales Move Millions In BTC Via Bitcoin Tumbling Service

According to new reports, the accounts of Ross Ulbricht, the creator of the dark webs Silk Road may have seen some significant whale like movements. Though we can’t guarantee that the accounts in question belong to Ulbricht, many fingers are now pointing in that direction.

2018-8-31 16:00	Breaking News
btc silk road accounts seen millions whales

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Silk Road Bitcoin Wallet (BTC/BCH) Holding Nearly $1 Billion of Crypto is Active For First Time in Over 4 Years

Dark Web Marketplace Silk Road Sees Bitcoin Wallet Funds Being Moved For First Time Since March 2014 Fascinating evidence has been uncovered that suggests that the owner of a huge SilkRoad related wallet is transferring funds actively for the last 3 days.

2018-8-30 18:03	News
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Silk Road Performance backed by Bitcoin funds earns a Trafalagar Studios Residency

Now due to the show’s popularity, the performance is hosting the production at the well-known theatre London’s Trafalgar Studios for a twenty-day residency. Moreover, the play is loosely based on the tales of the Dread Pirate Roberts (DPR) alongside interviews with real Silk Road vendors.

2018-6-24 05:44
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1inch web app compromised, losses to be reimbursed

1inch, a decentralized exchange aggregator, was compromised after attackers injected malicious code into an animation library update, prompting users to connect their wallets to a crypto drainer. On Oct.

BlackRock’s IBIT sees record $872m inflow amid 6-day Bitcoin ETF streak

On Oct. 30, BlackRock’s spot Bitcoin ETF recorded its highest single-day inflow since its January launch, contributing to the ongoing six-day inflow streak across the 12 Bitcoin ETFs. According to data from SoSoValue, the 12 spot Bitcoin ETFs collectively recorded…

MICHI monthly gains surpass 66% as whale activity intensifies

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Руководство DeFi-платформы dYdX Trading сократило штат сотрудников на 35% в связи со сложными рыночными условиями и планами развивать компанию в новом направлении.

Aethir, GAIB, and GMI Cloud integrate H200 GPUs into decentralized computing platforms

The integration of H200 GPUs into decentralized platforms democratizes AI development, fostering innovation and new investment opportunities globally. The post Aethir, GAIB, and GMI Cloud integrate H200 GPUs into decentralized computing platforms appeared first on Crypto Briefing.

Solayer launches first-ever yield-bearing stablecoin backed by T-Bills on Solana

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2024-10-29 10:56

silk funds → Результатов: 23

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