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Silk Road Advisor Sentenced to 20 Years in Prison While a Rogue Double-Agent Eludes Capture
12.7.2023
On Tuesday, July 11, 2023, the U.S. Attorney’s Office for the Southern District of New York, led by attorney Damian Williams, announced a 20-year prison sentence for Roger Clark. Clark was allegedly the senior advisor to the original Silk Road, an infamous darknet marketplace that operated...
Two Chinese Intelligence Officers Charged With Bribing FBI Agent With Bitcoin
25.10.2022
According to a recent filing, two Chinese intelligence officials attempted to bribe a U.S. law enforcement agent. The names of the accused are Zheng Wang and Guochun He, also known as Dong He.
The duo aimed to obtain some files containing information about the criminal case of the globally...
Crypto Exchange Binance.US Hires Ex-FBI Agent as First Head of Investigations: Report
20.10.2022
BJ Kang made a name for himself at the FBI leading probes of a number of high-profile Wall Street insider trading cases
FBI Agent Recovers Private Key to $2.3M in Bitcoin Paid to Colonial Pipeline Hackers
8.6.2021
U.S. law enforcement officials from the Justice Department on Monday announced the seizure of $2.3 million dollars worth of crypto assets that were paid to the Colonial Pipeline hackers. Deputy Attorney General Lisa Monaco explained during a news conference that federal agents “recaptured...
The Silk Road Balance Sheet Discrepancy: Bitcoin Worth $4.8 Billion Still Missing
12.10.2020
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...