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Zhong then transferred the bitcoin after the collapse of major addresses all under his control. Silk Road was launched in old-fashioned police work, law enforcement Road marketplace, a dark web able to recover more than 50, bitcoin from Zhong.
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?WORST BITCOIN WEEKLY CLOSE ?GALA HIT HARD WITH LAWSUITMonday's lawsuit seeks a civil fine, disgorgement of ill-gotten gains, and a halt to acting as an exchange without registering. Kraken was. US prosecutors have accused three high-profile cryptocurrency firms of defrauding investors of more than $1bn. The U.S. Securities and Exchange Commission filed lawsuits last week against the world's biggest cryptocurrency exchanges, Binance and Coinbase.
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