One of the most popular crypto fraud cases that happened in the United States recently came into the news. In 2012, James Zhong’s fraud in the crypto industry has remained a mystery case for police forces and law enforcement in the nation. For ten years, the case remained unsolved for the entities.
After failing a lot of attempts, the administrations in the states took the help of state-of-the-art cryptocurrency tracing to find Zhong in 2021. He was arrested on November 9, 2021, for stealing bitcoin illegally from the Silk Road marketplace. The law enforcement agencies seized 50,676 bitcoins worth $3.36 billion (USD) from Zhong, who worked as a real estate developer in Georgia. After the Bitfinex 2016 hack, Zhong crypto fraud was recorded as one of the largest digital currency seizures and the second largest financial seizure in the nation.
The most popular black market in the United States came into the news after years. The Silk Road, which was introduced in 2011, is mostly famous
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