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兩名男子被控運營暗網市場 Empire Market,7500 萬美元加密貨幣等資產被查獲

2024-06-15 15:47:19

ChainCatcher 消息,伊利諾伊州聯邦檢察官指控佛羅里達州的 Thomas Pavey 和弗吉尼亞州的 Raheim Hamilton 從 2018 年到 2020 年間擁有並經營暗網市場 Empire Market,該市場已於 2020 年 8 月關閉。

檢察官稱,兩人在此期間通過該平台處理了 4.3 億美元的交易,允許用戶使用加密貨幣匿名買賣毒品和被盜信用卡信息。

兩人此前因在另一暗網市場 AlphaBay 售賣假幣而被拘留。新的指控包括販毒、計算機欺詐、偽造和洗錢,最高可判終身監禁。此外,執法部門還在調查中查獲了價值 7500 萬美元的加密貨幣及現金與貴金屬。

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