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| 250000 bitcoin hack | Zhong with his attorneys, Michael Bachner and John Garland, at sentencing. The launderers could then simply deposit the money in another Bitcoin wallet with its provenance obscured. Zhong brought investigators to his basement, equipped with a full bar and a stripper pole. Nikhilesh De. Read more about. On-chain data from PeckShield had previously suggested that 4, ether had been stolen and were being laundered via Tornado Cash , an ETH mixer protocol aimed at improving transaction privacy. |
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| 250000 bitcoin hack | As he left the courthouse after his sentencing on April 14, CNBC attempted to question Zhong about his role in the crime. Zhong pictured with a group of friends at the Rose Bowl game. The feds have been highly active, launching a National Cryptocurrency Enforcement Team last year to expand investigations of money laundering and other financial crimes. He owns marginal amounts of bitcoin and ether. Athens police were dealing with one of their first crypto cases and unfamiliar with the shadowy underworld, and they failed to make progress in the case. McAleenan said in an upstairs closet, they found a popcorn tin with a computer hidden inside that held millions of dollars worth of bitcoin. |
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