Конфискованные у Silk Road биткоины на $600 млн отправлены на Coinbase

investing.ruPublished on 2024-08-15Last updated on 2024-08-15

Happycoin.club - В компании Arkham Intelligence отследили, как десять тысяч биткоинов на сумму около $600 млн были переведены на кошелёк Coinbase (NASDAQ:COIN) Prime.

Адрес, который «получил 10 000 BTC из кошелька правительства США 2 недели назад… только что переправил монеты на… депозитарный кошелёк Coinbase Prime.

Примерно две недели назад криптокошелёк, помеченный как принадлежащий Министерству юстиции США, отправил часть конфискованных у даркнета Silk Road биткоинов на общую сумму $2 млрд на анонимный кошелёк.

Как известно, в конце 2023 года апелляционный суд США завершил исполнение постановления, которое формализовало конфискацию почти 70 000 BTC и других криптовалют, связанных с даркнетом.

По данным Arkham, в апреле кошелёк, содержащий более 30 000 биткоинов, выполнил тестовую транзакцию в размере 0,001 BTC на другой кошелёк, принадлежащий Coinbase Prime.

Пересылки небольших сумм практикуются перед дальнейшими крупными переводами криптовалюты. Как мы видим, стоимость следующей транзакции повысилась до $600 млн.

Читайте оригинальную статью на сайте Happycoin.club

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