Follow The Money - Episode 1 - CRYPTO

Follow The Money - Episode 1 - CRYPTO

Detroit Field Office_Cyber Crime.+James Zhong - A wild crypto crime spanning over a decade with brilliant criminal Jimmy Zhong and his crypto hustle. FILE: Historic $3.36 billion cryptocurrency seizure and conviction in connection with Silk Road Dark Web fraud James Zhong, an American man, pleaded guilty to wire fraud for stealing over 51,680 Bitcoin from the darknet market Silk Road between 2012 and 2014. This theft resulted in the largest cryptocurrency seizure in US history, with IRS-CI seizing 50,676 Bitcoin, then valued at over $3.36 billion.