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两名男子被控运营暗网市场 Empire Market,7500 万美元加密货币等资产被查获

2024-06-15 15:47:19

ChainCatcher 消息,伊利诺伊州联邦检察官指控佛罗里达州的 Thomas Pavey 和弗吉尼亚州的 Raheim Hamilton 从 2018 年到 2020 年间拥有并经营暗网市场 Empire Market,该市场已于 2020 年 8 月关闭。

检察官称,两人在此期间通过该平台处理了 4.3 亿美元的交易,允许用户使用加密货币匿名买卖毒品和被盗信用卡信息。

两人此前因在另一暗网市场 AlphaBay 售卖假币而被拘留。新的指控包括贩毒、计算机欺诈、伪造和洗钱,最高可判终身监禁。此外,执法部门还在调查中查获了价值 7500 万美元的加密货币及现金与贵金属。

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