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ダークウェブの麻薬市場運営者に禁錮40年の判決、1億100万ドルのbitcoinを没収

ダークウェブの麻薬市場運営者に禁錮40年の判決、1億100万ドルのbitcoinを没収

Olivier Acuna

Publisher CoinDesk

Oct 9, 2026 at 9:20 AM UTC · 1 分で読める

ダークウェブの麻薬市場運営者に禁錮40年の判決、1億100万ドルのbitcoinを没収
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Key Signal

1,230 BTC Bitcoin forfeiture

Entities

bitcoin

Market Impact

BTC+0.40%$80,438

Last Updated

16日前

ダークウェブの薬物企業Empire Marketの共同創設者は、サイトの運営に関与したとして連邦刑務所での40年の禁固刑を言い渡された後、1,230 bitcoin(101 millionドル)を没収されることに同意した。

共犯者のThomas Paveyは昨年、1,584 bitcoinを没収された。

Virginia州SuffolkのRaheim Hamilton(30)は、約60,000ドル相当の24.4 etherと3つの物件も没収されることに同意した。イリノイ州北部地区のU.S. Attorney’s Officeによると、Chicagoの連邦判事は月曜日にHamiltonに判決を下し、5 millionドルの罰金を科した。

HamiltonとPaveyは2018年から2020年までEmpire Marketを運営していた。彼らのサイトは430 millionドルを超える4 million件以上の薬物取引を仲介したと検察官は述べた。また、HamiltonとPaveyは盗まれたアカウントの資格情報、個人データ、偽造通貨、ハッキングツールを販売していたとも述べた。

Florida州Ormond BeachのPavey(41)は昨年、連邦薬物共謀罪で有罪を認め、Empire Marketの創設と運営における自身の役割を認めた。彼はまた、25-ounceの金地金が入った2つの箱、3台の自動車、Florida州の2つの物件に対する権利を放棄した。Paveyは今月後半に判決が下される予定だ。

Why this matters

The sentencing and forfeitures show that law enforcement can impose severe criminal and financial penalties on operators of large illicit crypto-enabled marketplaces. The $101 million bitcoin forfeiture could reinforce the legal and custody risks for crypto assets tied to darknet activity.

Follow the Story

  1. Oct 9Dark web drug market operator sentenced to 40 years, forfeits $101 million in bitcoin
  2. Oct 25Bitcoin (BTC) Price Prediction: $74K Liquidity Gap Puts $80K Support to the Test
  3. Oct 25Will a $20 Billion Bitcoin Windfall Fuel a Massive MicroStrategy Short Squeeze Oct. 29?
  4. Oct 25Crypto News: Oil Ends the Week Near $117 as Bitcoin Holds Around $80K and Remittix Plans a 300M RTX Burn
  1. Oct 9Dark web drug market operator sentenced to 40 years, forfeits $101 million in bitcoin
  2. Oct 25Bitcoin (BTC) Price Prediction: $74K Liquidity Gap Puts $80K Support to the Test
  3. Oct 25Will a $20 Billion Bitcoin Windfall Fuel a Massive MicroStrategy Short Squeeze Oct. 29?
  4. Oct 25Crypto News: Oil Ends the Week Near $117 as Bitcoin Holds Around $80K and Remittix Plans a 300M RTX Burn
#bitcoin#crypto#markets

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Originally reported by CoinDesk

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$80,440

+0.41% (24H)

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$1.62T

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$80,919

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