They’re Watching: Silk Road User Gets $19 Million Bitcoin Trove Confiscated by U.S. Gov’t14

If you’ve facilitated large-scale illicit activity online using cryptocurrencies, just waiting for a few years to make an escape is no longer going to cut it courtesy of increasingly advanced blockchain analysis techniques.

That reality was on full display this week, as the U.S. Justice Department’s Southern District of New York (SDNY) announced the arrest of 60-year-old Ohio resident Hugh Brian Haney and the unsealing of federal charges against him in a cryptocurrency-centric case.

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