Story of the man who stole billions on blockchain and was caught by Blockchain This guy stole BILLIONS, lived like a king for 10 years… and got caught over $800. Jimmy Zhong took $3.4 billion in Bitcoin and hid it inside a popcorn tin. Here’s how it happened: In 2012, a 22-year-old college student discovered a glitch in Silk Road’s withdrawal system: Deposit 500 BTC → click “withdraw” 5 times fast → get 2,500 BTC. The system kept paying. 👾 Fake accounts. Same trick. Repeated. Over and over. Eventually, 50,000 BTC disappeared. He told friends it was early mining income. Nobody questioned it. He bought a lakehouse in Georgia and filled it with boats, jet skis, and a stripper pole. Private jets, cocaine, the works. 🔥 Almost a decade living like a king. Not a single coin could be traced. 🎭Then someone broke into his house and stole 150 BTC. He called the police on his own stolen Bitcoin. 👮 That police report connected him to the IRS. Then he moved $800 through an exchange that required ID.Blockchain analysts traced that $800 straight back to the original Silk Road wallets. When the feds raided his house: They found a computer hidden inside a popcorn tin, stuffed under blankets in a bathroom closet. It held $3.4 billion in Bitcoin. Under the concrete floor, they discovered a buried safe with cash, gold bars, and physical Bitcoins from 2012. The sentence? One year and one day. $3.4 billion in a popcorn tin… caught because of $800. This story proves that no amount of cash is truly untraceable on the blockchain.
UK: A man accused his wife of stealing $172 million in Bitcoin by secretly recording his seed phrase
A man in the U.K. has accused his wife of stealing $172 million in Bitcoin by secretly recording his hardware wallet seed phrase with CCTV. The case involves 2,323 BTC allegedly moved to multiple addresses in late 2023, with the claimant presenting audio and video evidence of his wife discussing the theft.
Police seized cold wallets and arrested the wife, later releasing her on bail pending further evidence. In 2025, the husband sought an injunction to freeze the assets and formally declare ownership. Justice Cotter described the evidence as “damning,” noting the claimant had a strong chance of success and stressing the urgency of an early trial due to the volatility and security risks tied to Bitcoin holdings.
This case serves as a stark reminder in the crypto even if you hold millions in digital assets, trust must be guarded carefully, sometimes even from your own family.
👁️🗨️ Quindi, sembra che $PENGU sia sotto i riflettori!
Una balena ha aperto una posizione lunga con leva su Pengu, attualmente detenendo 183 milioni di token PENGU del valore di 1,38 milioni di dollari. È una mossa significativa, specialmente con una leva di 3x!
Ma cosa significa? Beh, questa balena probabilmente pensa che il prezzo di $PENGU stia aumentando. Forse hanno accesso a informazioni che noi non abbiamo, o forse stanno semplicemente seguendo le tendenze del mercato.
Le mosse delle balene possono influenzare il mercato, ma è difficile prevedere cosa succederà dopo. Dovremmo monitorare i dati on-chain e gli indicatori di mercato per avere un quadro più chiaro. 🔎 📉📈 Stai seguendo $PENGU da vicino?
Binance ha appena quotato il token Katana in spot 💪 Una forza di esplosione con una lunga candela rialzista Ma il prezzo di $KAT in spot differisce ampiamente da quello perpetuo
The FOMC decision today means nothing. → 94% probability of no change; already priced in weeks ago → The rate decision never moves #BTC → 19 anonymous points moving #BTC → #BTC dropped after 7 out of 8 meetings in 2025 The real trade is Powell's words at 20:30 CET. If you sleep on today you will wake up tomorrow poorer 😂lol #MarchFedMeeting #BigMoveEnergy