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" ... In his affidavit, Hagen explains that he sold meth and laundered money on the Silk Road between August 2012 and December 2013, accepting Bitcoin as payment and using Tor to communicate with customers. Hagen then exchanged the Bitcoin for dollars and used a wide array of bank accounts and PayPal accounts to distribute the money to his co-conspirators. Hagen and his codefendants made over 3,000 sales globally, including in Australia, Canada, the Czech Republic, Italy, and the UK, according to the affidavit. ... "
" ... Liu and his codefendants then allegedly inflated China Zhongwang’s sales figures in the U.S. by claiming it was being sold to “independent third parties,” when it was actually being “stockpiled by Liu-controlled entities in Southern California.” ... "