The DeepDotWeb case accused a total of 8155 bitcoins

The US authorities have formally accused DeepDotWeb executives of money laundering, illegal kickbacks and other crimes. The two Israeli citizens who were arrested used bitcoin to hide the trail, holding accounts on the cryptocurrency exchanges OKCoin and Kraken and the payment processor BitPay. The indictment showed that the two had a total of 8,155 bitcoins worth about $15.4 million, nearly half of which came from the dark-net market known as AlphaBay.