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RE: Apparently some person was arrested in Greece for "laundering" $4 billion in BTC, accused by the USA

in #bitcoin7 years ago (edited)

He should have just operated in a country that doesn't have an extradition treaty with the countries where people were effected.

I mean, if you are moving 4 billion dollars, I think you could afford to set up a business in some backwater of Africa.

I wouldn't assume any virtual currencies are untraceable.

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Criminals are not the brightest bunch. I mean look at the alleged hacker who pretty much confessed to stealing millions during an unrelated investigation.

Right, not talking to the po po is a no brainer lol