MAJOR Arrest: Suspected Bitcoin Money Launderer For 4 BILLION In Stolen Bitcoin

in #crypto-news • 7 years ago (edited)

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#bitcoin #law #btce #cryptocurrency
7 years ago in #crypto-news by
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    • [-]
     7 years ago 

    Great video @crypt0; together the community can add to the information as this story develops to gain the greatest benefit.

    I broke the same Mt. Gox & BTC-e news several hours ago right here on Steemit:

    Genesis Cloud Mining Hacked: Payouts Being Withheld Indefinately

    My page regularly posts about Steemit, Bitcoin and other crypto related material, check out my well written and easy to read content; follow and VOTE UP for the FASTEST active news you can run with! :D

    Thank you,

    Jeffrey Anderson
    Editor in Chief
    The Anderson Report
    @cryptoNEWScoins on Twitter

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    4 votes
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    [-]
     7 years ago 

    Great news for the crypto space Crypt0. As in all financial sectors there will always be the temptation for fraud but it is important the authorities do not let theft go.

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    1 vote
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    [-]
     7 years ago 

    Thank you Omar for your thought on this... Always love to see you positive look on things... You make me believe a better world is coming. I thank you for that!

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    1 vote
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    [-]
     7 years ago 

    That's some good stuff... but I just see tons of regulations from the government down the road 😒😧☹️

    [-]
     7 years ago (edited)

    Big news, they caught a big fish this time.

    "Man suspected of running $US4B bitcoin laundering ring arrested.
    An internationally sought 'mastermind' of a crime organisation has been arrested" Greek police said in a statement. "Since 2011 the 38-year-old has been running a criminal organisation which administers one of the most important websites of electronic crime in the world."

    [-]
     7 years ago 

    If Gov starts to persecute everyone with big values in crypto soon hidden coins like Zcash, Zcoin, Monero, Dash, Byteball will rule the crypto market

    [-]
     7 years ago 

    Its nice to know that the wrong doers can only hide for so long . Seems to me that traceability is one of the selling features of BTC .

    [-]
     7 years ago 

    Rob a bank now is very difficult, but 100 years ago was very easy, bitcoin is the same, like a bank of 100 years ago, so rule number one buy a hardware wallet if you are planning to invest money and don't leave your cryptocurrency on exchanges!