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

in #crypto-news7 years ago (edited)

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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

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.

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!

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

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."

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

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 .

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!

I smell a Bitcoin false flag coming giving 'reason' to regulate Bitcoin or some other crypto.. Seriously? Is the media using this to continue this Russia hacking nonsense

This could bring more trust to the scene in the end. But it looks a bit sad to see those flatlines on Bitcoinwisdom and BTC-E users are still unsure of what's going to happen with their coins/funds in BTC-E.

Gone, lost forever or kept as evidence. I think US police even have authority to confiscate contraband including money under civil forfeiture.

@crypto if you have the time can you cover civil forfeiture? This is important for the community to understand.

References

  1. https://en.wikipedia.org/wiki/Civil_forfeiture_in_the_United_State
  2. https://www.aol.com/video/view/551445f4e4b078e86b4eded7/

when I first saw this news I couldn't believe it because it was on national news lol.

that not good news if government​ own it lol

Big news indeed! I think I heard that the arrested guy mentioned Hillary..

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wow thats big news and criminals corrupt the crypto ecosystem

Bitcoin have made me rich.

Very interesting story and thank you for keeping us up to date and informed

Thank you for your posting the interview. @momochsim
We take advantage of your experience in the leading coin bitcoin field

Another great video,thoroughly enjoyed watching it.
Keep up the good work.