ITT: we share information about the ongoing arrests of people involved with cryptocurrencies. Here is what we know so far:
-Bittrex owner was arrested while vacationing in Miami for money laundering.
-Members of the Bancor team were arrested in Tel Aviv and charged with securities fraud.
-1Broker CEO arrested in London, charged with tax fraud.
-Several Poloniex administrators arrested in Costa Rica.
>>2901652
-Half of Coinbase admins arrested other half on the run
>>2901652
nice sold 100kk
>>2901652
/biz/ arrested after doors kicked in by FBI at 4am
>my dog underwent gender reassignment surgery
He changed the name of the exchange...
https://www.theguardian.com/technology/2017/jul/27/russian-criminal-mastermind-4bn-bitcoin-laundering-scheme-arrested-mt-gox-exchange-alexander-vinnik
Feel free to tip me....
1GaMzBktPC7qeSdeDoVBNQy1jQLpzhQ5VY
>>2901660
wait so he created btc-e to get rid of his bags from the stolen mt gox coins
>>2901716
Crypto has like the best criminal storys.
Like how the cryptsy guy made a lot of money going from some poor goy to making millions off his exchange and then eventually disappearing to china with what money was left after he got hacked.
"crime organiSation"
Is any of this legit? I have coins on bittrex and can't find any sources on this.
>>2901757
op post is a fake photoshopped one, this is the real one
https://www.theguardian.com/technology/2017/jul/27/russian-criminal-mastermind-4bn-bitcoin-laundering-scheme-arrested-mt-gox-exchange-alexander-vinnik
>>2901757
It is, unfortunately.
nice LARP OP, had me going. quality 10/10
>>2901757
Probably going to seize Bittrex wallets too.
I have been warning now since 2014 that when the government figured out how to prosecute these cases they were going to take down as many as they could get their hands on.
Central Banks hate competition.
>>2901780
https://www.engadget.com/2017/07/26/Bitcoin-federal-regulation-exchange-LedgeX-protection/
>>2901652
MORE ARRESTS MADE.
>>2901673
>tfw get to be called a mastermind
Fair point OP, I'm moving my shit off bittrex once I move out of USDT Sunday..
>Vitalik Beuterin found to be scamming millions of dollars through ETH
>won't get arrested because Kazakhstan refuses to extradite
>>2901652
fake and gay
fuck off faggot
>>2901669
I wish I was that cool