Alleged BTC-E Admin Arrested for Laundering $4 Billion in Bitcoin

ericarthurblair (48)in #bitcoin • 7 years ago (edited)

Possibly related to the current BTC-e outage which was previously suspected to be a hack, is now looking more like the owners are running an exit with the exchange's funds as a result of the alleged admin of BTC-e being arrested today in Greece on money laundering charges.

Source: https://www.cryptocoinsnews.com/111574-2/

Read more at: http://www.truthbesold.com/

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#cryptocurrency #btc-e #scam #arrest

7 years ago in #bitcoin by ericarthurblair (48)

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lifeworship (66) 7 years ago

What was he thinking? Only the governments and banks are allowed to launder money in this totalitarian world.

$0.33

2 votes

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ericarthurblair (48) 7 years ago (edited)

Yeah it is interesting they want to target Bitcoin in general for money laundering when multiple international banking conglomerates have been caught red handed over and over laundering hundreds of billions of dollars a year of drug money over decades... but some how they just keep operating with tiny tiny fines which amount to nothing but lip service.

$0.06

2 votes

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