Topic: [2016-05-31] Feds Discover Bitcoin Theiving Sheep Marketplace Culprits (Read 520 times)
June 01, 2016, 11:09:46 PM
Is he still in jail? Does anyone know his sentence? Ross Ulbright got life for running silkroad.
June 01, 2016, 02:30:25 PM
any justice is better than none, especially in the crypto world.
I don't see any justice here. Some kids stole money from a scammer in the Czech Republic, and now the USG stole everything for themselves.
Sounds like KYC rules is the main reason they got busted. Trying to convert BTC to a bank account. The large amount of money got reported to LE agencies.
This sounds like Parallel Construction (https://en.wikipedia.org/wiki/Parallel_construction) to me
I see your point.. The US mafia got their cut.
Parallel construction, Yes! Could be for sure. That is some scary, 1984 big brother stuff.
June 01, 2016, 03:03:55 AM
any justice is better than none, especially in the crypto world.
I don't see any justice here. Some kids stole money from a scammer in the Czech Republic, and now the USG stole everything for themselves.
Sounds like KYC rules is the main reason they got busted. Trying to convert BTC to a bank account. The large amount of money got reported to LE agencies.
This sounds like Parallel Construction (https://en.wikipedia.org/wiki/Parallel_construction) to me
May 31, 2016, 03:43:16 PM
Cool thanks for the link!.. Yeah, but any justice is better than none, especially in the crypto world. Sounds like KYC rules is the main reason they got busted. Trying to convert BTC to a bank account. The large amount of money got reported to LE agencies.
May 31, 2016, 03:40:12 PM
The only reason they investigated this was so they could seize all of the coin
Also, disgusting how Coinbase rolled over and it took it up the ass so willingly
Also, disgusting how Coinbase rolled over and it took it up the ass so willingly
May 31, 2016, 12:08:17 PM
Feds Discover Bitcoin Theiving Sheep Marketplace Culprits
One of the oldest, largest thefts in Bitcoin history, the robbery of early Darknet Market (DNM) Sheep Marketplace, may have finally reached its conclusion.
https://www.cryptocoinsnews.com/feds-sheep-marketplace-bitcoin-thieves/
One of the oldest, largest thefts in Bitcoin history, the robbery of early Darknet Market (DNM) Sheep Marketplace, may have finally reached its conclusion.
https://www.cryptocoinsnews.com/feds-sheep-marketplace-bitcoin-thieves/
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