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Topic: Bitcoin is on interpols radar - page 2. (Read 2547 times)

newbie
Activity: 35
Merit: 0
January 03, 2012, 01:11:57 AM
#9
I have seen a copy of the memo. It is real, there 438 names on the current international watch list. 53 of those names are under a serious counter inteligence operation for money laundering activities. Warrants have been served for banking, phone records and for the isp logs. Softlayer Dallas has had open warrants on it for 6 months currently 176 board members are consider high value targets.

This sucks if true.
sr. member
Activity: 446
Merit: 250
December 29, 2011, 12:46:02 AM
#8
what is softlayer's connection with bitcoin?
Do a "traceroute bitcointalk.org" and answer your own question.
oh, I see.
legendary
Activity: 2128
Merit: 1073
December 29, 2011, 12:33:14 AM
#7
what is softlayer's connection with bitcoin?
Do a "traceroute bitcointalk.org" and answer your own question.
sr. member
Activity: 446
Merit: 250
December 29, 2011, 12:04:47 AM
#6
what is softlayer's connection with bitcoin?
sr. member
Activity: 322
Merit: 251
FirstBits: 168Bc
December 28, 2011, 11:36:08 PM
#5
That's interesting. If true, then the best way to move in and out of bitcoin is legitimate trade rather than via exchange market.
hero member
Activity: 784
Merit: 1000
bitcoin hundred-aire
December 28, 2011, 11:27:23 PM
#4
currently 176 board members are consider high value targets.

 Roll Eyes
newbie
Activity: 6
Merit: 0
December 28, 2011, 11:18:59 PM
#3
I have seen a copy of the memo. It is real, there 438 names on the current international watch list. 53 of those names are under a serious counter inteligence operation for money laundering activities. Warrants have been served for banking, phone records and for the isp logs. Softlayer Dallas has had open warrants on it for 6 months currently 176 board members are consider high value targets.
newbie
Activity: 13
Merit: 0
December 28, 2011, 07:31:03 PM
#2
Do you have any links to back this claim up?
newbie
Activity: 6
Merit: 0
December 28, 2011, 07:18:25 PM
#1
Just FYI bitcoin transfers i.e bank wires are being carefully watched by interpol, an internal memo has been circulated to gather intelligence and profile high value bitcoin transactions.
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