MtGox fraud investogation (First proof of fraud?!)

borskiBartek

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Quote from: puppoluigi1974 on May 02, 2014, 04:07:45 AM

Quote from: counter on May 01, 2014, 08:39:40 PM

Quote from: puppoluigi1974 on May 01, 2014, 08:15:13 AM

Looks like they are targeting the banks now that the lawsuits against GOX got settled?

What makes you say that. I'm curious if there is something new I'm not aware of? Wouldn't surprise me if that was the case.

Well just look at the investigation updates on their site http://www.mtgoxinvestigation.com/updates.html

Quote

CCI discovered connection between key personnel of Polish and Japanease banks which allegedly participated in an unorthodox transfer of information regarding Mt. Gox.

Quote

CCI investigates if specific Swiss banks were in contact with the Polish bank prior to Mr. Gox collapse. In similar vein the investigation concentrates on the issue of the diligent work of compliance departments of these banks regarding Mt.Gox stability.

I sent contact through their website I hope some justice can be done here in Poland

Phinnaeus Gage

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Bitcoin: An Idea Worth Spending

Just wait till the fraudulent Mt Gox is handed over to the paedo- Team Brock Pierce, of which it's looking like most bitcoiners are turning the other cheek (pun...) not wanting to touch this subject with a 10' standing hampton. That, in spite of tossing Bruce Wagner to the curb for mentioning ONLY once a three-prong attack involving an underage boy and two adults.

Then again, Mount Coxs has a nice ring to it, so who am I to say what's right for my fellow bitcoiners.

puppoluigi1974

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Quote from: counter on May 01, 2014, 08:39:40 PM

Quote from: puppoluigi1974 on May 01, 2014, 08:15:13 AM

Looks like they are targeting the banks now that the lawsuits against GOX got settled?

What makes you say that. I'm curious if there is something new I'm not aware of? Wouldn't surprise me if that was the case.

Well just look at the investigation updates on their site http://www.mtgoxinvestigation.com/updates.html

Quote

CCI discovered connection between key personnel of Polish and Japanease banks which allegedly participated in an unorthodox transfer of information regarding Mt. Gox.

Quote

CCI investigates if specific Swiss banks were in contact with the Polish bank prior to Mr. Gox collapse. In similar vein the investigation concentrates on the issue of the diligent work of compliance departments of these banks regarding Mt.Gox stability.

counter

hero member

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Time is on our side, yes it is!

Quote from: puppoluigi1974 on May 01, 2014, 08:15:13 AM

Looks like they are targeting the banks now that the lawsuits against GOX got settled?

What makes you say that. I'm curious if there is something new I'm not aware of? Wouldn't surprise me if that was the case.

puppoluigi1974

newbie

Activity: 2

Merit: 0

Looks like they are targeting the banks now that the lawsuits against GOX got settled?

borskiBartek

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hello razi,
are there any updates with this investigation?

Bartek

Bit_Happy

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A Great Time to Start Something!

Quote from: razi on March 25, 2014, 04:32:31 PM

I hope that we will see jail time soon:

http://mtgox-investigation.cc-int.eu/

CCI AG senior analyst, managed to regain 20,000 USD, that had been allegedly already transferred to Mt. Gox’s Polish bank account prior to the insolvency procedures. According to data received at CCI, there is a reasonable doubt that, during Jan 25th to Feb 25th, money deposited by clients of Mt. Gox, in aggregate up to $120M, were reported as deposited in Mt. Gox’s clients’ account while in fact never reached its destination.

So much Goxing in a single lifetime.

waldox

sr. member

Activity: 252

Merit: 250

Quote from: amspir on March 25, 2014, 07:30:20 PM

Quote from: waldox on March 25, 2014, 07:24:14 PM

i dont think the governments will help

they want to destabilize and give bitcoin a bad reputation/mark

just look recently at what happened to mf global when they took billions of dollars from segregated accounts illegally to bankers and nothing happened

I really don't think so. Wallstreet money is starting to get behind it. There will be a tipping point. Do you think all the investors behind Coinbase are going to allow the US government to oppress bitcoin?

billions of bitcoin investment dollars is peanuts compared to the private federal reserve banking cartel losing the ability to print quadrillions of dollars (if bitcoin supplants dollars as the world reserve)

the private banking cartel indirectly owns the mainstream media and indirectly funds the repubs and democrats, and most major companies, organizations

lorix

full member

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Annnnnd suddenly the missing coins (look likely to) appear..... https://bitcointalksearch.org/topic/gox-to-announce-they-found-670000-btc-530248

Coincidence?

amspir

member

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Merit: 10

Quote from: waldox on March 25, 2014, 07:24:14 PM

i dont think the governments will help

they want to destabilize and give bitcoin a bad reputation/mark

just look recently at what happened to mf global when they took billions of dollars from segregated accounts illegally to bankers and nothing happened

I really don't think so. Wallstreet money is starting to get behind it. There will be a tipping point. Do you think all the investors behind Coinbase are going to allow the US government to oppress bitcoin?

waldox

sr. member

Activity: 252

Merit: 250

i dont think the governments will help

they want to destabilize and give bitcoin a bad reputation/mark

just look recently at what happened to mf global when they took billions of dollars from segregated accounts illegally to bankers and nothing happened

roslinpl

legendary

Activity: 2212

Merit: 1199

Well till now he is free and there was not yet told what is going to be done next...

razi

newbie

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I hope that we will see jail time soon:

http://mtgox-investigation.cc-int.eu/

Topic: MtGox fraud investogation (First proof of fraud?!) (Read 1594 times)