Author

Topic: Remember Moolah and the Mintpal scam? He's been charged with theft (Read 519 times)

legendary
Activity: 2744
Merit: 1288
http://www.bristolpost.co.uk/news/bristol-news/bristol-man-charged-theft-bitcoin-148215

Quote
A Bristol man has been charged with fraud and money-laundering offences, including Bitcoin theft.

Ryan Kennedy has been charged with a number of offences under the Fraud Act 2006 and Proceeds of Crime Act 2002.

It is alleged the offences were committed between January and December in 2014.

The 30-year-old allegedly stole Bitcoins worth in excess of £1m and spent them on a luxury lifestyle.

A spokesperson for Avon and Somerset Police said: "This follows a three-year investigation by Economic Crime Team investigators from Avon and Somerset's Complex Crime Team (Investigations)."

Kennedy of no fixed address in Bristol is due to appear at Magistrates' Court on Wednesday, July 5.

Almost 3 years later ...
I think he stole more that 1M so far.

3 years is fast. In our country we can be lucky if criminals get found guilty in 20 years.   It will most likely take few more years until he will use all legal actions and his sentence will be final. At that time 99.9% crypto users will have no ideas what Mintpal was or who Moolah was.

In one sentence I can just say: What and idiot!
sr. member
Activity: 485
Merit: 250
Wonder what's the update. They should have tried to return funds to users of the exchange.
full member
Activity: 146
Merit: 100
I hope he enjoyed it, now he is going to get a different lifestyle. Glad to see some occasional justice is handed out
legendary
Activity: 1540
Merit: 1011
FUD Philanthropist™
Good.

And homeless?
Had a million bucks?

Must have been some rather large crack rocks in his pipe.  Cheesy
legendary
Activity: 1652
Merit: 1088
CryptoTalk.Org - Get Paid for every Post!


Almost 3 years later ...
I think he stole more that 1M so far.

In Britain the wheels of justice grind slow. But they get there eventually.
member
Activity: 260
Merit: 10
Great news I hate that guy!

If anyone wants to know what this is about here is a yt vid that covers it. https://m.youtube.com/watch?v=nYQK54Wk7yE

hero member
Activity: 1138
Merit: 574
http://www.bristolpost.co.uk/news/bristol-news/bristol-man-charged-theft-bitcoin-148215

Quote
A Bristol man has been charged with fraud and money-laundering offences, including Bitcoin theft.

Ryan Kennedy has been charged with a number of offences under the Fraud Act 2006 and Proceeds of Crime Act 2002.

It is alleged the offences were committed between January and December in 2014.

The 30-year-old allegedly stole Bitcoins worth in excess of £1m and spent them on a luxury lifestyle.

A spokesperson for Avon and Somerset Police said: "This follows a three-year investigation by Economic Crime Team investigators from Avon and Somerset's Complex Crime Team (Investigations)."

Kennedy of no fixed address in Bristol is due to appear at Magistrates' Court on Wednesday, July 5.

Almost 3 years later ...
I think he stole more that 1M so far.
legendary
Activity: 1652
Merit: 1088
CryptoTalk.Org - Get Paid for every Post!
http://www.bristolpost.co.uk/news/bristol-news/bristol-man-charged-theft-bitcoin-148215

Quote
A Bristol man has been charged with fraud and money-laundering offences, including Bitcoin theft.

Ryan Kennedy has been charged with a number of offences under the Fraud Act 2006 and Proceeds of Crime Act 2002.

It is alleged the offences were committed between January and December in 2014.

The 30-year-old allegedly stole Bitcoins worth in excess of £1m and spent them on a luxury lifestyle.

A spokesperson for Avon and Somerset Police said: "This follows a three-year investigation by Economic Crime Team investigators from Avon and Somerset's Complex Crime Team (Investigations)."

Kennedy of no fixed address in Bristol is due to appear at Magistrates' Court on Wednesday, July 5.
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