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Topic: Sheep Market owner arrested! - page 3. (Read 3773 times)

legendary
Activity: 1806
Merit: 1003
March 27, 2015, 01:37:48 PM
#14
He could have made the same amount of money if he just kept running the site honestly for the next 20 years. I guess fast money is too tempting, and he thought he could get away with it.
legendary
Activity: 1400
Merit: 1001
March 27, 2015, 01:22:34 PM
#13
Finally, someone gets arrested for running a scam. He definitely deserved this. Hopefully more bad guys will be caught in the future.
Just look at Karpeles, still a free man.
I do not know the exact details of the Karpeles case, but I think it's safe to say that he will not go to jail at this point, he somehow got away with the whole thing.

has anyone tracked the blockchain to see where MTgOX coins have gone?


I believe this is the latest article regarding MtGox and their coins moving through blockchain. http://www.coindesk.com/gox-money-moving-through-block-chain/
Apparently since that time there wasn't any changes.
copper member
Activity: 924
Merit: 1007
hee-ho.
March 27, 2015, 01:16:42 PM
#12
Finally, someone gets arrested for running a scam. He definitely deserved this. Hopefully more bad guys will be caught in the future.
Just look at Karpeles, still a free man.
I do not know the exact details of the Karpeles case, but I think it's safe to say that he will not go to jail at this point, he somehow got away with the whole thing.

I'm surprised that nobody tried to hire a hitman and shoot the guy.
hero member
Activity: 679
Merit: 500
March 27, 2015, 01:11:55 PM
#11
Finally, someone gets arrested for running a scam. He definitely deserved this. Hopefully more bad guys will be caught in the future.
Just look at Karpeles, still a free man.
I do not know the exact details of the Karpeles case, but I think it's safe to say that he will not go to jail at this point, he somehow got away with the whole thing.

has anyone tracked the blockchain to see where MTgOX coins have gone?

hero member
Activity: 770
Merit: 509
March 27, 2015, 01:09:51 PM
#10
Finally, someone gets arrested for running a scam. He definitely deserved this. Hopefully more bad guys will be caught in the future.
Just look at Karpeles, still a free man.
I do not know the exact details of the Karpeles case, but I think it's safe to say that he will not go to jail at this point, he somehow got away with the whole thing.
copper member
Activity: 924
Merit: 1007
hee-ho.
March 27, 2015, 12:16:25 PM
#9
I don't know what the sheep market was, I assume it was a silk road type thing. Have the government got a load of bitcoins from there? How big was the market in comparison to evolution?

He was the owner of the Dark Net scam . Seems he has only been arrested for Money laundering for now. How much is the usual punishment for that ?

well, seeing as he didn't continue his illegal activities, maybe fifteen years max and a lot of fine.
legendary
Activity: 1778
Merit: 1043
#Free market
March 27, 2015, 12:15:05 PM
#8

Finally a good news for the bitcoin community, I hope they will put him in the jail for a long time (looooong). 40 mln of dollars is an huge sum of money, and finally he was caught after ~2 years.


Finally, someone gets arrested for running a scam. He definitely deserved this. Hopefully more bad guys will be caught in the future.
Just look at Karpeles, still a free man.

karpeles will never go to the jail, also if he has lost 850k bitcoin (more than 40 mln of dollars  Roll Eyes).
sr. member
Activity: 392
Merit: 250
March 27, 2015, 12:12:05 PM
#7
I don't know what the sheep market was, I assume it was a silk road type thing. Have the government got a load of bitcoins from there? How big was the market in comparison to evolution?

He was the owner of the Dark Net scam . Seems he has only been arrested for Money laundering for now. How much is the usual punishment for that ?
legendary
Activity: 2772
Merit: 2846
March 27, 2015, 12:10:59 PM
#6
I don't know what the sheep market was, I assume it was a silk road type thing. Have the government got a load of bitcoins from there? How big was the market in comparison to evolution?
legendary
Activity: 1512
Merit: 1000
The Dude Of DopeCoin
March 27, 2015, 12:08:29 PM
#5
lol look at the photo of them together. his right arm....
poor girl must be shocked when she learned that the guy scammed a lot of people.

I saw that and was like omg just imagine!
copper member
Activity: 924
Merit: 1007
hee-ho.
March 27, 2015, 12:07:05 PM
#4
lol look at the photo of them together. his right arm....
poor girl must be shocked when she learned that the guy scammed a lot of people.
legendary
Activity: 2674
Merit: 2965
Terminated.
March 27, 2015, 12:06:01 PM
#3
Finally, someone gets arrested for running a scam. He definitely deserved this. Hopefully more bad guys will be caught in the future.
Just look at Karpeles, still a free man.
hero member
Activity: 732
Merit: 500
Nosce te Ipsum
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