Author

Topic: Speculation: The gentlemen arrested for 4b money laundering scheme was BTC-e (Read 366 times)

copper member
Activity: 2996
Merit: 2374
Alexander also runs bitmixer, so it makes sense for that to go down.
How do you know he runs bitmixer?
newbie
Activity: 22
Merit: 0
Alexander also runs bitmixer, so it makes sense for that to go down.
sr. member
Activity: 279
Merit: 250
This isn't confirmed by any means, but it definitely seems plausible that all this shit goes down right as everyone else is getting busted for similar type of activities.

BTC-e went down yesterday... today there is this: http://www.cnbc.com/2017/07/26/russian-held-in-greece-in-bitcoin-laundering-linked-to-btc-e-exchange.html

His name is also Alexander, which if I remember right was the name we always thought.

SHIT BOYS! Lol

It sure seems like the Feds are cleaning house, 2 DNM busts, bitmixer went down under weird reasons, now BTC-e, the shadiest of all exchanges
Jump to: