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Title: How can owner of BTC E remain anonymous until now? Post by: Xubu on July 26, 2017, 08:43:13 PM We all read the news about the owner of btc e being arrested. As stated in the articles the exchange is responsible for 4 billion of Dollars in money laundering transactions.
How on earth is it possible that the key owner of that exchange can remain anonymous for all that time? Title: Re: How can owner of BTC E remain anonymous until now? Post by: Mad7Scientist on July 26, 2017, 08:48:42 PM If that's true then there must be others who helped him that we're not hearing about.
Title: Re: How can owner of BTC E remain anonymous until now? Post by: The_Dark_Knight on July 26, 2017, 10:17:27 PM We all read the news about the owner of btc e being arrested. As stated in the articles the exchange is responsible for 4 billion of Dollars in money laundering transactions. It is impossible to know exactly how he did it, but if you combine TOR, bitcoin, bitcoin mixers and fake identities then someone can become really difficult to catch, the only one that can perform such a feat is a government with strong intelligence like the US.How on earth is it possible that the key owner of that exchange can remain anonymous for all that time? |