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Author Topic: 03-05-2015 Tech Bureau Inc. Launches Japanese Bitcoin Exchange – Zaif  (Read 1775 times)
ebwad1 (OP)
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March 05, 2015, 06:51:57 PM
 #1

http://www.btcfeed.net/uncategorized/tech-bureau-inc-launches-japanese-bitcoin-exchange-zaif/
fujiyama
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April 24, 2015, 07:20:47 PM
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Takao Asayama of the Zaif CEO seems to be arrested for money laundering before.
http://ia902604.us.archive.org/32/items/gov.uscourts.hid.1198/gov.uscourts.hid.1198.44.0.pdf
uhoh
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April 24, 2015, 09:17:10 PM
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Takao Asayama of the Zaif CEO seems to be arrested for money laundering before.
http://ia902604.us.archive.org/32/items/gov.uscourts.hid.1198/gov.uscourts.hid.1198.44.0.pdf

I might be missing something here, but how do you know that relates to the same Takao Asayama?
fujiyama
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April 27, 2015, 05:32:30 PM
 #4

This is his other company .
http://overtex.com/about-us

The follows are correlation charts of his company.
cybermagic Inc. , is a company that has been written in the indictment .
http://www.corporationwiki.com/California/Mountain-View/cybermagic-llc/46436399.aspx

And this is his off shore leak.
http://offshoreleaks.icij.org/nodes/298138


He's quite doubtful.

LiteCoinGuy
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April 27, 2015, 06:21:52 PM
 #5

when i look at his history: maybe he is Marks brother ?

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