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Author Topic: Speculation: The gentlemen arrested for 4b money laundering scheme was BTC-e  (Read 340 times)
BitWhale (OP)
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July 26, 2017, 09:27:11 PM
 #1

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
bananax
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July 26, 2017, 09:40:00 PM
 #2

Alexander also runs bitmixer, so it makes sense for that to go down.
Quickseller
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July 27, 2017, 06:37:55 AM
 #3

Alexander also runs bitmixer, so it makes sense for that to go down.
How do you know he runs bitmixer?
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