sirazimuth
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January 31, 2024, 04:52:45 PM |
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.....
WTF is going on? 2 Billion seized in Germany and 2 Billion siezed in UK? Coincidence?
Apparently, the chickens are coming home to roost.
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ChartBuddy
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January 31, 2024, 05:03:23 PM |
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![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fwww.talkimg.com%2Fimages%2F2023%2F05%2F13%2Fstamptabd4c8d77ff1434356.png&t=665&c=nXv9VrDDMSywTA) ExplanationChartbuddy thanks talkimg.com
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Just Say
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January 31, 2024, 05:32:28 PM |
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The seizure came after the "accused voluntarily transferred" the bitcoins to an official wallet of the Federal Criminal Police Office (BKA), police added in a statement.
The BKA did not provide further details about the transfer, but investigators cited by German news agency dpa said no decisions had been made regarding cashing in the bitcoins.
Police said no further information would be available until the investigation comes to a close. https://www.dw.com/en/germany-police-seize-bitcoins-worth-2-billion/a-68121384This time, the police of the United Kingdom(UK) like the German police, also seized 1.78 billion dollars worth of bitcoins. UK police have seized 1.4 billion pounds ($1.78 billion) worth of bitcoins (BTC) from an investment fraud operation in China, the Financial Times reported on Wednesday. A London court heard the seizure on Tuesday as part of the ongoing trial of Jian Wen, who is accused of laundering bitcoins on behalf of his former employer Yadi Zhang, whose real name is Zhimin Qian https://www.coindesk.com/policy/2024/01/31/uk-police-seize-nearly-18b-of-bitcoin-from-investment-fraud-in-china-ft/
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ChartBuddy
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January 31, 2024, 06:01:20 PM |
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MERlT
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January 31, 2024, 06:04:37 PM |
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The seizure came after the "accused voluntarily transferred" the bitcoins to an official wallet of the Federal Criminal Police Office (BKA), police added in a statement.
The BKA did not provide further details about the transfer, but investigators cited by German news agency dpa said no decisions had been made regarding cashing in the bitcoins.
Police said no further information would be available until the investigation comes to a close. https://www.dw.com/en/germany-police-seize-bitcoins-worth-2-billion/a-68121384This time, the police of the United Kingdom(UK) like the German police, also seized 1.78 billion dollars worth of bitcoins. UK police have seized 1.4 billion pounds ($1.78 billion) worth of bitcoins (BTC) from an investment fraud operation in China, the Financial Times reported on Wednesday. A London court heard the seizure on Tuesday as part of the ongoing trial of Jian Wen, who is accused of laundering bitcoins on behalf of his former employer Yadi Zhang, whose real name is Zhimin Qian https://www.coindesk.com/policy/2024/01/31/uk-police-seize-nearly-18b-of-bitcoin-from-investment-fraud-in-china-ft/ https://www.reuters.com/business/embattled-china-evergrande-back-court-liquidation-hearing-2024-01-28/#:~:text=Justice%20Linda%20Chan%20decided%20to,and%20following%20several%20court%20hearings. Justice Linda Chan decided to liquidate the world's most indebted developer, with more than $300 billion of total liabilities, after noting Evergrande had been unable to offer a concrete restructuring plan more than two years after defaulting on its offshore debt and following several court hearings. Just saying!!!!!! ![Grin](https://bitcointalk.org/Smileys/default/grin.gif)
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OgNasty
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January 31, 2024, 06:13:09 PM |
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The seizure came after the "accused voluntarily transferred" the bitcoins to an official wallet of the Federal Criminal Police Office (BKA), police added in a statement.
The BKA did not provide further details about the transfer, but investigators cited by German news agency dpa said no decisions had been made regarding cashing in the bitcoins.
Police said no further information would be available until the investigation comes to a close. https://www.dw.com/en/germany-police-seize-bitcoins-worth-2-billion/a-68121384This time, the police of the United Kingdom(UK) like the German police, also seized 1.78 billion dollars worth of bitcoins. UK police have seized 1.4 billion pounds ($1.78 billion) worth of bitcoins (BTC) from an investment fraud operation in China, the Financial Times reported on Wednesday. A London court heard the seizure on Tuesday as part of the ongoing trial of Jian Wen, who is accused of laundering bitcoins on behalf of his former employer Yadi Zhang, whose real name is Zhimin Qian https://www.coindesk.com/policy/2024/01/31/uk-police-seize-nearly-18b-of-bitcoin-from-investment-fraud-in-china-ft/ https://www.reuters.com/business/embattled-china-evergrande-back-court-liquidation-hearing-2024-01-28/#:~:text=Justice%20Linda%20Chan%20decided%20to,and%20following%20several%20court%20hearings. Justice Linda Chan decided to liquidate the world's most indebted developer, with more than $300 billion of total liabilities, after noting Evergrande had been unable to offer a concrete restructuring plan more than two years after defaulting on its offshore debt and following several court hearings. Just saying!!!!!! ![Grin](https://bitcointalk.org/Smileys/default/grin.gif) Those are some pretty big numbers. It seems like there’s a lot of BTC sitting on the sidelines waiting to get dumped on the market. Maybe this is how governments plan on combatting the next Bitcoin bubble while managing to get some dollars in their pocket. Hopefully that’s what we see and not a massive dump right before takeoff.
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MERlT
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January 31, 2024, 06:35:06 PM Merited by JayJuanGee (1) |
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The seizure came after the "accused voluntarily transferred" the bitcoins to an official wallet of the Federal Criminal Police Office (BKA), police added in a statement.
The BKA did not provide further details about the transfer, but investigators cited by German news agency dpa said no decisions had been made regarding cashing in the bitcoins.
Police said no further information would be available until the investigation comes to a close. https://www.dw.com/en/germany-police-seize-bitcoins-worth-2-billion/a-68121384This time, the police of the United Kingdom(UK) like the German police, also seized 1.78 billion dollars worth of bitcoins. UK police have seized 1.4 billion pounds ($1.78 billion) worth of bitcoins (BTC) from an investment fraud operation in China, the Financial Times reported on Wednesday. A London court heard the seizure on Tuesday as part of the ongoing trial of Jian Wen, who is accused of laundering bitcoins on behalf of his former employer Yadi Zhang, whose real name is Zhimin Qian https://www.coindesk.com/policy/2024/01/31/uk-police-seize-nearly-18b-of-bitcoin-from-investment-fraud-in-china-ft/ https://www.reuters.com/business/embattled-china-evergrande-back-court-liquidation-hearing-2024-01-28/#:~:text=Justice%20Linda%20Chan%20decided%20to,and%20following%20several%20court%20hearings. Justice Linda Chan decided to liquidate the world's most indebted developer, with more than $300 billion of total liabilities, after noting Evergrande had been unable to offer a concrete restructuring plan more than two years after defaulting on its offshore debt and following several court hearings. Just saying!!!!!! ![Grin](https://bitcointalk.org/Smileys/default/grin.gif) Those are some pretty big numbers. It seems like there’s a lot of BTC sitting on the sidelines waiting to get dumped on the market. Maybe this is how governments plan on combatting the next Bitcoin bubble while managing to get some dollars in their pocket. Hopefully that’s what we see and not a massive dump right before takeoff. 18B here, a 1.7 B there, meh! dump for ants ![Cool](https://bitcointalk.org/Smileys/default/cool.gif) .... Jerome about to drop some BS lyrics in the next half hour should be entertaining ![Cheesy](https://bitcointalk.org/Smileys/default/cheesy.gif) Evergrande is just the tip of the Iceberg, here's a free tip, buy some Bitcoin before it's too late.
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Hueristic
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January 31, 2024, 06:48:18 PM Merited by JayJuanGee (1) |
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Must have buckled under the pressure or signed a deal to get out of prison. Personally, I would have kept the Bitcoin too. What an idiot.
They are accused of buying the bitcoin with proceeds from copywrite infringement, you can literally lawyer up on that for eternity with that kind of cake. edit: UK Police Seize Nearly $1.8B of Bitcoin From Investment Fraud in China I have no clue whats up with these unless its all part of the etf depression accumulation plan. BTW, this is interesting She also tried to buy a London property for 12.5 million pounds in 2018, but the law firm handling the purchase could not verify the bitcoin's source. Probably let them out of solitary confinement for a few minutes or turned off the Chinese water torture.
Hah, in alot of countries I wouldn't doubt that but this is in Germany. Police said they were investigating two men, aged 40 and 37, who are suspected of running a piracy website until the end of 2013. Authorities allege the men bought bitcoins from the money they earned from the portal. Something not adding up on this one.
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ChartBuddy
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January 31, 2024, 07:03:23 PM |
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![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fwww.talkimg.com%2Fimages%2F2023%2F05%2F13%2Fstamptabd4c8d77ff1434356.png&t=665&c=nXv9VrDDMSywTA) ExplanationChartbuddy thanks talkimg.com
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MERlT
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January 31, 2024, 07:49:01 PM |
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The seizure came after the "accused voluntarily transferred" the bitcoins to an official wallet of the Federal Criminal Police Office (BKA), police added in a statement.
The BKA did not provide further details about the transfer, but investigators cited by German news agency dpa said no decisions had been made regarding cashing in the bitcoins.
Police said no further information would be available until the investigation comes to a close. https://www.dw.com/en/germany-police-seize-bitcoins-worth-2-billion/a-68121384This time, the police of the United Kingdom(UK) like the German police, also seized 1.78 billion dollars worth of bitcoins. UK police have seized 1.4 billion pounds ($1.78 billion) worth of bitcoins (BTC) from an investment fraud operation in China, the Financial Times reported on Wednesday. A London court heard the seizure on Tuesday as part of the ongoing trial of Jian Wen, who is accused of laundering bitcoins on behalf of his former employer Yadi Zhang, whose real name is Zhimin Qian https://www.coindesk.com/policy/2024/01/31/uk-police-seize-nearly-18b-of-bitcoin-from-investment-fraud-in-china-ft/ https://www.reuters.com/business/embattled-china-evergrande-back-court-liquidation-hearing-2024-01-28/#:~:text=Justice%20Linda%20Chan%20decided%20to,and%20following%20several%20court%20hearings. Justice Linda Chan decided to liquidate the world's most indebted developer, with more than $300 billion of total liabilities, after noting Evergrande had been unable to offer a concrete restructuring plan more than two years after defaulting on its offshore debt and following several court hearings. Just saying!!!!!! ![Grin](https://bitcointalk.org/Smileys/default/grin.gif) Those are some pretty big numbers. It seems like there’s a lot of BTC sitting on the sidelines waiting to get dumped on the market. Maybe this is how governments plan on combatting the next Bitcoin bubble while managing to get some dollars in their pocket. Hopefully that’s what we see and not a massive dump right before takeoff. 18B here, a 1.7 B there, meh! dump for ants ![Cool](https://bitcointalk.org/Smileys/default/cool.gif) .... Jerome about to drop some BS lyrics in the next half hour should be entertaining ![Cheesy](https://bitcointalk.org/Smileys/default/cheesy.gif) Evergrande is just the tip of the Iceberg, here's a free tip, buy some Bitcoin before it's too late. Oh! Dear.... Jerome not cutting rates! I'm flabbergasted who would have guessed. Brrrrr! Brrrr! Brrrrr!
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ChartBuddy
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January 31, 2024, 08:03:26 PM |
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![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fwww.talkimg.com%2Fimages%2F2023%2F05%2F13%2Fstamptabd4c8d77ff1434356.png&t=665&c=nXv9VrDDMSywTA) ExplanationChartbuddy thanks talkimg.com
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ChartBuddy
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January 31, 2024, 09:01:19 PM |
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![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fwww.talkimg.com%2Fimages%2F2023%2F05%2F13%2Fstamptabd4c8d77ff1434356.png&t=665&c=nXv9VrDDMSywTA) ExplanationChartbuddy thanks talkimg.com
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OgNasty
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January 31, 2024, 09:14:21 PM |
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The seizure came after the "accused voluntarily transferred" the bitcoins to an official wallet of the Federal Criminal Police Office (BKA), police added in a statement.
The BKA did not provide further details about the transfer, but investigators cited by German news agency dpa said no decisions had been made regarding cashing in the bitcoins.
Police said no further information would be available until the investigation comes to a close. https://www.dw.com/en/germany-police-seize-bitcoins-worth-2-billion/a-68121384This time, the police of the United Kingdom(UK) like the German police, also seized 1.78 billion dollars worth of bitcoins. UK police have seized 1.4 billion pounds ($1.78 billion) worth of bitcoins (BTC) from an investment fraud operation in China, the Financial Times reported on Wednesday. A London court heard the seizure on Tuesday as part of the ongoing trial of Jian Wen, who is accused of laundering bitcoins on behalf of his former employer Yadi Zhang, whose real name is Zhimin Qian https://www.coindesk.com/policy/2024/01/31/uk-police-seize-nearly-18b-of-bitcoin-from-investment-fraud-in-china-ft/ https://www.reuters.com/business/embattled-china-evergrande-back-court-liquidation-hearing-2024-01-28/#:~:text=Justice%20Linda%20Chan%20decided%20to,and%20following%20several%20court%20hearings. Justice Linda Chan decided to liquidate the world's most indebted developer, with more than $300 billion of total liabilities, after noting Evergrande had been unable to offer a concrete restructuring plan more than two years after defaulting on its offshore debt and following several court hearings. Just saying!!!!!! ![Grin](https://bitcointalk.org/Smileys/default/grin.gif) Those are some pretty big numbers. It seems like there’s a lot of BTC sitting on the sidelines waiting to get dumped on the market. Maybe this is how governments plan on combatting the next Bitcoin bubble while managing to get some dollars in their pocket. Hopefully that’s what we see and not a massive dump right before takeoff. 18B here, a 1.7 B there, meh! dump for ants ![Cool](https://bitcointalk.org/Smileys/default/cool.gif) .... Jerome about to drop some BS lyrics in the next half hour should be entertaining ![Cheesy](https://bitcointalk.org/Smileys/default/cheesy.gif) Evergrande is just the tip of the Iceberg, here's a free tip, buy some Bitcoin before it's too late. Oh! Dear.... Jerome not cutting rates! I'm flabbergasted who would have guessed. Brrrrr! Brrrr! Brrrrr! It really is troubling. If I weren’t invested in Bitcoin I would be pretty terrified seeing where things are going. Makes sense why they’re trying to import millions of illegals into this country. I guess they think as long as they keep importing more people they can keep printing money and not see as much inflation in the system. It’s coming though and coming fast… Whoever wins the next Presidency has such a mess to clean up, I feel sorry for them. It’s an impossible task at this point.
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ChartBuddy
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January 31, 2024, 10:01:17 PM |
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![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fwww.talkimg.com%2Fimages%2F2023%2F05%2F13%2Fstamptabd4c8d77ff1434356.png&t=665&c=nXv9VrDDMSywTA) ExplanationChartbuddy thanks talkimg.com
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ChartBuddy
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January 31, 2024, 11:01:17 PM |
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fillippone
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January 31, 2024, 11:50:56 PM Merited by JayJuanGee (1) |
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Observing 42,630@Stamp. Interrupting Buddy for a well-deserved hopium after a long day: ![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fwww.talkimg.com%2Fimages%2F2024%2F01%2F31%2FkO2KD.jpeg&t=665&c=HwYfj1IrCLyYYQ)
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ChartBuddy
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February 01, 2024, 12:01:21 AM |
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ChartBuddy
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February 01, 2024, 01:01:24 AM |
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ChartBuddy
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February 01, 2024, 02:03:25 AM |
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![](https://ip.bitcointalk.org/?u=https%3A%2F%2Fwww.talkimg.com%2Fimages%2F2023%2F05%2F13%2Fstamptabd4c8d77ff1434356.png&t=665&c=nXv9VrDDMSywTA) ExplanationChartbuddy thanks talkimg.com
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Biodom
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February 01, 2024, 02:24:43 AM |
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I don't see how they can with a straight face not ease while probably removing the bank support program in the next couple of months. No, sireee.
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