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Author Topic: Trader at Chicago Firm Stole Millions in BTC!!!  (Read 88 times)
prashanta (OP)
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February 17, 2018, 11:38:34 AM
Last edit: September 24, 2018, 07:20:04 PM by prashanta
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As it stands, Consolidated was able to recover some 144 bitcoin, but claims to have lost as much as 600,000 USD as a result of Mr. Kim’s doings. Mr. Kim and his attorney have not been made available for comment. He is expected to face a federal judge today, 16 February 2018, in order to enter a plea. someone plz explain your opinion.
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February 17, 2018, 12:03:49 PM
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I wonder what kind of company is that, it reminds me of Kruger Industrial Smoothing

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It’s the first federal criminal prosecution of its kind in Chicago, and Mr. Kim, 24
Quote
Mr. Kim had previous experience in cryptocurrency by way of working in South Korea for a time after graduating from the prestigious University of Chicago. He joined Consolidated in the Summer of 2016 as an assistant bond trader.

So when he joined Consolidated he was either 22 or 23. With the usual graduation age of 22 that leaves only a few months of working in SK and less than one year in total.

You leave a guy with no experience in change of millions and you ask no questions?

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Shortly after, the complaint alleges, Mr. Kim moved nearly 1,000 litecoin from company coffers to his own, an “intermediary holding space” he reportedly offered as excuse for the unorthodox maneuver due to Bitfinex exchange issues

This is beyond stupid.
Whoever has deals with this company should really stop working with those morons.

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