Djao (OP)
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Activity: 208
Merit: 100
Risk-hedging platform for cryptocurrency investors
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April 25, 2014, 02:46:01 PM |
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...
The government is also seeking forfeiture of approximately $3,030,000 in alleged proceeds from Slomps’ drug trafficking. The government seized the equivalent of that amount in bitcoins, a digital currency, and exchanged it for cash.
http://www.justice.gov/usao/iln/pr/chicago/2014/pr0424_01.html |
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jcoin200
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April 25, 2014, 02:55:31 PM |
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So is this where todays dip is coming from?
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Jcw188
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April 25, 2014, 02:55:41 PM |
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Wow, they already sold that. It's funny, I wonder how they sold the BTC for dollars and received the dollars. It's so hard for US citizens to do that , I wonder what service they used.
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Holdaaja
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Activity: 1274
Merit: 1000
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April 25, 2014, 02:58:30 PM |
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No tx or anything, seems fake news.
Remember that there is a lot fake news!
People want you to panic sell so they could buy cheap coins.
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Djao (OP)
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Activity: 208
Merit: 100
Risk-hedging platform for cryptocurrency investors
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April 25, 2014, 03:04:26 PM |
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No tx or anything, seems fake news.
Remember that there is a lot fake news!
People want you to panic sell so they could buy cheap coins.
redonkolous! Did you even click on the link? So the "United States Department of Justice" is scamming you to drive the bitcoin price down? Thank you, made my day  |
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Holdaaja
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Activity: 1274
Merit: 1000
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April 25, 2014, 03:12:41 PM |
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No tx or anything, seems fake news.
Remember that there is a lot fake news!
People want you to panic sell so they could buy cheap coins.
redonkolous! Did you even click on the link? So the "United States Department of Justice" is scamming you to drive the bitcoin price down? Thank you, made my day Well, address is still full. https://blockchain.info/address/1F1tAaz5x1HUXrCNLbtMDqcw6o5GNn4xqX |
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Djao (OP)
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Activity: 208
Merit: 100
Risk-hedging platform for cryptocurrency investors
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April 25, 2014, 03:19:06 PM |
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again: did you even read the text? It's a different case, related to SR, but a different person, just read it! It's from yesterday, wasn't yet posted anywhere here on bitcointalk so I just shared the news. Got it from deepdotweb, but they only copypasted the same text. And as Jcw188 already noted, the interesting part is that they say they have already cashed out. |
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MrWDunne
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April 25, 2014, 03:26:21 PM |
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No tx or anything, seems fake news.
Remember that there is a lot fake news!
People want you to panic sell so they could buy cheap coins.
Justice.gov I think it checks out. |
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Lauda
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Activity: 2674
Merit: 2965
Terminated.
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April 25, 2014, 03:30:54 PM |
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Wow, they already sold that. It's funny, I wonder how they sold the BTC for dollars and received the dollars. It's so hard for US citizens to do that , I wonder what service they used.
It's hard for an US citizen to exchange BTC for fiat and cash out? What are you talking about? It's not hard at all. You could use bitstamp for example and have the money in your pocket in a few days. |
"The Times 03/Jan/2009 Chancellor on brink of second bailout for banks" 😼 Bitcoin Core ( onion) |
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Bit_Happy
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Activity: 2114
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A Great Time to Start Something!
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April 27, 2014, 09:15:21 PM |
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If true, it's Bullish good news, since they will not be dumping that $3Million in the future. |
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bwmedia
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Activity: 13
Merit: 0
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April 27, 2014, 09:24:05 PM |
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Whats with concerns about price. Imo btc price is next to irrelevant. If it goes down people can mine diff sha coins and prop them. Else they may be stuck with asic whose ROI is tiny  |
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MrWDunne
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April 27, 2014, 09:33:02 PM |
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I do not understand how this was legal, considering he has not been tried and found guilty yet.
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Bitcoin Magazine
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April 27, 2014, 09:39:49 PM |
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why do they always have to go after the non-pot sellers.
meth can be just as bad as pot, if not more. what we NEED to go after are the caffeine users
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i am here.
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wachtwoord
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Activity: 2324
Merit: 1125
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April 27, 2014, 09:40:33 PM |
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No tx or anything, seems fake news.
Remember that there is a lot fake news!
People want you to panic sell so they could buy cheap coins.
redonkolous! Did you even click on the link? So the "United States Department of Justice" is scamming you to drive the bitcoin price down? Thank you, made my day Taking paranoia to a new level!  |
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franky1
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Activity: 4242
Merit: 4511
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April 27, 2014, 09:46:23 PM |
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reading through it, i still wonder how did they trace the guy, and then i come up with 2 theories
1) the florida guy/BTCMaster gave up his supplier for a lesser sentence
2) the netherlands guy had a prior criminal record and they tested fingerprints on the packages against the netherlands police database, as the postage stamp showed it came from the netherlands
i know bitcoin is great but will all the stupid people doing illegal activities atleast stop doing illegal stuff, or try a little harder to not get caught, as your giving bitcoin the bad name that people have been trying to shake off the last few years
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I DO NOT TRADE OR ACT AS ESCROW ON THIS FORUM EVER.
Please do your own research & respect what is written here as both opinion & information gleaned from experience. many people replying with insults but no on-topic content substance, automatically are 'facepalmed' and yawned at
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feverpitch
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April 27, 2014, 09:50:52 PM |
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Good. Ihope the government cashes out every bitcoin they ever seize. why would you want a large proportion of coins i nthe nads of teh fed?
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ArticMine
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Activity: 2282
Merit: 1050
Monero Core Team
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April 27, 2014, 09:55:04 PM |
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Wow, they already sold that. It's funny, I wonder how they sold the BTC for dollars and received the dollars. It's so hard for US citizens to do that , I wonder what service they used.
My guess is Second Market who seems to have an insatiable appetite for Bitcoin, is based in the US and regulated. |
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Beliathon
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April 27, 2014, 10:29:30 PM |
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Whats with concerns about price. Imo btc price is next to irrelevant. Not irrelevent, we need to keep it under 1,000 for as long as possible. If it goes up too quickly, it could be dangerous. The transition process from fiat to crypto must be slow and careful, keeping things as equal as possible. The transition must be orderly, carefully-paced. Not a mad rush as the whole world realizes whats happening at the same time - entire national economies could get trampled! This is a very serious issue! |
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