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RE: [Breaking] BTC-e founder arrested for laundering $4 bln in Bitcoin from Mt.Gox

in #cryptocurrency7 years ago (edited)

Here's the detailed report on how the funds were stolen from Mt.Gox: http://blog.wizsec.jp/2017/07/breaking-open-mtgox-1.html

To be clear, this investigation turned up evidence to identify Vinnik not as a hacker/thief but as a money launderer; his arrest news also suggests this is what he is being suspected for. He may have merely bought cheap coins from thieves and offered a laundering service.

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Very interesting. Somehow I am not very surprised...