π² Insider Info in my Socials π https://guy.coinbureau.com/socials/
π Best Deals in Crypto π https://guy.coinbureau.com/deals/
π "Keep Calm Hodl On" Shirt π https://store.coinbureau.com/product/...
π₯ TOP Crypto TIPS In My Newsletter π https://guy.coinbureau.com/signup/
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πΊ Useful Vids πΊ
Crypto Custody π https://www.youtube.com/watch?v=MA2HJ...
Blockchain Tracking Companies π https://www.youtube.com/watch?v=XSJnX...
Crocodile of Wall Street π https://www.youtube.com/watch?v=7jlSH...
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βοΈ π Useful Links π βοΈ
DoJ Press Release: https://www.justice.gov/opa/pr/two-ar...
Statement of Facts: https://www.justice.gov/opa/press-rel...
Complaint: https://bit.ly/3v5uQgO
BitGo Statement on Hack: https://web.archive.org/web/201510140...
AlphaBay: https://www.fbi.gov/news/stories/alph...
Heather Morgan Post on Forbes: https://www.forbes.com/sites/heatherm...
DoJ Investigates Tether: https://www.cnbc.com/2021/07/26/doj-r...
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- TIMESTAMPS -
0:00 Intro
1:31 The Original Hack
5:19 The Culprits
8:57 Tracing Funds
13:21 IDβing The Perp
18:06 Unanswered Questions
23:03 Conclusion
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
π Disclaimer π
The information contained herein is for informational purposes only. Nothing herein shall be construed to be financial legal or tax advice. The content of this video is solely the opinions of the speaker who is not a licensed financial advisor or registered investment advisor. Trading cryptocurrencies poses considerable risk of loss. The speaker does not guarantee any particular outcome.
π Best Deals in Crypto π https://guy.coinbureau.com/deals/
π "Keep Calm Hodl On" Shirt π https://store.coinbureau.com/product/...
π₯ TOP Crypto TIPS In My Newsletter π https://guy.coinbureau.com/signup/
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
πΊ Useful Vids πΊ
Crypto Custody π https://www.youtube.com/watch?v=MA2HJ...
Blockchain Tracking Companies π https://www.youtube.com/watch?v=XSJnX...
Crocodile of Wall Street π https://www.youtube.com/watch?v=7jlSH...
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
βοΈ π Useful Links π βοΈ
DoJ Press Release: https://www.justice.gov/opa/pr/two-ar...
Statement of Facts: https://www.justice.gov/opa/press-rel...
Complaint: https://bit.ly/3v5uQgO
BitGo Statement on Hack: https://web.archive.org/web/201510140...
AlphaBay: https://www.fbi.gov/news/stories/alph...
Heather Morgan Post on Forbes: https://www.forbes.com/sites/heatherm...
DoJ Investigates Tether: https://www.cnbc.com/2021/07/26/doj-r...
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
- TIMESTAMPS -
0:00 Intro
1:31 The Original Hack
5:19 The Culprits
8:57 Tracing Funds
13:21 IDβing The Perp
18:06 Unanswered Questions
23:03 Conclusion
~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~
π Disclaimer π
The information contained herein is for informational purposes only. Nothing herein shall be construed to be financial legal or tax advice. The content of this video is solely the opinions of the speaker who is not a licensed financial advisor or registered investment advisor. Trading cryptocurrencies poses considerable risk of loss. The speaker does not guarantee any particular outcome.
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- 1
Francisco Gimeno - BC Analyst The Bitfinex's Bitcoin robbery and the arrest of two individuals this month is becoming very close to become a Netflix movie or documentary, as weird as it is. It says a lot about the status of cryptocurrency in 2016, and the inherent risks of not having safe and secure digital custodians and little to not regulation which can protect exchanges and customers. Lot of things have happened since them but even now digital robberies happen every from time to time. That's is known by all of us. But we wonder how that couple of people could hack Bitfinex, have a laundering money program, seeing their shenanigans in social media. Weird isn't it? Bonnie and Clyde's digital criminals?