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Bitfinex Crypto Hack: US Arrests Couple For Allegedly Laundering $4.5 Billion - Investment (2) - Nairaland

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Binance And CEO ‘CZ’ Plead Guilty To Federal Charges, Agree To Pay $4.3B Fine / 60 African Startups Receive $4 Million Equity-Free Funding From Google / US Dept Of Justice Arrests Couple In $4.5 Billion Bitfinex 2016 Hack. (2) (3) (4)

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Re: Bitfinex Crypto Hack: US Arrests Couple For Allegedly Laundering $4.5 Billion by yusluvad(m): 7:29pm On Feb 08, 2022
Anthony0094:
If u want to marry,marry ur type
So that business go zeh... cheesy cheesy

4 Likes

Re: Bitfinex Crypto Hack: US Arrests Couple For Allegedly Laundering $4.5 Billion by prohet: 7:29pm On Feb 08, 2022
This can happen where there is an organised and workable system of government/ leadership
Re: Bitfinex Crypto Hack: US Arrests Couple For Allegedly Laundering $4.5 Billion by nibson(m): 7:33pm On Feb 08, 2022
ozark comes to mind
Re: Bitfinex Crypto Hack: US Arrests Couple For Allegedly Laundering $4.5 Billion by Golan007: 7:34pm On Feb 08, 2022
Winters23:
The biggest cyber criminals are not Nigerians.

But the western media derives some kind of satisfaction by labeling Nigerians and other Africans as scammers.

Criminality is not tied to any nation, tribe or religion. It’s the universal language of all men of easy virtue.

No matter how long it takes all criminals will come to justice one way or the other.

Lies.

Some are opportunists while a great number of Nigerian fraudsters are quite deliberate.
Re: Bitfinex Crypto Hack: US Arrests Couple For Allegedly Laundering $4.5 Billion by Winters23: 7:34pm On Feb 08, 2022
signature2012:
I have never ever liked Crypto.
A lot of bad deals can be done through it ranging from ;

Fraud
Drug deals
Kidnapping ransom
Politicians stealing
Hacking

Just imagine you buy bitcoin from some and not knowing the coin we’re gotten from illicit deals.
They trace it and seize your innocent funds.

There is this statement coming in the mouth of Crytpo invest that I dislike so much.
“Don’t invest the amount you can’t afford to lose”
Who invest in biz and look forward to lose?

An investment with not regulatory body to monitor it.
Elon could just wake up tomorrow morning and tweet gibberish.Bitcoin will just fall or rise.

E pain u abi?

Crypto is not for everyone especially niggars like u.

3 Likes

Re: Bitfinex Crypto Hack: US Arrests Couple For Allegedly Laundering $4.5 Billion by cardoctor(m): 7:34pm On Feb 08, 2022
U see ba?
Re: Bitfinex Crypto Hack: US Arrests Couple For Allegedly Laundering $4.5 Billion by Goldbw122(m): 7:36pm On Feb 08, 2022
They will just be stealing and they won't think for a seconds that it is someones money, and they labour for that money.

1 Like

Re: Bitfinex Crypto Hack: US Arrests Couple For Allegedly Laundering $4.5 Billion by joelag: 7:37pm On Feb 08, 2022
Ozark things
Re: Bitfinex Crypto Hack: US Arrests Couple For Allegedly Laundering $4.5 Billion by VeeVeeMyLuv(m): 7:37pm On Feb 08, 2022
Classical illustration of that scripture

Ecclesiastes 4:9-12 KJV
Two are better than one; because they have a good reward for their labour. For if they fall, the one will lift up his fellow: but woe to him that is alone when he falleth; for he hath not another to help him up. Again, if two lie together, then they have heat: but how can one be warm alone? And if one prevail against him, two shall withstand him; and a threefold cord is not quickly broken.

2 Likes

Re: Bitfinex Crypto Hack: US Arrests Couple For Allegedly Laundering $4.5 Billion by signature2012(m): 7:37pm On Feb 08, 2022
Winters23:


E pain u abi?

Crypto is not for everyone especially niggars like u.
I am not pained and never advice you not trade Crypto dude.
I am not the cause of your miserable life.
Now F-ck off and drink some cow pee.

1 Like

Re: Bitfinex Crypto Hack: US Arrests Couple For Allegedly Laundering $4.5 Billion by Goldbw122(m): 7:38pm On Feb 08, 2022
Saucewalka:
Btc to 9k
That means this incident will affect the trading sector?
Re: Bitfinex Crypto Hack: US Arrests Couple For Allegedly Laundering $4.5 Billion by Judolisco(m): 7:38pm On Feb 08, 2022
Winters23:
The biggest cyber criminals are not Nigerians.

But the western media derives some kind of satisfaction by labeling Nigerians and other Africans as scammers.

Criminality is not tied to any nation, tribe or religion. It’s the universal language of all men of easy virtue.

No matter how long it takes all criminals will come to justice one way or the other.
we r d biggest in Africa though...

1 Like

Re: Bitfinex Crypto Hack: US Arrests Couple For Allegedly Laundering $4.5 Billion by AbdulHakeem44(m): 7:39pm On Feb 08, 2022
signature2012:
I have never ever liked Crypto.
A lot of bad deals can be done through it ranging from ;

Fraud
Drug deals
Kidnapping ransom
Politicians stealing
Hacking

To all those that believed Crypto can’t be traced,hope una eyes don clear?

Just imagine you buy bitcoin from some and not knowing the coin we’re gotten from illicit deals.
They trace it and seize your innocent funds.

There is this statement coming in the mouth of Crytpo invest that I dislike so much.
“Don’t invest the amount you can’t afford to lose”
Who invest in biz and look forward to lose?

An investment with not regulatory body to monitor it.
Elon could just wake up tomorrow morning and tweet gibberish.Bitcoin will just fall or rise.

Oya,make una go buy the dipppppppppppp!

If they are telling their investors to invest an amount they can afford to lose, then it is no different from gambling.

3 Likes

Re: Bitfinex Crypto Hack: US Arrests Couple For Allegedly Laundering $4.5 Billion by descarado: 7:39pm On Feb 08, 2022
They didn't hack off people's head.

FBI should employ them. Wizards in coding.

People wicked o

3 Likes

Re: Bitfinex Crypto Hack: US Arrests Couple For Allegedly Laundering $4.5 Billion by MotiveU(f): 7:40pm On Feb 08, 2022
Nice job...
Re: Bitfinex Crypto Hack: US Arrests Couple For Allegedly Laundering $4.5 Billion by bluefilm: 7:40pm On Feb 08, 2022
But some people get mind o.

What will I be doing with $4.5 BILLION dollars?

3 Likes

Re: Bitfinex Crypto Hack: US Arrests Couple For Allegedly Laundering $4.5 Billion by signature2012(m): 7:44pm On Feb 08, 2022
AbdulHakeem44:


If they are telling their investors to invest an amount they can afford to lose, then it is no different from gambling.

That is what they say always.I will be like,how can you tell me to invest the amount I can only afford to lose.
Some months back,I read lots of stories on Twitter NG where students were using their tuition fees to buy bitcoin due to peer pressure,last last,they cried.
Re: Bitfinex Crypto Hack: US Arrests Couple For Allegedly Laundering $4.5 Billion by Carlylepneuma: 7:49pm On Feb 08, 2022
It definitely shows that cryptocurrency is not a safe heaven for criminals... nice one

4 Likes

Re: Bitfinex Crypto Hack: US Arrests Couple For Allegedly Laundering $4.5 Billion by promisedeco(m): 7:49pm On Feb 08, 2022
Winters23:
The biggest cyber criminals are not Nigerians.

But the western media derives some kind of satisfaction by labeling Nigerians and other Africans as scammers.

Criminality is not tied to any nation, tribe or religion. It’s the universal language of all men of easy virtue.

No matter how long it takes all criminals will come to justice one way or the other.

Every country has fraudulent people but Nigeria & Africa seem to have the most cases.

Besides, the one that exposed this one is northern media abi?

Re: Bitfinex Crypto Hack: US Arrests Couple For Allegedly Laundering $4.5 Billion by ednut1(m): 7:49pm On Feb 08, 2022
Winters23:
The biggest cyber criminals are not Nigerians.

But the western media derives some kind of satisfaction by labeling Nigerians and other Africans as scammers.

Criminality is not tied to any nation, tribe or religion. It’s the universal language of all men of easy virtue.

No matter how long it takes all criminals will come to justice one way or the other.
its more painful when people you regard as lesser than you scam you.Na why he dey pain them

1 Like

Re: Bitfinex Crypto Hack: US Arrests Couple For Allegedly Laundering $4.5 Billion by doyin01: 7:50pm On Feb 08, 2022
signature2012:


That is what they say always.I will be like,how can you tell me to invest the amount I can only afford to lose.
Some months back,I read lots of stories on Twitter NG where students were using their tuition fees to buy bitcoin due to peer pressure,last last,they cried.

But you never read the news of people who bought bitcoin when it was just less than $30000 mid last year and now bitcoin is $43000 presently......ignorance is a disease...

1 Like

Re: Bitfinex Crypto Hack: US Arrests Couple For Allegedly Laundering $4.5 Billion by Nobody: 7:51pm On Feb 08, 2022
Offpoint1:
That's some shit loads of money...

I can buy justice with such amount of money in Nigeria.

Borrowed the president $1B
Bribe all the judiciary system with $1B
Bribe all the law enforcement agencies with $500m
Bribe all the religious house with $400m
Bribe all my neighbours, friends, relatives, enemies with $100m
[/b]

Which kind yeye offpoint mumuish generosity be this?

With $1b cash, you can achieve everything you mentioned there.

5 Likes

Re: Bitfinex Crypto Hack: US Arrests Couple For Allegedly Laundering $4.5 Billion by QuinModah(f): 7:52pm On Feb 08, 2022
smiley Join m y c r y p t o n g on telegram channel if you wish to learn about crypto
Re: Bitfinex Crypto Hack: US Arrests Couple For Allegedly Laundering $4.5 Billion by Nobody: 7:55pm On Feb 08, 2022
Winters23:
The biggest cyber criminals are not Nigerians.

But the western media derives some kind of satisfaction by labeling Nigerians and other Africans as scammers.

Criminality is not tied to any nation, tribe or religion. It’s the universal language of all men of easy virtue.

No matter how long it takes all criminals will come to justice one way or the other.

You said it all, they just bully us because we have weak leaders, western countries are still stealing from Africa till this very min, go to Congo and see them
Re: Bitfinex Crypto Hack: US Arrests Couple For Allegedly Laundering $4.5 Billion by direx100: 7:56pm On Feb 08, 2022
QuinModah:
smiley Join m y c r y p t o n g on telegram channel if you wish to learn about crypto


You secretly need referrals. Lolz grin grin
Re: Bitfinex Crypto Hack: US Arrests Couple For Allegedly Laundering $4.5 Billion by Anthony0094(m): 7:57pm On Feb 08, 2022
yusluvad:
So that business go zeh... cheesy cheesy

U gerrit
Re: Bitfinex Crypto Hack: US Arrests Couple For Allegedly Laundering $4.5 Billion by 24brains(m): 8:02pm On Feb 08, 2022
Anthony0094:
If u want to marry,marry ur type
i swear!! See vision and mission with loads of success in dollars.
Re: Bitfinex Crypto Hack: US Arrests Couple For Allegedly Laundering $4.5 Billion by QuinModah(f): 8:02pm On Feb 08, 2022
direx100:



You secretly need referrals. Lolz grin grin
No, I don't. I actually learnt a lot on that telegram channel and the crypto currency thread on nairaland.
Re: Bitfinex Crypto Hack: US Arrests Couple For Allegedly Laundering $4.5 Billion by larula: 8:02pm On Feb 08, 2022
Like drama to me..

Use American billions to act a national movie depicting the arrest of individuals using crypto to deter the majority who are small holders who make up for the majority share holders hmm

Nice one by FBI and the rest and if my thoughts are wrong then something of such should be considered cause the war against crime, I think is endless
Re: Bitfinex Crypto Hack: US Arrests Couple For Allegedly Laundering $4.5 Billion by yusluvad(m): 8:03pm On Feb 08, 2022
cheesy cheesy
Anthony0094:

U gerrit
Re: Bitfinex Crypto Hack: US Arrests Couple For Allegedly Laundering $4.5 Billion by signature2012(m): 8:06pm On Feb 08, 2022
doyin01:


But you never read the news of people who bought bitcoin when it was just less than $30000 mid last year and now bitcoin is $43000 presently......ignorance is a disease...

F your ignorance.And who told you some that did not buy are poor or never made profit via other investment.
When Binance seize your funds now,you start crying like a baby.
Re: Bitfinex Crypto Hack: US Arrests Couple For Allegedly Laundering $4.5 Billion by AntiMen: 8:06pm On Feb 08, 2022
Saucewalka:
Btc to 9k

To 20k region first before 15k, Don't expect any drop to 9K

1 Like

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