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Nairaland Forum / Nairaland / General / Investment / Bitfinex Crypto Hack: US Arrests Couple For Allegedly Laundering $4.5 Billion (26481 Views)
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:So that business go zeh... 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: 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: 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: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: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: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: 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: 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: 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?
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Re: Bitfinex Crypto Hack: US Arrests Couple For Allegedly Laundering $4.5 Billion by ednut1(m): 7:49pm On Feb 08, 2022 |
Winters23: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: 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: 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 |
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: 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: You secretly need referrals. Lolz |
Re: Bitfinex Crypto Hack: US Arrests Couple For Allegedly Laundering $4.5 Billion by Anthony0094(m): 7:57pm On Feb 08, 2022 |
yusluvad: 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: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: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 |
Anthony0094: |
Re: Bitfinex Crypto Hack: US Arrests Couple For Allegedly Laundering $4.5 Billion by signature2012(m): 8:06pm On Feb 08, 2022 |
doyin01: 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: To 20k region first before 15k, Don't expect any drop to 9K 1 Like |
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