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Nairaland Forum / Nairaland / General / Investment / Bitfinex Crypto Hack: US Arrests Couple For Allegedly Laundering $4.5 Billion (26483 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 Justinlean02(m): 8:06pm On Feb 08, 2022 |
signature2012:you're naive |
Re: Bitfinex Crypto Hack: US Arrests Couple For Allegedly Laundering $4.5 Billion by Microwhy: 8:06pm On Feb 08, 2022 |
fergie001:Hope our incompetent financial crime commission would stop making cryptocurrency look like is made for criminals. 3 Likes |
Re: Bitfinex Crypto Hack: US Arrests Couple For Allegedly Laundering $4.5 Billion by MMempire(m): 8:15pm On Feb 08, 2022 |
signature2012:Crypto can not be easily traced if you know the know. They tracked the couples I.P to the bitcoin wallet through the internet provider and began to monitor them. They were not smart enough to use a public or scrambled internet. They also failed to keep their fortune (the bitcoins) in a hard wallet like the Ledger Nano. You don't do such transaction on your personal phone or computer. Every phone or computer bought is a potential spy gadget from the government through the manufacturer. 3 Likes 1 Share |
Re: Bitfinex Crypto Hack: US Arrests Couple For Allegedly Laundering $4.5 Billion by samsard(m): 8:16pm On Feb 08, 2022 |
Winters23:You're right. In terms of dollar value, we are not the biggest. The issue is that in terms of scammers per capita - if there's anything like that - we are high up there. It's like they have 10 criminals doing a billion and we have a few thousand moving a few hundred million dollars. Not the actual figure but you get the gist. 3 Likes 1 Share |
Re: Bitfinex Crypto Hack: US Arrests Couple For Allegedly Laundering $4.5 Billion by Jmichael1(m): 8:17pm On Feb 08, 2022 |
Dis ones level pass our guy own,if u knw u knw.... |
Re: Bitfinex Crypto Hack: US Arrests Couple For Allegedly Laundering $4.5 Billion by otherway: 8:18pm On Feb 08, 2022 |
Chai! i trowey salute. |
Re: Bitfinex Crypto Hack: US Arrests Couple For Allegedly Laundering $4.5 Billion by heartbeat84: 8:19pm On Feb 08, 2022 |
4.5billion dollars kwa? it is finished |
Re: Bitfinex Crypto Hack: US Arrests Couple For Allegedly Laundering $4.5 Billion by bigcee(m): 8:20pm On Feb 08, 2022 |
DropsMic:Have you seen the movie? |
Re: Bitfinex Crypto Hack: US Arrests Couple For Allegedly Laundering $4.5 Billion by CXLVII: 8:21pm On Feb 08, 2022 |
Winters23: Nigerians are the loudest and why we so popular in the game. How many Chinese, Indian or Russian scammer have you seen parading stolen wealth? We not the baddest in any game, we just too loud! 2 Likes |
Re: Bitfinex Crypto Hack: US Arrests Couple For Allegedly Laundering $4.5 Billion by DaveHarry(m): 8:26pm On Feb 08, 2022 |
Real criminals. Not after the majority. |
Re: Bitfinex Crypto Hack: US Arrests Couple For Allegedly Laundering $4.5 Billion by Nobody: 8:27pm On Feb 08, 2022 |
1 Like
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Re: Bitfinex Crypto Hack: US Arrests Couple For Allegedly Laundering $4.5 Billion by Nobody: 8:38pm On Feb 08, 2022 |
MMempire:you seem to know much of this things Let’s pull a billion dollar heist |
Re: Bitfinex Crypto Hack: US Arrests Couple For Allegedly Laundering $4.5 Billion by DropsMic(m): 8:40pm On Feb 08, 2022 |
Re: Bitfinex Crypto Hack: US Arrests Couple For Allegedly Laundering $4.5 Billion by bigcee(m): 8:45pm On Feb 08, 2022 |
DropsMic:Yea I know but there is a movie about them titled "the highwaymen" |
Re: Bitfinex Crypto Hack: US Arrests Couple For Allegedly Laundering $4.5 Billion by signature2012(m): 8:46pm On Feb 08, 2022 |
MMempire: You can’t be perfect.There will always be a loophole. Was Hush not thinking he was perfect? What happened last last? |
Re: Bitfinex Crypto Hack: US Arrests Couple For Allegedly Laundering $4.5 Billion by Smithwilliams826: 8:47pm On Feb 08, 2022 |
Why is it that its only the bad side of crypto that's get to the front page. 1 Like |
Re: Bitfinex Crypto Hack: US Arrests Couple For Allegedly Laundering $4.5 Billion by sugarsoul(m): 8:48pm On Feb 08, 2022 |
I thought they said Bitcoin was untraceable. All these fraudsters go dey shake by now; them never see anything. No peace for the wicked 2 Likes |
Re: Bitfinex Crypto Hack: US Arrests Couple For Allegedly Laundering $4.5 Billion by DropsMic(m): 8:48pm On Feb 08, 2022 |
bigcee: Well I haven't watched the movie.. But I've watched lots of documentaries about their life. |
Re: Bitfinex Crypto Hack: US Arrests Couple For Allegedly Laundering $4.5 Billion by Lavisha(f): 8:49pm On Feb 08, 2022 |
Uzomarvin1121:Cement ko, Dangote ni. |
Re: Bitfinex Crypto Hack: US Arrests Couple For Allegedly Laundering $4.5 Billion by CyberWolf: 8:52pm On Feb 08, 2022 |
DamnnNiggarr:That was in 2016 when crypto exchange platforms has relatively very low security, it happens after mtgox hack in Japan in 2014, but nowadays, it’s not easy to hack crypto exchanges again because of advancement in cyber security. 1 Like |
Re: Bitfinex Crypto Hack: US Arrests Couple For Allegedly Laundering $4.5 Billion by Xman12345goat: 9:04pm On Feb 08, 2022 |
After they would say that cryptocurrency can't be traced. This is a big fat lie. FBI CIA sees all transactions 1 Like |
Re: Bitfinex Crypto Hack: US Arrests Couple For Allegedly Laundering $4.5 Billion by Bishopino: 9:08pm On Feb 08, 2022 |
Among every twelve there must be a Judas. No country is a Saint. Proudly Nigerian. |
Re: Bitfinex Crypto Hack: US Arrests Couple For Allegedly Laundering $4.5 Billion by IVORY2009(m): 9:15pm On Feb 08, 2022 |
Re: Bitfinex Crypto Hack: US Arrests Couple For Allegedly Laundering $4.5 Billion by NOwazobia: 9:20pm On Feb 08, 2022 |
Smithwilliams826:because the mods, including the owner of the site are all crypto persecutors. 2 Likes |
Re: Bitfinex Crypto Hack: US Arrests Couple For Allegedly Laundering $4.5 Billion by Bignuell(m): 9:21pm On Feb 08, 2022 |
MMempire:At least someone is making sense |
Re: Bitfinex Crypto Hack: US Arrests Couple For Allegedly Laundering $4.5 Billion by Hotzone(m): 9:24pm On Feb 08, 2022 |
Senior hushpopi abeg send my regards |
Re: Bitfinex Crypto Hack: US Arrests Couple For Allegedly Laundering $4.5 Billion by doyin01: 9:34pm On Feb 08, 2022 |
signature2012: Mumu...binance ko banana ni. Ode |
Re: Bitfinex Crypto Hack: US Arrests Couple For Allegedly Laundering $4.5 Billion by Telekinetic: 9:38pm On Feb 08, 2022 |
Maverickking1:That show dope die! I just hope Javier doesn’t kill Ruth on the next part. |
Re: Bitfinex Crypto Hack: US Arrests Couple For Allegedly Laundering $4.5 Billion by Alabo7978(m): 9:50pm On Feb 08, 2022 |
Re: Bitfinex Crypto Hack: US Arrests Couple For Allegedly Laundering $4.5 Billion by snoopz: 9:50pm On Feb 08, 2022 |
See govt dept wey dey function since 2016 na |
Re: Bitfinex Crypto Hack: US Arrests Couple For Allegedly Laundering $4.5 Billion by WayoProphet: 9:54pm On Feb 08, 2022 |
Lol, you are dreaming. Bitcoin is on the rise, going to 45k soon. onedayatime: 1 Like |
Re: Bitfinex Crypto Hack: US Arrests Couple For Allegedly Laundering $4.5 Billion by baralatie(m): 9:57pm On Feb 08, 2022 |
signature2012: |
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