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Nairaland Forum / Nairaland / General / Crime / Hushpuppi: Proceeds From Crime Stashed In Bitcoin Wallets Can Be Seized (2731 Views)
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Hushpuppi: Proceeds From Crime Stashed In Bitcoin Wallets Can Be Seized by jmoore(m): 7:50pm On Jul 07, 2020 |
For the Hushpuppians who are excited that his gang stashed the proceeds from crime into bitcoin wallets. "In 2013, Victorian police seized 3 electronic bitcoin wallets containing 24,518.4777721 BTC for the first time in Australia. The seizure was part of a large scale investigation into Mr Pollard who was suspected of drug trafficking, possession, cultivation, importation and dealing with proceeds derived from the drug crimes." "Ireland’s Criminal Assets Bureau (CAB) seized 6,000 BTC from a Dublin resident who was accused of growing cannabis on property located in the Wicklow Mountain region. The police found around €450,000 of marijuana plants but the €52 million ($56.1M) of BTC was the biggest single-value asset seizure by the CAB since 1996." >> https://news.bitcoin.com/era-bitcoin-ireland-btc-cant-sell-7-years/ Proceeds from crime are taken over by the government. Investing stolen money into bitcoin won't shield you when the authorities come knocking at your door. If you are still PRAYING that Hushpuppi and his gang would be released without forfeiting their bitcoin proceeds from crime, your prayer is ending straight to the SPAM folder. 5 Likes |
Re: Hushpuppi: Proceeds From Crime Stashed In Bitcoin Wallets Can Be Seized by Nobody: 7:52pm On Jul 07, 2020 |
U ended up not saying how |
Re: Hushpuppi: Proceeds From Crime Stashed In Bitcoin Wallets Can Be Seized by jmoore(m): 7:54pm On Jul 07, 2020 |
Igbobywife:The topic is not to tell you how. You can make further research on the 'how'. 3 Likes |
Re: Hushpuppi: Proceeds From Crime Stashed In Bitcoin Wallets Can Be Seized by jmoore(m): 7:58pm On Jul 07, 2020 |
Former Secret Service Agenthttps://www.justice.gov/usao-ndca/pr/former-secret-service-agent-sentenced-scheme-related-silk-road-investigation |
Re: Hushpuppi: Proceeds From Crime Stashed In Bitcoin Wallets Can Be Seized by XXXXTENTACION: 8:08pm On Jul 07, 2020 |
jmoore:Nobody said it can't be recovered but its going to be very hard and its takes processes to recover money stashed in bitcoin wallets . |
Re: Hushpuppi: Proceeds From Crime Stashed In Bitcoin Wallets Can Be Seized by jmoore(m): 8:14pm On Jul 07, 2020 |
XXXXTENTACION:Nobody? Check a thread on the frontpage and read the comments from fraud apologists who thinks he will come out from prison and take back his bitcoins. 2 Likes |
Re: Hushpuppi: Proceeds From Crime Stashed In Bitcoin Wallets Can Be Seized by XXXXTENTACION: 8:21pm On Jul 07, 2020 |
jmoore:Those ones no know anything joor. 2 Likes |
Re: Hushpuppi: Proceeds From Crime Stashed In Bitcoin Wallets Can Be Seized by Barbsamiin: 8:48pm On Jul 07, 2020 |
hmm |
Re: Hushpuppi: Proceeds From Crime Stashed In Bitcoin Wallets Can Be Seized by rattlesnake(m): 9:29pm On Jul 07, 2020 |
How can u seize a bit coin wallet |
Re: Hushpuppi: Proceeds From Crime Stashed In Bitcoin Wallets Can Be Seized by MrBrownJay1(m): 9:44pm On Jul 07, 2020 |
they have his computer/phone etc, a FBI if Bitcoin itself can be hacked, then a Bitcoin wallet wouldnt be that more difficult. 1 Like 1 Share |
Re: Hushpuppi: Proceeds From Crime Stashed In Bitcoin Wallets Can Be Seized by jasent(m): 10:51pm On Jul 07, 2020 |
XXXXTENTACION:liberty reserve was like bitcoin before it got seized by US in 2013,their crime was people were using it to defraud companies. So why do you think bitcoin can't be seized? 1 Like |
Re: Hushpuppi: Proceeds From Crime Stashed In Bitcoin Wallets Can Be Seized by XXXXTENTACION: 10:59pm On Jul 07, 2020 |
jasent:Bitcoin is a crypto-currency it has no central command and it works based on cryptography to crack bitcoin you have to be able to bypass the cryptography(cryptic key) which is very difficult and hard. 2 Likes |
Re: Hushpuppi: Proceeds From Crime Stashed In Bitcoin Wallets Can Be Seized by sexylassie2(f): 11:53pm On Jul 07, 2020 |
I love the way people are claiming bitcoin is hard to trace and coins can not be trace. Don't be deceived bitcoin is not anonymous as they claimed. A simple court order will get your wallet and coin ceased. Even your wallet and coin are trackable. 1 Like |
Re: Hushpuppi: Proceeds From Crime Stashed In Bitcoin Wallets Can Be Seized by Jabioro: 1:34am On Jul 08, 2020 |
He will forfeited everything,who told you the BTC can't be .. |
Re: Hushpuppi: Proceeds From Crime Stashed In Bitcoin Wallets Can Be Seized by Lordspicy(m): 8:40am On Jul 08, 2020 |
People will just open their mouth waaa and say that bitcoin can be seized. If you don’t have the login details to the account, you can’t do shit bro. One idiot was saying something about a court order, who you wan issue the court order to? 2 Likes |
Re: Hushpuppi: Proceeds From Crime Stashed In Bitcoin Wallets Can Be Seized by sexylassie2(f): 8:59am On Jul 08, 2020 |
Lordspicy: The problem is that you are ignorant, read the fraudsters complaints The FBI issued a court order to the bitcoin company, they got the email and bitcoin hash, got the history of all transfer, traced everything to a bitcoin exchange. Bitcoin exchange work with banks. Mumu, they are getting everything. It is the same way, people think VPN can not be traced, a simple court order will bring out all your logs. May god give you sense because sincerely speaking you are not smart. 4 Likes 1 Share |
Re: Hushpuppi: Proceeds From Crime Stashed In Bitcoin Wallets Can Be Seized by jmoore(m): 6:09pm On Jul 08, 2020 |
sexylassie2: 2 Likes |
Re: Hushpuppi: Proceeds From Crime Stashed In Bitcoin Wallets Can Be Seized by MrBrownJay1(m): 7:45pm On Jul 08, 2020 |
sexylassie2: well said! ... and Bitcoin exchange can be hacked, like they did Binance for $40M or any bank! |
Re: Hushpuppi: Proceeds From Crime Stashed In Bitcoin Wallets Can Be Seized by Princerichi0(m): 8:21pm On Jul 08, 2020 |
The most effective way law enforcement authorities can seize Bitcoins is by obtaining the private keys which are linked to the Bitcoins or physically confiscating the ‘Bitcoin wallet’. |
Re: Hushpuppi: Proceeds From Crime Stashed In Bitcoin Wallets Can Be Seized by SATANNIST: 8:28pm On Jul 08, 2020 |
they knew where the coins where , in polards case it was linked to the website he owned. in hush case no body know where the coins dey. this is a lame post |
Re: Hushpuppi: Proceeds From Crime Stashed In Bitcoin Wallets Can Be Seized by MrBrownJay1(m): 9:19pm On Jul 08, 2020 |
SATANNIST: only possible if he never accessed his wallet from his laptop/phone. these people will only follow the money trail....or better yet, just use his own computer/phone to figure that out. 1 Like |
Re: Hushpuppi: Proceeds From Crime Stashed In Bitcoin Wallets Can Be Seized by jmoore(m): 9:34pm On Jul 08, 2020 |
SATANNIST:Mr Professor. Let's assume nobody knows where he hid the bitcoins. You think FBI will let him walk away without forfeiting the proceeds? Dem don use waterboarding on you before? Smh 3 Likes |
Re: Hushpuppi: Proceeds From Crime Stashed In Bitcoin Wallets Can Be Seized by aadeolaa: 10:14pm On Jul 08, 2020 |
SATANNIST: lol..So u think FBI would just let him walk away...lol 1 Like |
Re: Hushpuppi: Proceeds From Crime Stashed In Bitcoin Wallets Can Be Seized by Bignuell(m): 1:18am On Jul 10, 2020 |
sexylassie2: |
Re: Hushpuppi: Proceeds From Crime Stashed In Bitcoin Wallets Can Be Seized by Bignuell(m): 1:21am On Jul 10, 2020 |
Lordspicy:I just tire ooo. You can only seize my bitcoin when you have my wallet address and password. How can you seize bitcoin you don't have access to. Court order, court order. My wallet, na my wallet. |
Re: Hushpuppi: Proceeds From Crime Stashed In Bitcoin Wallets Can Be Seized by jmoore(m): 5:47pm On Jul 10, 2020 |
Bignuell: You are still a novice. The 'professionals' had their bitcoins seized. Google for more news on authorities taking control of proceeds from crime stored in bitcoins wallets |
Re: Hushpuppi: Proceeds From Crime Stashed In Bitcoin Wallets Can Be Seized by mrsirval: 5:49pm On Jul 10, 2020 |
na wa ooo |
Re: Hushpuppi: Proceeds From Crime Stashed In Bitcoin Wallets Can Be Seized by Lordspicy(m): 3:21pm On Jul 11, 2020 |
sexylassie2: You are the real mumu here, you think dropping words like hash will make you sound smart, a simple court order to which company? If you knew anything about bitcoin and blockchain technology you will actually know that it’s goal is decentralization such that you don’t actually sue anyone because the only person with access to your private keys is you. Go and take a blockchain or ethereum course first before opening your mouth. Nkakwu |
Re: Hushpuppi: Proceeds From Crime Stashed In Bitcoin Wallets Can Be Seized by sexylassie2(f): 4:21pm On Jul 11, 2020 |
Lordspicy: ignoramus. problem about you is that you listen to marketing instead of doing real research about so called blockchain technology bitcoin is digital but has trace, you register a wallet with email, your phone number, exchanges works with banks, all history of transactions are all online follow the trail it will lead you to the end. blockchains are built on top of communication networks and equipments and it is companies and physical computers and humans that control these technology not spirits. get sense, anything digital currency that has history, records of transaction and can be converted to physical currency through a payment gateway of a physical bank can be traced. 2 Likes 1 Share |
Re: Hushpuppi: Proceeds From Crime Stashed In Bitcoin Wallets Can Be Seized by Nobody: 6:18am On Jul 12, 2020 |
jmoore: Bitcoin can never grant access to the feds unless the owner of the account personally gives you his access details and password The company is so anonymous that no one knows who owns Bitcoin. So write with facts and not assumptions |
Re: Hushpuppi: Proceeds From Crime Stashed In Bitcoin Wallets Can Be Seized by jmoore(m): 9:57am On Jul 12, 2020 |
WUdec:When evidence is starring at your face but you choose to live in denial. I posted news to buttress my point. If you hide money in Jupiter and FBI arrests you, you will show them how to get back the money or remain in prison till death. 1 Like 1 Share |
Re: Hushpuppi: Proceeds From Crime Stashed In Bitcoin Wallets Can Be Seized by BuddhaPalm(m): 4:47pm On Jul 12, 2020 |
jasent: Bitcoin can't be "siezed", it's decentralized. If governments form treaties, and make it illegal though, then it'll have big problems as many law abiding citizens won't touch it. 1 Like |
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