To: ransomnote
I wonder if the current holdings they found with him get forfeited?
As a financial adviser the whole issue of money laundering made Bitcoin sound like a disaster waiting to happen. Never mind those who thought it was an investment of all things!
2 posted on
02/14/2020 8:04:14 AM PST by
LRoggy
(Peter's Son's Business)
To: ransomnote
Looks like his lawyers are now going to get rich.
3 posted on
02/14/2020 8:05:32 AM PST by
Darteaus94025
(Can't have a Liberal without a Lie)
To: ransomnote
The brazenness with which Helix operated should be the most appalling aspect of this operation to every day citizens And yet I remain spectacularly un-appalled.
4 posted on
02/14/2020 8:20:44 AM PST by
relictele
To: ADemocratNoMore; Akron Al; arbee4bush; agrace; ATOMIC_PUNK; Badeye; big bad easter bunny; ...
OHIO PING!
Please let me know if you want on or off the Ohio Ping list.
Ohio Resident Charged with Operating Darknet-Based Bitcoin “Mixer,” which Laundered Over $300 Million
justice.gov ^ | February 13, 2020 | DOJ
To: ransomnote
When the government tracks all financial transactions, they have more control than most despots throughout history.
6 posted on
02/14/2020 8:57:30 AM PST by
marktwain
(President Trump and his supporters are the Resistance. His opponents are the Reactionaries.)
To: ransomnote
They arrest you if you have “dirty money” and then they arrest you if you try to “launder” your money. Just no pleasing them, I guess.
7 posted on
02/14/2020 9:00:04 AM PST by
Boogieman
To: ransomnote
...unraveling the interlinked web from one tentacle to another. Dude, what?
8 posted on
02/14/2020 9:34:02 AM PST by
Moltke
(Reasoning with a liberal is like watering a rock in the hope to grow a building.)
FreeRepublic.com is powered by software copyright 2000-2008 John Robinson