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So they arrested him for running BTC-E and claim the exchange is a money laundering scheme?
by Murkin 9y ago
So they arrested him for running BTC-E and claim the exchange is a money laundering scheme?
- the_cat_kittles 9y agoeasy for me to believe, the whole thing was so scammy. that chat was hilariously progandistic
- vkou 9y agoNot necessarilly. It could be that some of BTC-E's activities/his non BTC-E activities may have been money laundering. For example, if you run a USD-BTC exchange, and I mail you a suitcase full of money, then withdraw it as BTC, you would almost certainly be aiding money laundering.