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re: A Crucial Clue in the $4.5 Billion Bitcoin Heist: A $500 Walmart Gift Card

Posted on 2/17/22 at 1:02 am to
Posted by Coeur du Tigre
It was just outside of Barstow...
Member since Nov 2008
4388 posts
Posted on 2/17/22 at 1:02 am to
Meanwhile, wifey gets bail but hubby is still stuck with mayonaise sandwiches.

Two points - travel to Ukraine and Russia shows us the intended laundry services and secondly, the Fed gives 0 Fuks about cloud-based encription.

Finally, a bit of hilarity from Patrick Boyle.
Posted by JustInTime
Member since Dec 2021
40 posts
Posted on 2/17/22 at 1:22 am to
quote:

This story is fascinating. I agree we need a made for streaming movie on this STAT

Crypto Couple Inspire Three Hollywood Projects in One Week Since Arrest
https://www.hollywoodreporter.com/tv/tv-news/crypto-couple-documentaries-netflix-1235094777/
Posted by BeepNode
Lafayette
Member since Feb 2014
10005 posts
Posted on 2/17/22 at 1:40 am to
quote:

The transaction, however, was conducted via an IP address


Dollars to donuts, he was using a VPN too.
Posted by Stealth Matrix
29°59'55.98"N 90°05'21.85"W
Member since Aug 2019
11706 posts
Posted on 2/17/22 at 9:15 am to
quote:

Best course of action is to trade the coins to your investigator's biggest enemy nation and trade the coin for their currency and convert through another business back into your country.

Wouldn't even have to be an enemy nation, just open up some accounts in Switzerland
Posted by Demshoes
Up in here
Member since Aug 2015
10731 posts
Posted on 2/17/22 at 9:23 am to
quote:

quotidian


I think I have a pretty good vocabulary, but I never heard this word before.
Posted by tigerinthebueche
Member since Oct 2010
38053 posts
Posted on 2/17/22 at 9:26 am to
Well I don’t think it’s being used here in the proper context. But that’s not shocking given the current state of journalism. Should’ve used “mundane”.
Posted by Camp Randall
The Shadow of the Valley of Death
Member since Nov 2005
17580 posts
Posted on 2/17/22 at 9:28 am to
quote:

And here I thought one of the big things about crypto was it was untraceable.


I’ve only heard that from opponents like Comrade Warren and her ilk.

It’s very traceable.
Posted by SantaFe
Baton Rouge
Member since Apr 2019
7850 posts
Posted on 2/17/22 at 9:39 am to
But will the Feds return the stolen Bitcoin to Bitfinex or will they keep it as "evidence " ?
Posted by BorrisMart
La
Member since Jul 2020
9026 posts
Posted on 2/17/22 at 9:50 am to
I was wondering when the thread on this would come. I just can't see these two people being capable of masterminding a heist like this.
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