Y****1 发帖数: 1 | 1 A New York couple has been arrested and charged with conspiring to launder $
4.5 billion in stolen cryptocurrency funds. Law enforcement officials have
seized $3.6 billion of those funds in what US Deputy Attorney General Lisa
Monaco called "the department's largest financial seizure ever."
Ilya Lichtenstein, 34, and his wife, Heather Morgan, 31, are accused of
trying to launder money taken in a huge hack of cryptocurrency exchange
Bitfinex in 2016.
啥意思?我以为比特币无法trace。 | Y****1 发帖数: 1 | | K*******l 发帖数: 1 | 3 FBI已经证实好几次了,他们能trace比特币。 | l****e 发帖数: 25 | 4 比特币一出来, 琐男就应该清楚,
真发了财的肯定保不住命。 | l****e 发帖数: 25 | 5 比特币一出来, 琐男就应该清楚,
真发了财的肯定保不住命。
我似乎很早就发过类似的贴子。 | W*****B 发帖数: 4796 | | B********u 发帖数: 1 | 7 你在说什么,本来就是能trace,都在公开账本上
不能trace的是某些alt coin
【在 K*******l 的大作中提到】 : FBI已经证实好几次了,他们能trace比特币。
|
|