Crypto

HammerDown said:
Just bought 25 DOT at $20.79 per

Not going to be many more chances like this.

Right now only buying CRO, DOT, RNDR
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Are you actively "trading" crypto or are you just buying and HODLing your crypto? :beer2:
 
CorpRebel said:
Are you actively "trading" crypto or are you just buying and HODLing your crypto? :beer2:
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I'm only buying spot and HODL'ing. Just not enough time/experience to do scalping but would like to maybe learn some basics, with no leverage and play money, like $10 a pop.

You?
 
www.justice.gov

Two Arrested for Alleged Conspiracy to Launder $4.5 Billion in Stolen Cryptocurrency

Two individuals were arrested this morning in Manhattan for an alleged conspiracy to launder cryptocurrency that was stolen during the 2016 hack of Bitfinex, a virtual currency exchange, presently valued at approximately $4.5 billion. Thus far, law enforcement has seized over $3.6 billion in...
www.justice.gov www.justice.gov

Two individuals were arrested this morning in Manhattan for an alleged conspiracy to launder cryptocurrency that was stolen during the 2016 hack of Bitfinex, a virtual currency exchange, presently valued at approximately $4.5 billion. Thus far, law enforcement has seized over $3.6 billion in cryptocurrency linked to that hack.

“Today’s arrests, and the department’s largest financial seizure ever, show that cryptocurrency is not a safe haven for criminals,” said Deputy Attorney General Lisa O. Monaco. “In a futile effort to maintain digital anonymity, the defendants laundered stolen funds through a labyrinth of cryptocurrency transactions. Thanks to the meticulous work of law enforcement, the department once again showed how it can and will follow the money, no matter what form it takes.”

“Today, federal law enforcement demonstrates once again that we can follow money through the blockchain, and that we will not allow cryptocurrency to be a safe haven for money laundering or a zone of lawlessness within our financial system,” said Assistant Attorney General Kenneth A. Polite Jr. of the Justice Department’s Criminal Division. “The arrests today show that we will take a firm stand against those who allegedly try to use virtual currencies for criminal purposes.”

Ilya Lichtenstein, 34, and his wife, Heather Morgan, 31, both of New York, New York, are scheduled to make their initial appearances in federal court today at 3:00 p.m. in Manhattan.
 
What happened to the money that went through the washer?

It was laundered. :facepalm:



:heh:
 
steelerssb said:
What happened to the money that went through the washer?

It was laundered. :facepalm:



:heh:
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Dole ver 2.0 said:
Over/under on the number of cryptocoin ads during the SB? I say 5 and will take the over.

The market surge is a stunt to get the sheep to put in their money. Then, the bots will trade to take profits and the prices will fall precipitously.

I admit that the SB bump for crypto will be impressive. So will the collapse.
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HammerDown said:
Under.
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I think the over/under for crypto-coin/exchange SB ads goes higher to 8 and I'll still take the over.

This is deja vu all over again recalling the dot.com commercials dominating the SB in 2000 where a year later, almost all of those companies went under.
 
If 1 crypto company/coin has 2 or more different commercials, I'll count that as 2 or more commercials.
 
Dole ver 2.0 said:
I think the over/under for crypto-coin/exchange SB ads goes higher to 8 and I'll still take the over.

This is deja vu all over again recalling the dot.com commercials dominating the SB in 2000 where a year later, almost all of those companies went under.
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