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4 Billion bitcoin laundering arrest - WTF

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  • Nitrogen
    SBR MVP
    • 08-15-16
    • 1972

    #36
    Originally posted by themike78
    I think they will eventually make it very hard to use Bitcoin. Too much illegal stuff going on with it. Remember what happened to neteller years ago? Same thing will happen to Bitcoin when it comes to sports books.
    Bitcoin is hardly neteller.

    I remember people ringing the death knell for Pinnacle, 5-Dimes and The Greek over a decade ago too. Oh, the US will shut down them down blah blah.
    Comment
    • gauchojake
      BARRELED IN @ SBR!
      • 09-17-10
      • 34149

      #37
      So if you run an exchange, you are a criminal???? I am really having a hard time connecting the dots here for what this guy did wrong. Must be more to the story.
      Comment
      • seaborneq
        SBR Posting Legend
        • 09-08-06
        • 22556

        #38
        Did the bottom fall out of BTC since the news hit??
        Comment
        • DwightShrute
          SBR Aristocracy
          • 01-17-09
          • 101723

          #39
          Originally posted by MaddyMax
          all the crypto currency crashing hard.

          had a feeling when all the fake news pumped up cripto currencies couple of weeks ago.....all the big shots were pumping them up with fake news to dump them.

          remember that news that went viran on social media about a some kind becoming a millionaire through bitcoin, that news was fishy as hell and went viral and got lot of newbies to get into bitcoin at its peak couple of weeks ago and now its crashing lol. that news was fake news.
          Comment
          • stevenash
            Moderator
            • 01-17-11
            • 66614

            #40
            Originally posted by Nitrogen
            Short them and make millions.
            This.
            Comment
            • stevenash
              Moderator
              • 01-17-11
              • 66614

              #41


              Just the beginning,
              Comment
              • themike78
                SBR MVP
                • 07-01-13
                • 4883

                #42
                Originally posted by Nitrogen
                Bitcoin is hardly neteller.

                I remember people ringing the death knell for Pinnacle, 5-Dimes and The Greek over a decade ago too. Oh, the US will shut down them down blah blah.
                But the U.S basically did shut down Pinnacle and the Greek. The U.S was probably their biggest market and they were pretty much forced to leave.
                Comment
                • SportsMushroom
                  SBR MVP
                  • 09-28-10
                  • 4177

                  #43
                  Originally posted by themike78
                  But the U.S basically did shut down Pinnacle and the Greek. The U.S was probably their biggest market and they were pretty much forced to leave.
                  as far as i know pinnacle, the greek and neteller are still in business and doing fine

                  the biggest betting market for most books, especially pinnacle, is soccer, so the us is no where near their biggest market, europe and asia more likely
                  Comment
                  • TheMoneyShot
                    BARRELED IN @ SBR!
                    • 02-14-07
                    • 28690

                    #44
                    Originally posted by stevenash
                    Nasher... Bitcoin maxed out at around $2,950 a few weeks ago... then when it reached that milestone... came down to around $1,950. I hate companies like CNBC scaring the sh#$ out of people... when it's at $2,500... everyone start going ape sh#$ when it drops below 2k again.
                    Comment
                    • stevenash
                      Moderator
                      • 01-17-11
                      • 66614

                      #45
                      Originally posted by TheMoneyShot
                      Nasher... Bitcoin maxed out at around $2,950 a few weeks ago... then when it reached that milestone... came down to around $1,950. I hate companies like CNBC scaring the sh#$ out of people... when it's at $2,500... everyone start going ape sh#$ when it drops below 2k again.
                      I don't want to see any of you guys go broke, but I think that's it.
                      But that's just me, I never believed in that type of currency, nothing to back it up is the reason.
                      Comment
                      • miltonschwartz
                        SBR Sharp
                        • 02-28-17
                        • 431

                        #46
                        i love how you get the exact location of aleksandr vinniks arrest over on RT. Am I the only one who immediately googled it? Who doesn't want to know where the cool people are hiding
                        Comment
                        • chico2663
                          BARRELED IN @ SBR!
                          • 09-02-10
                          • 36993

                          #47
                          if you pay taxes on your gains than you won't have a problem
                          Comment
                          • Optional
                            Administrator
                            • 06-10-10
                            • 62960

                            #48
                            Originally posted by seaborneq
                            Did the bottom fall out of BTC since the news hit??
                            No

                            Originally posted by stevenash
                            Idiots.

                            Not that it matters what uninformed main stream media spout to the ignorati anyway i guess.


                            Article almost as dumb as the slew of people posting the words "free fall" a couple of weeks ago
                            .
                            Comment
                            • DwightShrute
                              SBR Aristocracy
                              • 01-17-09
                              • 101723

                              #49
                              do you guys really thing crypocurrencies are gonna go away?

                              Personally I do not. Just like I don't think facebook will go away or amazon
                              Comment
                              • Russian Rocket
                                SBR Aristocracy
                                • 09-02-12
                                • 43910

                                #50
                                Originally posted by TheMoneyShot
                                Bitcoin = The New Age Mafia Money
                                Comment
                                • Russian Rocket
                                  SBR Aristocracy
                                  • 09-02-12
                                  • 43910

                                  #51
                                  Originally posted by miltonschwartz
                                  i love how you get the exact location of aleksandr vinniks arrest over on RT. Am I the only one who immediately googled it? Who doesn't want to know where the cool people are hiding
                                  Shiiit bro, with a face like that, I'd personally take you by hand and walk you to the cave where he was hiding.
                                  Comment
                                  • PAULYPOKER
                                    BARRELED IN @ SBR!
                                    • 12-06-08
                                    • 36581

                                    #52
                                    Originally posted by MaddyMax
                                    its does. 4 billion in laundering...it just shows that crypto currencies are a good gateway for illegal money. its the widely used currency in all illegal transactions in the darknet. rules will get stricter. yes the government cannot get rid of these currencies but they can do things to make these currencies worthless. bigger crash is coming.
                                    You forgot to mention the CIA..............
                                    Comment
                                    • JIBBBY
                                      SBR Aristocracy
                                      • 12-10-09
                                      • 83479

                                      #53
                                      Buy low sell high.. Bitcoin isn't going any where...
                                      Comment
                                      • Otters27
                                        BARRELED IN @ SBR!
                                        • 07-14-07
                                        • 30761

                                        #54
                                        Staying the course with bitcoin
                                        Comment
                                        • DwightShrute
                                          SBR Aristocracy
                                          • 01-17-09
                                          • 101723

                                          #55
                                          Originally posted by Otters27
                                          Staying the course with bitcoin
                                          yup


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