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by Murkin 3248 days ago
So they arrested him for running BTC-E and claim the exchange is a money laundering scheme?
2 comments

Not 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.

easy for me to believe, the whole thing was so scammy. that chat was hilariously progandistic