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by ryanlol 3250 days ago
Media outlets claiming that the arrested guy is also a suspect for MtGox theft. https://twitter.com/coindesk/status/890256080965599232

I've personally looked at BTC-e's trade histories and am not inclined to believe this. BTC-e's weak security track record also doesn't exactly support this theory either.

EDIT: I guess wizsec came through http://blog.wizsec.jp/2017/07/breaking-open-mtgox-1.html

>To be clear, this investigation turned up evidence to identify Vinnik not as a hacker/thief but as a money launderer; his arrest news also suggests this is what he is being suspected for. He may have merely bought cheap coins from thieves and offered a laundering service. He is, however, a crucial piece of the puzzle, as he will have likely known who he was dealing with and laundering for, and so represents a major breakthrough in the case. We assume that law enforcement will now be taking the appropriate next steps to pursue all the remaining angles and hopefully identify the other individuals involved as well.