Married Couple Steals $4.5 Billion in Bitcoin Heist [Bitfinex]
ฝัง
- เผยแพร่เมื่อ 11 ก.พ. 2022
- What a wild ride!
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Sources:
www.theverge.com/22924237/raz...
www.reuters.com/technology/us...
indianexpress.com/article/tec...
en.wikipedia.org/wiki/2016_Bi...
www.newsweek.com/what-bitfine...
www.abc.net.au/news/2022-02-0...
www.news.com.au/finance/money...
www.vice.com/en/article/3ab78...
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Judge: "Your combined bail is $8mil"
Lichtenstein & Morgan: "You take Bitcoin?"
Right? Don't they have that in their "emergency" jeans
Judge: "we already took the bitcoin."
its funny cus they actually dont have money, and the bitcoin that the us. govt has in their balance sheet sitting around, they gotta give it back
@@harambeinhumanform you know nothing. The government have no legal requirement to give the bitcoin back to bitfinex
@@Mikestah55 , go look up what does the govt do with seized bitcoin genius, GOOGLE IT
Her villain backstory started when a couple of kids told her that she's not invited to the cook out.
@four💋💘 your like a 3/10, please stop
@@saltshakerstudio2190 lol
Art school rejection vibes...
@@saltshakerstudio2190 They're bots, so unfortunately they won't understand any feedback. It's gotten really bad over the last two years.
@@Isaax hahaha
Oh well, the Bitcoiners wanted the whole crypto thing to be beyond the reach of the so-called 'authorities' whether it be regarding taxes, regulation, payment, sanctions evasion, etc. Funny, eh, how when they lose money suddenly they want the 'authorities' to step and bring someone to justice.
Underrated comment.. 👌
The first picture in Google Images when you look up 'self-contradictory' should be a cryptobro.
This is a really important point.
my thoughts exactly
but muh fiat!?!
America is currently plagued by the hydra-headed evil duo of inflation and recession. The worst part about this recession is that consumers are racking up credit card debt. In April last year alone, credit card debt went up 20% while rates have doubled in a year. Inflation is so high that consumers are literally taking debt for basic life necessities. Collapse has indeed begun.
Collapse is generous 1st time in our history with a full generation that wasn't taught financial literacy, civics, Google fixes their problems if their parents don't do it for them. Reckoning for participation trophies is incoming.
@@LarsBergstrom-uh2eu Hi Mate, please how can i reach this CFA of yours?
Optimus has recently been launched, and the floki co-founder has now joined the team. Don't forget about Elon's robot, #OPTIMUS.
Yes. Sometimes it is to help family members yet even the sacrifice is treated as nothing more than an entitlement. Still trying to crawl out of this pit of debt. Yet the property taxes and the insurance companies and the vendors that decide the appraisal goes free and yet I can’t sell my property for what it is appraised for
@@simonbad I disagree. Gen Z is more financially, socially and emotionally literate than any preceding generation throughout human history. They’re more aware, involved, and have higher expectations for themselves and others. I have hope for them and believe they’ll lead the world into a better future.
💕 -A Millennial (with a Gen Z Daughter)
This crazy story is making its way into a Netflix movie soon...
But can they find an actress ugly enough?
@@publicmail2 And with a voice that annoying.
@@nboy7 Sofia Vergara lol
@@letmesummarize1176 But she's already playing Elizabeth Holmes.
im pretty sure they will be portrayed as black people in netflix lol
“Which can be described as North Korean torture” - I was cutting potatoes for dinner with this playing in the background and nearly lost a finger laughing so much 🤣
hahhah🤣🤣 this cracked me👍
Dad why is there tomato sauce on the potato
🤣😂🤣😂🤣😂🤣😂👍🏽
It's funny he says that, cos it sounds like mainland Chinese rap.
(Looks at video)
.... OMG it probably IS based on mainland Chinese rap!
Dagogo is usually so unbiased, his bluntness made this even more funny 🤣 100% spot on
What's really sad, is the fact that they were given wonderful opportunities, with great connections. Instead of focusing on their long-term success, their greed, and lack of integrity has fast tracked them into jail. Sad🤫
seriously 😂
It's not sad, those opportunities will be given to other more deserving people than these human garbage bags.
Yeah, they could’ve been great rappers
20 years for how many millions.
Where they fkd up up was they stayed on the GRID.
Intelligent Criminals get the fk out of the place where the crime Originated.
Dumb shits.
It doesn't really add up unless others were involved. But maybe I'm just not that rich 😂
When ColdFusion says "sit back, relax, and enjoy" I actually do that. Thank you for making great videos Dagogo.
how exactly did 710 Mill all the sudden turn into 4.5 Billion??
@@RandomUser2401 Check the price of bitcoin from 2016 to 2021...
@@sgerardpandian i think he was talking about the amount they tried to launder
@@RandomUser2401 They took 710million from a 4billion dollar bitcoin account and tried to launder it. They already managed to laundry about 300 million... but it probably wasn't worth 300M at the time.
Glad she got caught. She did some terrible things.
She also stole bunch of bitcoins
Lol. Crimes against human culture. To think her music will be used as a torture device
she also stole her eyebrows from the stationary isle.
her rapping was her biggest crime
My ears will never forgive her
She should do 20 years for the atrocious rap songs. But then the judge should cut 15 years off her sentence for doing the world a favor by stealing the bitcoin. Crypto is a curse on society, so anyone who damages its integrity and value should be hailed as a hero.
Well done putting this story together so quickly.
Indeed, he’s fast
omg fuck these bots
see this is why i say your average thief makes more then doctors and lawyer or even bill gates he hard pressed to compete with this or Elisabeth Holmes or many many others because comparing amazon thiefs to doctors and laywers is quite easy counting how many went to school to still no have work
@@nisomsom There's a tool that can help with banning them and it's made by another youtuber who got fed up with all the spam/scam bots in the comments.
Here is the video th-cam.com/video/2tRppXW_aKo/w-d-xo.html
@@AlElisande funny how youtube doesnt care, dont they have some of the best programing engeneers
Caroline and Sam Bankman-Fried: $4.5 Billion?, Hold our beer ….
sure, oh wait we can’t even buy beer
Rap Lyrics: "No one crude as me"
Me, applying ice to my ears: She's not wrong.
It’s interesting that even when it comes modern, digital currency, the old crime adage is still true:
“Robbing a bank is easy. It’s getting away with it that’s tough.”
I truly believe all the big banks have a hand on this bit coin thingy or they trying so hard to control it
but iwth robbing a bank, once u get away, ur free to use teh $$$ and is harder to track, with digital like bit coin, they can track exactly with teh money is, just dotn know whosing using it
@@yia01 People spending lots of money they shouldn't have in the first place is a big clue to the police that something's fishy. That's how authorities have caught all sorts of thieves in history, whether bank robbers or people involved in government corruption.
And more often than not, these same people tend to spend a lot of it at once on expensive stuff, from cars, to luxuries, to jewelry, etc. After all, what's the point of having all that cash if you don't ever spend it?
@@yia01 most banks nowadays don’t have loads of cash sitting in a vault nowadays and the small amount they have is usually accounted for with the serial numbers. They can just wait til they find a stolen note go into circulation with a purchase and go from there
@@kannnnn392 can you explain further? I've kinda have this belief too but I think it's more of a feeling
"During sentencing, the court considers relevant aggravating and mitigating factors. In this case, the main aggravating factor is that defendant is incredibly cringe..."
Holy crap I just realized I've met Heather Morgan at a sales conference. She was running some knock off Sales Loft but is fairly convincing that she knows her stuff.
A real modern day Bonnie and Clyde. Lol I just hope the movie will be made well and encapsulating. ;- )
if american psycho was made to day said the author, it would be about crypto and the crazy it start ups
Razzle N' Dazzle
The next time I rob a bank I'll definitely have my bags labeled "$ money $", "masks" & "guns" to save the Five-O time when looking for evidence.
Yeah. And buy a new car (VPN), register it in your name, and go rob.
Yeah. Seems a little too clear cut imo
Well . . . If I was looking for a way to get away with a giant Bitcoin theft, I would probably seek out some not very bright couple who lack self awareness, make public fools of themselves by making talentless music videos in poor taste, and have given seminars that sound like they border on advocating criminal behaviour anyway. Then I would move all that money through their accounts, taking the sum I’d set out to keep for myself whilst letting the authorities recover 4 or 5 times that amount, so they would stop looking for me.
Having said that, they could be brighter than they seem? Look at the types of people that get to run countries these days? Most of the world’s most powerful people are idiots . . . And nearly all of them are obvious crooks.
Make sure to get a custom license plate in your name, leave a camera with your pictures in the bank
*_Haha, that was the funniest thing ever. I think those last two pieces of evidence were planted by the FBI, because who names their tools for crime?_*
Stealing $4.5B is like walking around with hard-on - you can try your best to cover it up, but people are gonna notice.
Great analogy. But not so for a woman. 😁
True to a point. Billionaires in the other hand get away with it all the time, but I suppose people notice, they just can't do much about it in the broken two party system.
lol
4.5B.. They should have put moneyu on like 1000 accounts splitted equally (yep giving money to other people). Would have been better.. but the greed is real!
@@lookingforsomething Earning != stealing.
Coldfusion is so addictive
Sam from FTX was Like I can do better hold my Beer 🍺
I love how you underplayed "only 4% was only laundered" well 4% is $180 million dollars.
I was thinking the same thing.
@Suzi Agree. You could probably get away with 100k/year through cooking the books on their companies, but that's about it. Money doesn't just materialize out of nowhere
You can reach her via WhatsApp 👇
Are availabilities is sure on WhatsApp 👆
@@patrickferguson7665 what?
This was like watching a couple of memes performing a heist.
Hollywood: quick write that down, write that down!
Reminds me of Ja Rule's Fyrefest disaster.
fREEMASONRY.....all bullocks. ...look at her arms in the video forming a V shape...whenever you see that, thats freemasonry.....they are responsible for channeling funds to terrorists which they create themselves, as part of control.....
Definitely deserves a movie like Wolf of Wall Street due to the comedy they can pull out of this.
@@dimitriosdesmos4699 Seek medical help
I love this TH-cam channel. Great narration😀
This is why that last guy created FTX, HE SAW THIS VIDEO ON WHAT THIS COUPLE DID! 😂 So he said I'll create a exchange and then hack it and keep 2 billion" and then go to prison for 10 years and come out and retire. 😳
yisser
But now we know that he got 25 years…
The decryption part of the gov is the most scary thing in this story. I hope security researcher will get more insight how they decrypted what.
maybe they phished it out of them?
The key probably had a weak password.
The government should release more details, but you know they probably won't.
@@tgamron That’s what I’m thinking. I doubt they brute forced it but more likely did a modified dictionary attack. I remember watching a Computerphile video about that awhile back.
It showed the file, it was a password protected excel file with all of their wallets and private keys in it.
I can’t wait for the Netflix Documentary 🍿
Netflix will take a 12 minute documentary and make 8 hours of it.
And unfortunately, they will use young, charming, relatable actors to play the part of self-absorbed, narcissistic, criminal-minded perpetrators and glamorize all the wrong parts of the narrative :(
Nit even really interesting tho. Cringe nerdy couple steals Bitcoin.
8 episodes with a season finale wait of 2 months atleast
Why ?
I still have never heard any evidence or explanation of 'how they stole it' they just seem to have ended up holding it, they don't seem capable of pulling it off.
Evidence is in the wallet address
If there is no law they would be shredded in a wood chipper
Great video! What a terrible lady. These are the real problem makers ruining a lot of people, I’m glad they got caught🙏🏼
Authorities decrypting a file on his phone tbh was the scariest part of the video
Either the cert authorities or cloud provider are willing to sell private keys to govt agents. Probably both.
Do you mean the file on the cloud that had all the crypto keys? I wasn't sure if they found the file first and identified them after they discovered the contents, or if they had already been investigating them and were sorting through specific files on cloud accounts connected to them.
Thats why nothing must be left in the cloud
Quantum computers do exist. Alternatively, they might have just used computer farms.
@@Tubeytime or just a backdoor
7:57 That cat looks shocked by the news as well
These videos remind me of American Greed but a TH-cam version love em!
6:14 The Cold Fusion so cold it burn
I advise y'all to forget predictions and start making a good profit now because future valuations are all speculations and guesses.The market is very unstable and you can't tell if it's going bearish or bullish.While myself and others are trad!n without fear of making a loss others are being patient for the price to skyrocket. It all depends on the pattern you follow. I was able to make 8 BTC from 2.1 BTC in just July from implementing trades with tips and info from Mrs Mellisa knight
@@user-yx2uw2dn5o You have to have an idea on what you wanna invest carefully before going in.. I made huge profits on my investment since I started trading with .Mrs Mellisa , her trading strategies are top notch.
Can anyone tell me how to reach her
I need her user name or user ID
You stole $4.5b & stayed in the USA!? 🤦🏽
For sure USA has better prisons than Russia.
they could only launder the money via google pay gift card,uber gift cards and other services that don't exist in Russia because that's probably the only viable option for them due to no expedition laws between USA and Russia
i love how easily this stuff is tracked, yet the whole point was anonymity :)
The guy hawking just one stock advice wearing a Santa costume is the icing on the cake for this vid 👍🤣🍿
STARTING AN INVSTMENT IS ACTUALLY VERY EASY THE ONLY HASSLE IS FINDING THE RIGHT ONE FOR YOU, THE FUTURE IS
CHANGING WE ALL NEED TO CHANGE WITH IT
I HAVE INCURRED SO MUCH LOSSES TRADING ON MY OWN..I TRADE WELL ON DEMO BUTI THINK THE REAL MARKET IS MANIPULATED.. CAN ANYONE HELP ME OUT OR AT LEAST TELL ME WHAT IM DOING WRONG ?
Since USA will use cryptocurrency to help the
war, won't other countries try to regulate crypto
to prevent this from happening in the future?
I will advice you should stop trading on your own if you keep losing and start trading with Mrs Nancy Royce trading services
Bitcoin is politically neutral. Bitcoin helps Canadian citizens which is good But also helps Russia which Is bad.
I lost £1200 carelessly trading on a platform then I was referred to Mrs Nancy Royce she recovered the loss and made an extra profit of £4600
Well, great coverage of the story. I’m a Bit coinfused as to how intelligent yet how foolish these people can be.
'Bit coinfused'
haha nice one
they have just the right amount of stupidity to do the crime and just the smarts enough to do the hack.
Greed can blind
Booooooooo 😂
No matter how smart someone is. When greed and impatience sets in, we often throw caution to the wind.
I’d be curious what would happen if they just left them until the statute of limitations expired
If her “rapping” skills are any indication of her overall abilities then there’s no way that she is the mastermind of this theft.
First time I've ever caught a video in time.
Yeah same
Same
It's not television
I wonder if she will be able to 'social engineer' her way out of multi-billion dollar capital gains tax evasion.
She's a woman, most she'll get is a slap on the wrist while she blames everything on her husband
@@johnsmith99997 I’m pretty sure she has been charged already…
Her rap is so terrible they'll release her just to stop hearing it
@@johnsmith99997 Law enforcement has already confirmed that she had a major active role in this mess. She can't blame anyone.
You could have atleast *tried* to pay attention to the video.
Can’t wait for a Netflix mini series made about them …
Glad to see this video, thank you
SEC: "You guys can go."
Couple: "Wait, really?"
SEC: "Yeah, the Bitcoin you stole is now worth $8 and a donut, it's now a misdemeanor. Just pay the fine on the way out."
If only they were that lucky in how the law works...Stolen property is valued in the cost of the item(s) at the time you stole it, rather than the current value during your prosecution...Otherwise, insurance companies wouldn't exist..."Great news; Your stolen 1979 Ford Pinto was just sold to a junk yard...We downgraded the GTA to petty larceny; They owe you $8.00, and a donut..."
😂😂😂😂😂love it.
@@brentfarvors192 Funny if they only had to pay back 77 million then.
I like how they are able to hack and launder the money yet they store all their private keys in the cloud
when you need hundreds of addresses to launder the money its probably hard to write them all on a paper
@@schumbo8324 that doesn't immediately mean, that you need to store them in the cloud
@@xybersurfer
Yea ofc but you need to ask this to them lol
And send their money to one account on wasabi without tumbler
😎😎😅🤣😂🤣😂😅
Well done! Another interesting story!🎖🎖🎖😎😎😎
When you rap songs fit for North Korean torture and you turn out to be the master mind of the biggest crypto hack what you get is
Truly the most bizarre story in crypto history
@@Steph1 it will not be surprising
@@Steph1
Hahahaahahahhahahahahahhahahahahaahahhahaahahhahahaha
No.
agreed lol
I Must say this was a good cover
her availability is sure on
What's apk ⤵️⤵️⤵️
Definitely was not expecting her music to sound like that.. 🤯😳
REALLY a bag labeled BURNER PHONE REALLY OK if that’s not a set up then 2 PAC and Bob Marley Performing at the Apollo tonight at 9am
I was telling my husband about this story and he didn't want to believe that crypto transfers were viewable by the public. He might be in for a surprise some day.
It feels like there's way more to this story. I mean who travels the world learning 7 languages, puts out terrible rap music and happens to be an expert hacker. It has Russian spy all over it
Way way more!
Yeah there's too many WTF moments that don't add up... 🤔
Yes!!! You should start covering more of the crypto nft scammers.
I'm getting a sense that you think 'all' of it is scams lol. Are you a redditor by any chance
@@abeidiot its a scam
@@abeidiot He definitely gives off Reddit vibes
@Carpe Diem so gambling at best and scam at worst?
@Carpe Diem Yeah, like he said; it's a scam.
is there always music playing in the background? - Sounds like a travel destination ad
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Conversation like this will help beginner
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You are absolutely right,
Expert Albert Renshu is obviously the best.
Here are his contact details
That joke about Heather's songs being torture is the most accurate thing I heard this year.
Their greed became their downfall. Imagine if they send the loot to, say 10'000 accounts, of which 9700-9800 accounts are valid accounts of strangers, the movement will be really complex and practically no longer traceable to them.
Wow, that would have been a great idea.
Yes, u can imagine they send to vitalik.eth with note "boss your part"
Good point...they could have sent those coins to private wallets that didn't have them as blacklisted too...and still would have gotten away with millions
@@holytrashify Yes, but if u send this to prominent BTC ppl, u make shitstorm that's beat Madoff, Theranos, housing crisis together.... If u look Bitfinex are close tied to usdt, with this u can liquidate maybe 50% before anyone gets what happen. And cause crash bigger than 08 house bubble.
@@mateuszzimon8216 "boss your part" 😂
I feel so sad for the pet cat 🐱 I hope he’s doing good & safe.
Thank you for an informative video
*☝️☝️on Telegram*
*☝️☝️☝️FOR HELP*
she's the best example of 'hiding your power level'
Shes typical grey mouse those are the worst
Just to confirm she was arresred 4 fraud, not awful rap videos? U kind of think it should b the other way around
@@IzabellaRequiemI’m glad they embarrassed her nationally and put her face out there
such upbeat background music wioth the voice over talkiing about a massive theft
Which only proves the W. C. Fields adage that reads: "Never give a Sucker an even break!". Or, "Ok, cats! Take a 15!".
The headline "Married Couple Steals $4.5 Billion in Bitcoin Heist" is incorrect. At that time, only $71 million worth of bitcoins were stolen. The bitcoins currently have a sales value of around 4.5 billion as the bitcoins are said to have increased in value. BUT is a big difference.
cuz $4.5 sounds juicier and seductive 🧐
interesting! thanks
You would think coldfusion was more honest about it..
@@dzidmail Clickbait is king in TH-cam, and ColdFusion is yet another user of it.
Nah, ultimately BTC or sat is the unit.
I once had a former spy as a teacher, dude looked plain and dopey af. Just proof that the more incompetent and ridiculous you look, the better chance you have at getting away with stuff.
not really. He didn't
@@willkosak he was my German teacher. Worked as a case worker in the cold war. I went to military school. Not everyone on the net is a liar.
7:53 the look on that cat's face is definitely a cry for help. "Please someone take me off her, she's nuts!"
It was so interesting… Also your expertise in telling the whole story is much appreciated… Will continue to listen to many more from you in the future :-)
I love those crypto heists, keep up with the good videos.
why do you love them?
@@ergonaut940 Very interesting to investigate, the suspects usually are interesting and have great stories
Have you covered the Bangladesh heist? Where money from US treasury (from indian bank) was stolen over a long holiday in asia?
You're videos are amazing and very educative. You got an eye for good stories. Good analysis. Only the best for you my friend.
Never stop dreaming. Be hungry and never stop believing in your dreams. If someone can do it, then you too can do it. Be strong
Building wealth involves developing good habits like
regularly putting money away in intervals for solid
investments. The stock market has plenty of
opportunities to earn which I myself took advantage of.
I made my first million from going diverse, mainly
ETFs(stocks, bonds etc), crypto, and gold. I'm also
working on an investment plan that includes NFTs with
my advisor,Kelvin Maorgan. It's been a year and half
of steady growth.
@@burjkhalifa1718 You have a point, lately I found out that we have lots
of opportunities to become financially free but most
times we let this opportunities pass
Just like bitcoin, got to know about bitcoin from a
friend 6 years ago but didn't see any reason to invest
it it then, that's one decision I regret everyday
@@ulysseslargay1933 exactly, bitcoin has lots of potential but people prefer keeping there money in banks than investing. From my research nobody became super rich through savings put that money to work
@@burjkhalifa1718 True, building wealth requires developing positive mind as we live in a world full of great opportunities but many still miss out
*ColdFusion:* "Her music videos, tiktok and rapping can only be described as fit for North Korean torture"
*Also ColdFusion:* *proceeds to torture his entire audience with her rapping
I got cancer from her singing.
When you invest, you're buying a day you don't have to work
I would actually pay to see this anime 👍 keep up the great work.
Honestly surprised they didn't put a confession on a vision board in their bedroom. Thank you for this content 🙏
Goes to show that Bitcoin has never really been anonymous
Deep
Mm
Bru💀💀
In this country, a person can steal $3.5 Billion & get released out of jail on bond.... But a person can be put in prison for 20 years for voting while on probation.
Look - I really like your channel. I even liked and subscribed. But did you really need to subject us to more than 7 seconds of Heather's rap video? I can't unsee or unhear that!🤣
I love how movies make criminals look like mastermind when in reality criminals are borderline demented lol
A good example of survivorship bias. The criminals that get CAUGHT are the dumb ones, which is why they were caught.
SBF and Caroline are like hold my beer..
Wow that’s amazing. Nice vlog
What's more dangerous is that law enforcement agencies can decrypt wallet private files and extract private keys...that's bad new for web3 folks....
Why do you think so
They do it all the time
the biggest shocking part here is that govt was able to decrypt an encrypted file, which is suppose to take at least 100 years of continuous processing to decrypt
My guess is they probably used the built in Excel/MS Office password protection features, which from what I remember, is not entirely secure or only as strong as the password you give it. That or they got sloppy and had the password scribbled down somewhere.
Supposedly the creator of Bitcoin
Is an acrinom of companies
@@bowdenjosh MS office password is trivially easy to crack
As I tell my cybersec students, when the government is determined to crack something, they'll find a way.
The government has access to super computers they can crack anything. I’m
Willing to bet money that the US government could’ve eliminated Covid in 6 months if they wanted to but it was political beneficial to them if it kept going for years.
No way in hell these two could do it on their own. Most likely other part took smaller part of BTC and left
thanks for mentioning the couple was married, i would have never known that they were married
Perfect example of the difference between "Smart: and "Wise". Great Video, as usual, Dagogo, thanks.
that is totally summed up in her music exploits... absolutely zero wisdom.....
Success is dependent on the actions or steps you take to achieve it. Show me a man who doesn't have an investment, and i will tell you how soon he will go broke. Investment is building a safe heaven for the future. With the right choice of Investment that has at least 1% minimum risk and with an expert guidance, profit and Intrest is 100% guaranteed
I agree with you. I had a senior colleague at work who was living well but never had an Investment, unfortunately his work was terminated,so he went from living well to surviving with his family.If he had invested when he was still working, he would have had another source of income.
Investing is a prior decision to make for the future. If you are seeing this and don't have an investment, please do make plans to invest so you don't end up like my senior colleague at work.
This made so much sense, just like he said " for one to invest, the person have to consider an appropriate choice of Investment with at least one percent minimum risk , profits margin, a mentor and expertise to guide and help you manage your Investment portfolio.
With the help of Angelina Morris who works with an Investment organisation in England, I have been investing in the Foreign exchange market, Stock, and dividends with her expertise and guidance,she has helped me make huge profit on my Investment portfolio.
@@halasultan6439 Oh its great to see someone who also benefit's from the services of Angelina Morris indeed it's a small world. She is my portfolio manager and mentor too for 2 years and still counting and I have made profit of 123,795 usd from my initial amount of 5100 usd with her managing my portfolio.
Whats the name of the song played at the beginning
For such smart people, I would softly jail them and use their knowledge to investigate other fraud.
Just found your channel recently. Loving going though your old stuff as well as catching the new videos! Amazing job; Your time, research, and effort is not unnoticed!
Great channel. Great content. Keep up the good work. 👍
I can’t wait for the movie to come out
And FTX stole 60b and they can’t trace it lol
Nope, because once you donate to democrats you get a free pass, duh.
It's hilarious that people keep noting money laundering does not happen with the digital currencies... Looking at this story just verified how viable using digital currencies is for another route to do the crime.
This is also why I'm just a little skeptical at the current environment of digital currencies right now. Just so much incredible speculation without verified use cases for such a technology. I get the vision I just don't get the execution with it. Everyone is trying to into this with a "investment" mindset rather than a utility mindset which was the original case that Bitcoin was intended to solve.
Lol what? I've never seen anyone suggest money laundering doesn't happen with digital currencies, it's usually the exact opposite.
They were just full of themselves, too busy making bad rap, lazy and/or stupid…
Well, you’re late to the party… but Vitalek #Buterin is a genius, honest, and has a well thought out coin $ETH
Buying crypto is not a bad thing. Stealing is.
@@Rootkit_69 stealing anything is bad. My problem is that the governments refuse to regulate and admit digital coins exist. They should be adapting the technology into the current monetary system to make it fair for everyone instead they decide to pump out trillions in an effort to screw over millions of people and serve the few. Digital coins have the opposite problem now with early buyers trying to advertising like nuts to inflate a store of literal digital 1's and 0's.
A true fair monetary system should only pump in money that is connected to the measured population at hand and remove the excess money when a "shortage" happens. Right now it's pretty obvious in USA that there is way too much money in the system with people just buying anything from GPU's, cars, houses and heck even NFT's which is literally just a digital image usually. Grifters are just having a field day in this age because it's easy to advertise shit with the technology we have in this day and age.
Great episode, what a story! This should be a feature length documentary.
Indeed. And it should include a part where North Koreans torture prisoners with her rapping.
Your approach and job telling is GENUINE and your establishing yourself as a one of a kind communicator that i believes few have ever seen on this platform. And I think your definitely succeeded in making sense of it to the work. Keep up the good work sir
Theres something similar with these 2, bernie madoff, sbf, etc.
They all look very similar
man, love your content, truly inspiring.
This story make me believe that Satoshi Nakamoto is actually hiding in plain sight. He is still active in blockchain development, but in his real identity.
The creators of Bitcoin were a group of people using that name. Not just one person.
@@kovy689 lol. nobody knows
@@ergonaut940 We don’t know all the members, sure, but it’s been known to be a group.
@@kovy689 almost nobody believes it's a group. Impossible to know.
@@ergonaut940 Except it’s already been theorized by analysts. You’re just late to the game.
Looking at the thumbnail i was like for one second: was has selenski to do with this 🤣🤣
This world would eat itself whole over the pursuit of wealth.
Soo you're telling me this elaborate couple stole $4.5B worth of Bitcoins while having a bag labelled "Burner Phones". Really?
lots of things don't add up, the real criminals are still out there.