USA SCAM
15 sats \ 6 comments \ @01xCc 18 Jan 2023 bitcoin
🔥 Главное по ситуации вокруг Bitzlato
— Минюст США сообщил, что во вторник, 17 января владелец сервиса Bitzlato был арестован по обвинению в отмывании $700 млн долларов.
— Владелец сервиса Анатолий Легкодымов был арестован (https://www.justice.gov/opa/pr/founder-and-majority-owner-cryptocurrency-exchange-charged-processing-over-700-million) ФБР прошлой ночью в Майами, куда он прилетел из Китая.
— Пользователь с ником legkodymov был одним из старейших русскоязычных пользователей форума bitcointalk.
— Также сервис был связан с платформой Hydra, владельцы сознательно не проводили KYC и не боролись с мошенниками и наркоторговцами, использующими сервис.
Кем нужно быть, чтобы после этого ехать в США? Верующим в анонимность в 2023 году?
Эту страну лучше стереть с лица земли... мендлеев знает как...
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0 sats \ 1 reply \ @01xCc OP 18 Jan 2023
насколько эта организация старая???? как динозавры....
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0 sats \ 0 replies \ @nerd2ninja 18 Jan 2023
Lol XD
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0 sats \ 0 replies \ @nerd2ninja 18 Jan 2023
Okay so you think the US needs wiped off the Earth. Any country of significant power is going to do things we don't like in the interest of power. The best strategy I've seen so far is to prevent countries from getting too powerful or ensure other countries match that power so that they continue to check each other and never gain an advantage.
I do think the action against bitzlato is terrible. It really makes me think about bisq and hodl hodl too. It especially makes no sense how bitzlato is being tried in US jurisdiction. I think great thought is needed on how to respond to this.
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0 sats \ 2 replies \ @Lumor 18 Jan 2023
Please put Cyrillic in the post title so we can avoid opening it.
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0 sats \ 1 reply \ @nerd2ninja 18 Jan 2023
You should translate it. Its actually worthwhile discussion.
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15 sats \ 0 replies \ @Lumor 18 Jan 2023
Okay, here is a paste of the translation:
🔥 Highlights on the situation around Bitzlato
— The US Department of Justice reported that on Tuesday, January 17, the owner of the Bitzlato service was arrested on charges of laundering $700 million.
— The owner of the service Anatoly Legkodymov was arrested (https://www.justice.gov/opa/pr/founder-and-majority-owner-cryptocurrency-exchange-charged-processing-over-700-million) by the FBI last night in Miami, where he flew from China.
— The user with the nickname legkodymov was one of the oldest Russian-speaking users of the bitcointalk forum.
— Also, the service was associated with the Hydra platform, the owners deliberately did not conduct KYC and did not fight against scammers and drug dealers using the service.
Who do you need to be to go to the USA after that? Believers in anonymity in 2023?
It is better to wipe this country off the face of the earth ... Mendley knows how ...
Who the f*ck is Mendley? Russian minister of war? 🙂
Kudos for not doing KYC but Legkodymov sounds retarded for going to the US.
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