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$4 Billion 💰 Bitcoin Money Laundering Operation Revealed Involving Alexander Vinnik and BTC-E

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**On today's episode of The Cryptoverse:** We’ll check in on the progress to Segwit lock in. And the MtGox case has been cracked wide open thanks to new reports coming out from previously underground investigations. **Win a free copy of The Secrets Of The Bitcoin Triangle course here:** https://www.cryptoversity.com/courses/secrets-of-the-bitcoin-triangle-239875/ **Request a video topic here** https://goo.gl/forms/vcOaFAeIFVtj6NWw2 **Please support the show by visiting my sponsors:** Purse: https://purse.io/?_r=ccint Roboform: https://www.roboform.com/?affid=c5489 TunnelBear: http://click.tunnelbear.com/SH8n Vaultoro: https://www.vaultoro.com/?a=100678 Ledger Hardware Wallet: https://www.ledgerwallet.com/r/d1da?path=/products/12-ledger-nano-s Crypto Hardware Wallet Superstore: http://bit.ly/2oP9Kyv Dash - Digital Cash: http://bit.ly/2f99G7b **Please Support The Cryptoverse And Boost Cryptocurrency Adoption By Becoming A Patron:** https://www.cryptoversity.com/enroll/ **Tip Me With Crypto:** Bitcoin: 1Lak8zkQbUB5FgDD6ci6M82oTVBveuBxBT LiteCoin: LcWP642P7NYTHg7wC6LscdeBi9wHcj45LB Dash: XoJrvgobQAtphXmcxStATPJQUgZYpWVMFu Ethereum: 0x3a8c8a9932f53a7224b51b6373cf2c726ab9b721 **My Social Channels** Steemit: https://steemit.com/@marketingmonk Twitter: https://twitter.com/ChrisConeyInt Facebook: https://www.facebook.com/Cryptoversity/ Gab: https://gab.ai/chrisconey Minds: https://www.minds.com/marketingmonk **Sources:** https://coin.dance/blocks http://blog.wizsec.jp/2017/07/breaking-open-mtgox-1.html https://btc-e.com/ https://en.wikipedia.org/wiki/Mt._Gox https://www.coindesk.com/110-million-btc-e-fined-us-vows-crackdown-unregulated-exchanges/ Take my online courses on Cryptoversity the online school for learning about Bitcoin, crypto-currencies and blockchains at: https://www.cryptoversity.com
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Text Comments (68)
The Cryptoverse (1 year ago)
Please support my mission to boost cryptocurrency adoption by becoming a patron: https://www.cryptoversity.com/enroll/
Technium Unlimited (1 year ago)
Hey friend. This only applies to exchanges that are Fiat<->Coins -- Not Crypto-> crypto -- Btc-e was trading BTC->USD --
Hossein Davani (10 months ago)
According to the United States Treasury Department: Money laundering is the process of making illegally-gained proceeds (i.e., "dirty money") appear legal (i.e., "clean"). Typically, it involves three steps: placement, layering, and integration. First, the illegitimate funds are furtively introduced into the legitimate financial system. Then, the money is moved around to create confusion, sometimes by wiring or transferring through numerous accounts. Finally, it is integrated into the financial system through additional transactions until the "dirty money" appears "clean. With above explanation BITCOIN is virtual money laundering and main part of criminal virtual capitalism that is the best tool to money laundering since nobody understand what is the source of your money those are involve in mining and trade in bitcoins. According to all news about establishment bitcoins , Satoshi Nakamoto and Dread Pirate Roberts” who built and controlled Silk Road, it is probably sure that bitcoin is part of world project lead by one of largest intelligent center same NASA or CIA . It is not possible anybody believe and accept Bitcoins software and math base are logically self control without effect US criminal gang .
BraHiim El-j (1 year ago)
https://cloudminer.asia/?ref=brahim12234y 5 btc /// 5min
cyuiyu wyguiyui (1 year ago)
Hope that fucker gets life in the US ! This guy has laundred money for the internet criminals that used cryptolocker,they locked computers for several hospitals so ppl and kids couldnt get radiation treatment for cancer !! How fucking low can you get..
yohance brown (1 year ago)
@ 10:30 Decentralized wallets Bisq, Ether Delta?, The Waves Platform, Bitshares. Is this correct?
Tahir Khan (1 year ago)
Ha ha thanks Chris, you remembered the quote! Was great to meet you in person. Cheers!
The Cryptoverse (1 year ago)
Likewise
espo80 (1 year ago)
Hi guys. Just a tip; consider reading about the third Bitcoin fork 1st August based on BitShares: https://steemit.com/bitcoin/@stan/the-third-bitcoin-is-the-one-to-watch
Tommy Tourette's (1 year ago)
I remember reading somewhere recently that the ability to encrypt the wallet.dat file wasn't introduced to BTC until after the Mt. Gox hack, but perhaps that was incorrect...
aboalhassan mohamed (1 year ago)
Do waves have a decentralized exchange?
aboalhassan mohamed (1 year ago)
The Cryptoverse that was Blocknet not waves that I found little videos about They say it will be a trustless dex
aboalhassan mohamed (1 year ago)
The Cryptoverse I searched for a link to it and I didn't find anything, not even videos on how to use it, I only found some videos without sound with no download links Please if you could make a tutorial on How to use it
The Cryptoverse (1 year ago)
Yes indeed
Reto S. (1 year ago)
Good luck with decentralized exchanges like BitShares. Spreads are so high that you better lose 20% on a centralized exchange ;-)
aboalhassan mohamed (1 year ago)
I have a bad experience with bitshares I sent them some Ltc to deposit in my account, I watched the fund in and out of the deposit address and I didn't receive my open.ltc It took 8 days to have my open.ltc Very slow customer support and no explanation on how that all happened It's too far from being truly decentralized
The Cryptoverse (1 year ago)
I noticed that, ouch.
Dheeraj Shah (1 year ago)
That's why I use WAVES. It has a Decentralized Exchange, and you're in control of you private keys. It's a shame why people are unaware of it. I think you should do a video on Waves DEX @The Cryptoverse
aboalhassan mohamed (1 year ago)
Am with you, I didn't hear of it before. They seem to have no marketing strategy Could you give me the link to that exchange?
LaveraN (1 year ago)
18UKZK24z4PXgRaGQaiJf31WWWyFqkVHCx. This is my bitcoin adress. I want to be DJ and I need equipments can you help me pls??
In Veritate Gloria (1 year ago)
Money laundering for whom? The NWO?! (No, I'm not Russian, just asking.)
Get Cryptocurrencies (1 year ago)
Nice video Chris! Thank you!!!
brucemangy (1 year ago)
You cannot encrypt a hot wallet if it is to be used by a program, the key would have to be on clear somewhere anyway ...
Mark Russell (1 year ago)
Hi Chris, would you mind posting a link for the BISQ exchange that you mentioned please and also the WAVES one?....... I just want to make sure that I am using the correct ones here as they appear to require stuff to download (and were also not as obvious in Google search results) Bitshares and EtherDelta, no problem :) Thanks for the advice and heads up about this!!
philosophy is freedom (1 year ago)
Fuck I don't give a fuck about your ledgers and sigwiths whatever the fuck u call it, I want to know if all my fucking money is gone for gone
Random Shit (1 year ago)
If it was stored on btc-e then I wouldn't count on seeing it again
Ahmed Awad (1 year ago)
Hi Chris, fine analysis like always...Can you make review and analysis (One Coins) is it scam or legit..
Crypto BR (1 year ago)
Start using Waves platform on the light client. Its a DEX! Also blocknet is coming to revolutionize. These 2 are still undervalued. Mark my word , next year waves and blocknet are taking all the trading volume.
aboalhassan mohamed (1 year ago)
Crypto BR there are many dex in development for the next year I can't wait to use one I think centralized exchanges are a very bad idea
Frost Enceladus (1 year ago)
I use poloniex. Idk if it's centralised or decentralized
Random Shit (1 year ago)
Poloniex does not trade in fiat though the nearest they have to fiat is tether I don't know if that would make a difference
DenDanny (1 year ago)
Its centralized
Noom (1 year ago)
Decentralised law enforcement, i actually like the sound of that :PP
futurDaFutur (1 year ago)
who's William?
DoucheyB23 (1 year ago)
Ether delta
Michael Coonce (1 year ago)
Jaxx/shapeshift - bisq
Nunya Bizniz (1 year ago)
God is the one thing that you should rely on data for!
A Anderson (1 year ago)
For decentralized exchanges please also include Lykke. Not available for US Clients but most others are ok. Even though they are decentralized they have already applied for or are working with regulators for licences in multiple jurisdictions including UK, Switzerland, and Cyprus . Officially they are not fully decentralized but have a semi-centralized / decentralized setup that adds more possibilities and speed of matching/execution than 100% pure peer to peer. But on their setup it is not possible to steal all clients funds. Clients retain control over their private keys but can commit/lock funds into a special multi-sig wallet that issues "colored" coins which then are put on the exchange like with bitshares.
Micky Browne (1 year ago)
I'm all for money laundering the banks have been doing it for years and years and made loads of f****** money!
cryptoconomy (1 year ago)
Chris your content is excellent. You bring it with clarity and simplicity. Keep up the good work and thank you!
The Cryptoverse (1 year ago)
Thank you very much for your support :)
Profetu Rulz (1 year ago)
Blocknet is gonna do swaps between blockchains.
photostel (1 year ago)
daddy
Iwato Thunderstomp (1 year ago)
Nxt asset exchange is a pretty good one.
Carolyn Henry (1 year ago)
Is MyEtherWallet a decentralized exchange? How can you tell if something is decentralized?
Rusty Debier (1 year ago)
Thats a wallet not an exchange.
Nagarjun Roy (1 year ago)
Very good video. Love your channel. This maybe explains why prices in btc-e were always around $100 cheaper than bitfinex or bitstamp. I always wondered why.
Mridul (1 year ago)
what does illegal coins exactly mean ? you don't sell on an exchange if you want to cash out the bitcoin to your bank account ... you usually go through a licensed bitcoin exchange/seller(coinbase) where you usually sell them to get it in your bank account ...
Nagarjun Roy (1 year ago)
Mridul So if you have btc why will you go to the difficult exchange and sell for less. Would you not go to an easy to deal with exchange and sell for more? Of course unless you have some illegal coins to dump. Then only you will go to the hard road yet get less for your coin.
Mridul (1 year ago)
No , the reason for price difference was that it was harder to put money in btc-e than in other exchanges ... and also due to higher trade fees than its counterparts
David Pavlovski (1 year ago)
The enforcement body just wants to try and get ahead of the block's so they can close down mining and bitcoin, not going to happen ever! Please donate so I can do more research 1GF35ESTCyccHMaNWEkkERj6EawTENx5dG
Patrik Nilsson (1 year ago)
I don´t think they try close down mining. The dollar is taken off the gold standard and pegged to oil. That is why trump sell weapon to saudi. Because the deal is that america provide them with weapons and saudi will only sell oil for dollar (petrodollar). If they don´t the dollar will be worthless. So he locked that deal to save the dollar. However, the russians and china is going to dump the dollar and use gold for trade, that´s why they bought a lot of gold for years. Putin is intersted in blockchain and etherium, probably because that can be used to track gold ownership in trading without physically moving the gold every trade. So if they drop the dollar then the dollar value will take a big hit. So America need to steal the cryptos from russia to hedge for the dollar drop. Thats what I think is going on. It´s just all about saving the dollar from becoming wothless.
trew linson (1 year ago)
smells fake news from the government to find their way to put their dirty hands on crypto.
Nagarjun Roy (1 year ago)
Since bitcoin is not fungible does that mean they can come and confiscate your bitcoin cause once it was stolen from Mt Gox? https://cointelegraph.com/news/worlds-largest-bitcoin-tumbling-service-announces-sudden-shutdown That news from couple of days ago and then this news might be an indication to something is happening that is pre planned maybe?
Oleh Bedrenko (1 year ago)
for god you need data either
rovingreporter (1 year ago)
These are the same enforcement agents that turn a blind eye to the international bank laundering of monies in the 100s of billions of dollars. It is hypocrisy and selective enforcement. http://www.zerohedge.com/news/2015-02-16/hsbc-bank-secret-origins-laundering-worlds-drug-money
Patrik Nilsson (1 year ago)
The government do money laundering too. Over time, the US government has seized (stolen) hundreds of thousand of bitcoins from individuals who used the cryptocurrency in the process of breaking the law (made earnings without government consent). Perhaps the most high-profile example came in October 2013, when the FBI raided online marketplace Silk Road, a hub for transactions involving illegal drugs and criminal activities. But those confiscated bitcoins don't just sit in the US government's digital wallet. They get auctioned off to the highest bidder. http://nordic.businessinsider.com/bitcoin-price-government-auction-winners-2017-5?r=US&IR=T
Tatsin (1 year ago)
something is not right with this story... one guy 4 billion.... and all money laundered through one exchange... and russian national arrested by americans again.... dont know... something is not right.
HashSandwich (1 year ago)
The amount is highly inflated because they are using todays btc price for previous years transactions... Also as someone else pointed out probably using the transaction volume of all traders on btc-e many of whom are not criminals. it's a much better news article with the billion in there
Tatsin (1 year ago)
Dan Truitt new zealand . But I do have russian background. Just curious. Why they can do that.... it's not like US has not tried to jail people they don't like ..julian assange or Kim dotcom...
Dale Halling (1 year ago)
Good point that is being ignored
Chief (1 year ago)
Waves platform!
craky 916 (1 year ago)
am your faaaaan 🤗🤗🤗 and for your channel
The Cryptoverse (1 year ago)
Much love to you too :)

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