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a8a4f06c | 1 years ago (raw) | export | reply | flag 
 Guy who ran Bitcoins4Less tells Feds he had less than zero laundering protections https://www.theregister.com/2023/09/06/bitcoin_exchange_guilty/

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Original tweet : https://nitter.1d4.us/TheRegister/status/1699524766334611699

https://cdn.masto.host/geeknews/media_attachments/files/111/021/349/299/405/440/original/0b96d5129eaf9e0c.jpg
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CattleBaron | 1 years ago (raw) | root | parent | reply | flag 
 @0d6c6ac4 
@d7af9dea The real story here is the FBI had that much bitcoin...how much do they have in total?🤔 

"In his plea agreement, the cryptocurrency dealer admitted to three in-person transactions between October 2020 to January 2021 in which he gave an undercover FBI agent a total of $273,940 in cash for Bitcoin, and kept a four percent commission fee. "