lady was jailed for converting €2bn worth of BTC into asset

[Hamza2424]

she deserves to be punished if she is proven guilty... and actually I am a little sorry, why Bitcoin is involved in the headline... even though the main case is money laundering, while Bitcoin is just a tool that is being misused by these brazen individuals. I see the media today is too biased towards those who have power or money. Some people use the media as a tool to attack or defend, and that obviously really annoys me.

Hmm, I'm not aware of this full story yup but there was a reference on another forum about this case i haven't gone through it completely but yup seems like she's guilty because why anyone would like to reveal his/her identity while holding such immense amount, this case is might be related to money laundering but we cant be sure for anything as I said I haven't studied the case properly.

Anyone if he's a genuine crypto investor he/she must be aware of identity threats, in the market also how can some be imprinted while having such experience in the market to make such a withdrawal move?

[Kemarit]

she deserves to be punished if she is proven guilty... and actually I am a little sorry, why Bitcoin is involved in the headline... even though the main case is money laundering, while Bitcoin is just a tool that is being misused by these brazen individuals. I see the media today is too biased towards those who have power or money. Some people use the media as a tool to attack or defend, and that obviously really annoys me.

Hmm, I'm not aware of this full story yup but there was a reference on another forum about this case i haven't gone through it completely but yup seems like she's guilty because why anyone would like to reveal his/her identity while holding such immense amount, this case is might be related to money laundering but we cant be sure for anything as I said I haven't studied the case properly.

Anyone if he's a genuine crypto investor he/she must be aware of identity threats, in the market also how can some be imprinted while having such experience in the market to make such a withdrawal move?

She was only the middle man or in this case woman. She was just tasked to move the money around as in to launder to be able to hide all the source of it. Unfortunately, she was sloppy and so that authorities was able to identify him and now she is being sent to jail.

But the real culprit is somewhere hiding in China, and I doubt that they will able to caught him unless someone tries to cooperate the Chinese government so that they can apprehend the man.