Post
Topic
Board Speculation
Re: Bitstamp's stolen BTC on the move
by
celebreze32
on 08/01/2015, 13:27:45 UTC
If I were the hacker, I wouldn't try to sell the tumbled coins on an exchange (with KYC) for quite some time, too risky.
Instead, I would send them to multiple altcoin exchanges (that have no KYC) and pump up some less traceable alts.
Another possibility is to sell some of the tumbled BTC to fences on localbitcoins.

I suspect some huge pumps of totally shit coins last year were due to someone laundering stolen bitcoins. Maybe we have a new incoming shit coin pump.