Post
Topic
Board Bitcoin Discussion
Re: Bitcoinica MtGox account compromised
by
MagicalTux
on 13/07/2012, 22:36:12 UTC
How did someone initiate a $40 000 transfer without AML warning bells going off at Mt Gox since they use this excuse if you usually try it with anything close to $10 000 or in combinations that are close to that ? One doesnt just transfer $40 000 out of Mordor.

We will open a police investigation and get this clear on the police's side. We will not however be able to share such details publicly while an investigation is in progress.