Post
Topic
Board Bitcoin Discussion
Re: Bitcoinica MtGox account compromised
by
Bitcoin Oz
on 13/07/2012, 22:44:01 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.


The question remains why there hasnt been a police report initiated by the owners of bitcoinica. Shouldnt it be them and not yourself that initiates such a thing ? When else do you arbitrarily "inform the police " without the actual people involved doing it ?