Post
Topic
Board Service Discussion
Re: Public STATEMENT Regarding Bitcoinica account hack at MtGox
by
LoupGaroux
on 26/07/2012, 07:02:31 UTC

I'll try to ask my friend if he's okay with publicizing the related transactions, or I can wait until the investigation is concluded (or the real hacker being found).

Anyway I have already sent out the certified copy of my AML documents and they should arrive in 2-3 days. I hope my Mt. Gox account can be unblocked then.

No offense, you should shut up and get a lawyer? Well, if you're still posting after that, I doubt no advice will help you now.

I requested the corporate address of AurumXchange so that I can possibly engage a lawyer to deal with their investigation. However they released this "statement" without notifying me. I was totally shocked because I didn't have a single clue about their investigation. It's really unfair that they are willing to release information to the public but not me.

Businesses that have been victimized by criminals rarely provide notice to the number one suspect in the crime before bringing charges. I suspect that given the level of cooperation between the businesses targeted here, and the level of sophistication of the folks running those businesses, that this statement was made only after evidence was provided to the applicable law enforcement agencies, and all their ducks were in a row preparing for the prosecution of the criminal behind this theft. There is no consideration of warning any suspect, and I believe that even Zhou would have to agree that he is Suspect Number One in this circumstance.