Quote from: ð on May 07, 2016, 11:41:38 AM

In that case keep an eye on the exchanges that swap BTC to USD. All you need is one amount to match that movement into an exchange that does BTC USD to know where he is hiding his money. I doubt his lawyer is accepting BTC payment or doing conversions for him. Or his clever enough to think to move btc to cny to usd or any other mix.

He cash out till now probably all BTCs taken after Cryptsy theft. 6000 BTC for the house and SUVs,764 BTC for Bitebi9 opening,few thousands for salaries of Cryptsy employees and various exchange expenses,he paid his wife lawyers during divorce lawsuit and tax for big house.

Dont forget he tried to move and sell UNOs in April,just 2 days before receivership.These Unos were worth ~ 50.000 dollars

Bitebi9 brought to him only expenses,he gave all his assets and bank accounts in US to his former wife.Now he must pay alimony,his lawyer,Chinese lover, ... just expenses and no incomes.

Bitebi9 closure is just one example that he is in serious cash shortage.He took 43 BTCs from Bitebi9 wallet,so if he is a hacker he has no choice but to take BTCs from stolen altcoins,because BTCs from Cryptsy cold wallet are too hot.Hacker does not use mixers,because he is afraid that they will steal BTCs from him and if he put them directly on exchanges they will seize them.