Post
Topic
Board Service Discussion
Re: Public STATEMENT Regarding Bitcoinica account hack at MtGox
by
ninjarobot
on 09/02/2013, 03:55:09 UTC
At this time, it appears that there is an overwhelming amount of evidence linking Zhou Tong personally to the Bitcoinica account hack at MtGox. Our legal department has advised us to freeze the funds for the exchange order mentioned above until further investigation by the authorities and/or legal proceedings are concluded.

Please understand that some information will not be released until all legal proceedings have been concluded.

Sorry to dig up an old thread, but was the anti money laundering investigation into the 40000 USD LR transaction by Zhou ever completed?

If so, what was the outcome and where did the funds go?