Post
Topic
Board Speculation
Re: Wall Observer BTC/USD - Bitcoin price movement tracking & discussion
by
kurious
on 21/08/2018, 00:00:30 UTC

Yeah - pretty SERIOUS cash involved:

"According to AUSA Ciaffa, Burrell’s activities “blew a giant hole” through the legal framework of U.S. anti-money laundering laws by soliciting and introducing into the U.S. banking system close to $1 million in unregulated cash."

'A million dollars'?  I think there's a meme for this somewhere.... 

Jeez, he could have made up to fifty thousand bucks.