Quote from: mallocdotc on Today at 06:46:46 AM

Quote from: mullick on April 21, 2022, 12:29:00 AM

Quote from: mallocdotc on April 20, 2022, 05:17:12 AM

Quote from: fakecryptsynagger on April 05, 2022, 10:25:59 AM

Authorities & S.law aware of this situation.

Are you sure S.Law are aware of the situation? I haven't received any communication from them.

It seems like a weird time to move the funds of the big wallets. Knowing full well that the applicable authorities are continuing to move against Paul Vernon and co. These funds are undoubtedly being monitored and traced. We know the FBI have the tools to track funds that went through mixers. 11,000 BTC is nothing to sneeze at and we all now know the keys weren't lost.

I'm surprised the keys weren't abandoned or the funds returned.

The stolen funds started moving early 2021 per my post here:
https://bitcointalk.org/index.php?topic=1173703.msg56570148#msg56570148

Did anything ever come of those? They were traceable to multiple large exchanges - I was ignored by HitBTC when I alerted them.

I notified S.Law on the 5th or so when I first heard. They were already aware.

Nothing ever came from those transactions as without the database we couldn't even prove they were stolen. They almost certainly were but we cant prove it definitively.

Paul never even disclosed those transactions to me. I have my doubts if he ever even monitor for unapproved withdrawals like he claimed.

He let them walk right in and they gave him many opportunities to stop the bleeding. Based on that timeline I was awake upgrading the reddcoin wallet as they launched their pos upgrade that night. I could have responded immediately had I been notified or had the tools to even know what was going on. Believe it or not even I never knew the full extent of what was lost.

Whether or not they were in the database, it was claimed by Paul Vernon that those were implicated addresses and they should have been blacklisted by the big exchanges. The addresses are on the public record as recipients of solely stolen funds. They weren't mixed very well when moved, so were easy to trace to multiple large exchanges. S. Law should be aware of this as they were with the Coinbase funds, and should be suing those exchanges.

HitBTC were directly notified within less than a week of the coins moving and did nothing about it. It's not like Coinbase who could argue to ignorance. The coins also moved to known Binance addresses.

S.law appointed confirm (UK-base )