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$7.5B In Stolen Bitcoin from 2016 Bitfinex Hack has just been moved

312 点作者 aent大约 4 年前

16 条评论

nknealk大约 4 年前
Here’s an interesting question — if you receive BTC from one of these addresses as payment for something, do you refuse it? You know it’s stolen and you might worry someone else who you might pay in the future would be able to track down that it’s stolen, so do you ask for “clean” BTC that isn’t linked to known theft?<p>I don’t necessarily know the answer here. This is something that you can’t do with paper bills
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kjrose大约 4 年前
You see. This is what bitcoin so fascinating... it is absolutely impossible to hide a transaction.<p>So imagine the field day the irs would have with this if everyone used it. They basically would be able to send bills to owners of wallets. And anyone ever caught working with an undesirable would be able to have their funds more or less locked up.<p>So now, we all watch as billions of stolen money moves and we know the moment it gets converted to anything real, the owners will be caught. However in the future I could easily see a government watch money that some undesired element has move and no one will want it because the moment they get it they are connected to an undesirable and their wallet becomes tainted.
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ConcernedCoder大约 4 年前
Maybe someone took them up on the $400,000,000 reward offered... <a href="https:&#x2F;&#x2F;www.bitfinex.com&#x2F;posts&#x2F;494" rel="nofollow">https:&#x2F;&#x2F;www.bitfinex.com&#x2F;posts&#x2F;494</a>
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Bluestein大约 4 年前
Are they tryin&#x27; to send some sort of subtle signal, given the Coinbase listing today? :)
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qeternity大约 4 年前
“Stolen”<p>This is Bitfinex we’re talking about. It’s a company run by criminals.
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PaulAJ大约 4 年前
They are probably waiting for the Statute of Limitations to expire. For wire fraud that is 10 years.
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afrcnc大约 4 年前
Transactions only amount to $740mil, though: <a href="https:&#x2F;&#x2F;twitter.com&#x2F;search?q=bitfinex%20hack%20from%3Awhale_alert" rel="nofollow">https:&#x2F;&#x2F;twitter.com&#x2F;search?q=bitfinex%20hack%20from%3Awhale_...</a>
jcims大约 4 年前
Will be interesting to see what effect this has on the price, might extend into all of the risk conversations around Satoshi&#x27;s stockpile.
ajkdhcb2大约 4 年前
Funds like this can be frozen when 51% of mining pools start censoring transactions. Pools are now beginning to do this. I expect there will be a lot of BTC like this that starts to realise they need to be trying to dump it &#x2F; escape into monero as quickly as they can
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raziel2701大约 4 年前
Is that money trapped in the system? The moment they sell to USD that account is now linked to a real person no?
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throwaway888abc大约 4 年前
They can gift some Teslas
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devops000大约 4 年前
The same day of Coinbase IPO
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Ceezy大约 4 年前
Well it was stolen not lost...
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stiltzkin大约 4 年前
Waiting these are moved to Monero using Atomic Swaps.
dbg31415大约 4 年前
The fact that all these transactions are public is what makes Bitcoin so creepy to me.
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arithmomachist大约 4 年前
I wonder if this is connected to the Russian military buildup on the Ukrainian border.
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