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Police arrested Dutch man with Bitcoin mining farm for money laundering

41 点作者 jeroen94704大约 11 年前

4 条评论

adaml_623大约 11 年前
By definition if you obtain any monetary benefit from a criminal act then it is Money Laundering. It encompasses a lot of different possible activities. Tax evasion is a crime but if you take that money and transfer it to an overseas account then that is money laundering.<p>(posted this same comment in the other HN comment thread about this story)
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profquail大约 11 年前
I read an interesting paper not long ago that discussed <i>exactly</i> such a scenario (stealing electricity to mine Bitcoin). The paper is titled, &quot;Bitcoin &amp; Gresham&#x27;s Law -- The Economic Inevitability of Collapse&quot;:<p><a href="http://diyhpl.us/~bryan/papers2/bitcoin/Bitcoin%20and%20Gresham%27s%20law%20-%20the%20economic%20inevitability%20of%20collapse%20-%20Ian%20Grigg.pdf" rel="nofollow">http:&#x2F;&#x2F;diyhpl.us&#x2F;~bryan&#x2F;papers2&#x2F;bitcoin&#x2F;Bitcoin%20and%20Gres...</a>
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tinbad大约 11 年前
Actually the original title of the article (I speak Dutch) was: Illegal bitcoin producer gets caught (literal translation), then in the first paragraph the article goes on how the guy was &#x27;making&#x27; fake bitcoins.<p>It&#x27;s also good to know that the newspaper in question is the &#x27;Fox news&#x27; of the Netherlands. It&#x27;s known for sensational, on the edge of fictional journalism. On top of everything they&#x27;re obviously uneducated on many of the stories they publish.
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pyalot2大约 11 年前
Can we lay it off with the aprils fools already?
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