[a / b / c / d / e / f / g / gif / h / hr / k / m / o / p / r / s / t / u / v / vg / vm / vmg / vr / vrpg / vst / w / wg] [i / ic] [r9k / s4s / vip] [cm / hm / lgbt / y] [3 / aco / adv / an / bant / biz / cgl / ck / co / diy / fa / fit / gd / hc / his / int / jp / lit / mlp / mu / n / news / out / po / pol / pw / qst / sci / soc / sp / tg / toy / trv / tv / vp / vt / wsg / wsr / x / xs] [Settings] [Search] [Mobile] [Home]
Board
Settings Mobile Home
/biz/ - Business & Finance


Thread archived.
You cannot reply anymore.


[Advertise on 4chan]


>Chinese national Zhimin Qian and her Malaysian assistant Seng Hok Ling both pleaded guilty to money laundering charges in London
>they stole 61 thousand bitcoins from around 128 thousand people in China
>UK now wants to keep the bitcoin to pay off national debt they themselves caused but have to win the court battles
Imagine having all this crypto and not using it.
Is there any doubt that bag holders are literal retards?
>>
>>61029336
>almost 7.5 billion buckaroos
What were they going to do with it? Did they just not think that far?
>>
The most disappointing looking Bonnie and Clyde duo
>>
>>61029336
Wait....they stole crypto from people, the government prosecuted them for the theft, and now the government is keeping the stolen crypto?
Well, THAT doesn't seem fair to the theft victims
>>
>>61029463
Probably stole it when it was worth like $10 a coin
>>
>>61031901
>people buy crypto
>thieves steal it
>government steals it from the thieves
MANY SUCH CASES
>>
misinfo thread


here are the facts

1. They ran a scam in China between 2014 and 2017

2. The scammed people out of FIAT

3. The FIAT they scammed from people, they bought Bitcoin

4. They bought 61,000 Bitcoin between 2014 and 2017 with fiat currency they scammed from 128,000 victims

The victims did not send them Bitcoin, they didn't steal Bitcoin, they scammed people out of fiat currency and used that to buy Bitcoin and escaped China with the Bitcoin.

They were caught because they were known for their fiat scamming, not for crypto scamming, it just turned out that they had put all the money they scammed into Bitcoin

They only got caught when they started withdrawing shit loads of Bitcoin into Fiat to buy property, they were already under investigation for their scamming in China... the 61,000 Bitcoin that was found by British authorities was literally just luck, they didn't know it was that much
>>
>>61029336
>>61029463
>>61032200
>have 61 gorillion dollars in satoshi-era whale bitcoin amount
>still be ugly
how rich do you have to be to stop being ugly? and no, i'm not talking about that ozempic/wegovy shit nor hair transplants.
i'm talking full-on consciousness swapping into a new different hot young thin sexy abducted european body.
how fucking much?
5 trillion USD?
>>
>>61031901
Tell it to China's government that never caught them doing it in the first place, or even worse, did, and didn't do anything about it.
>>
>>61032374
>bongistanis stealing it is ok
>because CHOYNA didn't return that money to rightful owners either
>>
I fucking hate how hard it is to convert your crypto gains into "real" wealth if you can't show where you got the crypto from. I basically can't ever touch it. shit sucks
>>
>>61032387
Bongistan has no responsibility to the Chinese people.
>>
>>61032200
>buy property
the chinese condition
>>
>>61032421
the fuck are you talking about? just pay your taxes
>>
>>61032421
Wash trade it through a memecoin. Its what everyone does.

1. Make ur own memecoin
2. Bundle it
3. Buy the coin on ur other wallets
4. Sell the coin on ur memecoin (rug yourself)

Now you just turned $1,000 into $100,000 on a memecoin u created, congrats, u have $99,000 gains that is legit
>>
>>61032488
I can't show where it's from
>>61032570
damn that's actually smart. But won't the tax authorities become suspicious and reference the wallets that buy into my memecoins and get rugged ?
>>
>>61032436
So why did they jail those scammers in the first place? Cherry picking much?
>>
>>61032488
Most likely it's a pajeet scammer or darknet vendor. The 2 use cases of crypto.
>>
>>61032596
never call me a pajeet again. That's where I get offended.
>>
>>61032576
>But won't the tax authorities become suspicious and reference the wallets that buy into my memecoins and get rugged ?

lol no
>>
>>61032450
I mean, what else are you going to do when you have 61K bitcoins?
>>
>>61032640
I appreciate it a lot
>>
>>61032669
you can also do it with NFT's, same thing

deposit some fresh funds, mint an NFT

then buy the NFT on ur main anon wallets, now ur KYC'd wallet just made a massive profit on the NFT u minted
>>
>>61032387
>>61032436
>expecting anything decent from perfidious albion
lol
>>
>>61029336
>UK now wants to keep the bitcoin
fuck the UK. Keir Starmer sleeps with male models.
>>
>>61032695
sweet dude. anything else?
>>
>>61032720
The other stuff takes more effort, like running an online business selling services.
>>
>>61032728
mate, I got nothing but time... and enough stashed away to make it worth it. I'm sick of living like a broke person
>>
>>61032734
Well u can setup a online business where you sell services, like life-coaching, or whatever, and u sell ur program for like $10k per person and you only accept crypto payments
>>
>>61029336
>UK now wants to keep the bitcoin to pay off national debt
literal rogue state elmao
>>
>>61029336
>steal from chinese people
>UK steals the stolen goods
uhhh
>>
>>61029336
haha from one robber to another it seems
>>
>>61032642
Rent a very nice place and live like a king.
Once you start making big purchases or real estate purchases they'll find you.

Also put the crypto in AAVE for a nice 7% APY.
>>
>>61032769
stake cryptos are centralized
>>
>>61032200
why in the fuck would they think the UK would be the place to go? dumb as shit
>>
>>61032777
Yeah they should have gone to Canada or Australia if they wanted to launder billions into real estate like lots of other Chinese do
>>
>>61032790
bug brain I guess
>>
>>61032576
>But won't the tax authorities become suspicious and reference the wallets that buy into my memecoins and get rugged ?
Just turn it into monero, mix it a few times, turn into some other coin and use the most popular mixers (2-3 different) a few times (4-10 times, always different amount to not make a pattern). Nobody will ever bother to trace it unless you really, really piss of the FBI.

Bonus for using different VPNs so the transactions get sent to nodes at different continents. Also send it at vastly different times, not everyday at 9 pm. And split it into few transactions, not just 1 massive chunk with 100%.
>>
>>61032576
Also when you'll buy the memecoin, the wallets you'll use - make them as normie and traceable as possible. So there will be 0 evidence that you tried to obfuscate anything, and it will be clear as day:
>account opened on a normie exchange
>you transfer funds to dex
>you 1000x on a shitcoin
>you move funds back to normie exchange
Make some other purchases with other memecoins, so it will not be your only 1 transaction. Best to make numerous purchases of your shitcoin, not just out of nowhere buying $1k of it. Buy different shitcoins 200$ each, then add more etc.
Make it look legit.
>>
>>61032932
Bonus points for losing few $ on the normie exchange because you went 10x long on some shitcoin after it pumped. Try to emulate a retail retard that got lucky 1 time.
>>
>>61032734
tax departments don't give a shit where it came from. why about this are you not understanding? the taxmonkeys just want their cut and are happy when you make the effort to give it to them without being chased for it. if you're a darknet vendor then just mix it or move in and out of monero. if not, just fucking sell and declare it. there are dozens of legal and unprovable ways you may have ended up with a lot of cryptocurrency.
the fuck is so hard to understand about this?
>>
>>61032695
>>61032570
>>61032695
>>61032740
stupid elaborate risky wastes of time. see >>61032945
>>
File: fbi-glow.gif (965 KB, 640x640)
965 KB
965 KB GIF
>>61032952
>don't bother to remove any traces
>just yolo it
>this won't bite you in the ass
>>
File: 1729210019735743.png (396 KB, 4500x2169)
396 KB
396 KB PNG
>>61032712
sorry wrong picture
>>
>>61033033
>>61032712
France and England conquered a bunch of defenseless bushmen and niggers. Impressive. Very nice.
>>
>>61032436
Why persecute them then? They didnt do anything to UK people
>>
>>61029336
You could have all the money in the world but if you're fat and unattractive it just makes you so fucking lame.
>>
>>61033116
go back to school kid, history lessons should start soon enough for you
>>
>>61032777
Protection from China. Nothing the UK does to them could compare to what awaits them back home.
>>
>>61033208
Yeah I missed that part where they fought peer opponents that could fight back. Oh wait, they did and got fucking rekt by Germany, so they ran to suck American dick to make them save them. And then they collapsed.
>fight one non-nigger opponent
>get rekt
>get America to save you
>collapse anyway
lol
Lmao even
>>
>>61033333
>his knowledge of history barely covers 5 years out of more than two millennia because he managed to watch a couple Hollywood goyslop movies about WWII.
lol,
lmao even
>>
File: 1757468919075919.png (222 KB, 672x836)
222 KB
222 KB PNG
>>61032200
Why didn't these retards mix it to monero or some shit and trade it p2p?
>>
>>61033670
In 2014 you didn't had to do that, BTC core developers didn't switch to working for Bilderberg owned companies (like) doing chain analysis for the feds YET. They did that years later.
Also monero didn't exist yet in early 2014.
>>
>>61034093
>like
*like Bitfury
>>
>>61029336
fake and gay. they are just actors
>>
>>61029336
fake and gay
>>
>>61031785
Kekkk
>>
File: andrea lying down.png (565 KB, 1449x812)
565 KB
565 KB PNG
>>61029336
>steal from foreign nationals of an adversary nation
>still get fucked
kek the UK is starving for money to pay off its debts I see
>>
>>61029336
>anglos being worse thieves than chinese thieves
LMAO, what a surprise.
these are the faggots that complain about jews kek
>>
>>61031901
What would you do? Give them back to China?
Lol no
>>
File: Pepe_Cigar.png (10 KB, 225x225)
10 KB
10 KB PNG
>>61029336

Understand.
They stole MILLIONS, they bought bitcoin, the bit coin is now worth BILLIONS.
If they sell the bitcoin, and now contact each person and return FIVE TIMES what they stole and the victims drop the charges... then no foul, no victim.. no crime.. they walk away rich!
>>
>>61032964
any traces of what, you schizo retard?
I said very clearly to mix it if you made the money selling dark net shit.
>>
>>61031901
>anon discovers the only difference between government & a criminal protection racket is scale

>>61033670
>autist still can't understand why no one cares about their 12-step linux autism nichebucks
>>
>>61032268
>how rich do you have to be to stop being ugly
if you know filthy rich people you know most of them are and simply don't care. caring about physical appearance is only good if you need something from someone.
>>
>>61032200
>misinfo
Thats the BBC for you
>>
>>61032200
>61k bitcoin
>caught for buying real estate
>when any passive instrument could have given them enough interest for mortgage payments
the insectoid condition...



[Advertise on 4chan]

Delete Post: [File Only] Style:
[Disable Mobile View / Use Desktop Site]

[Enable Mobile View / Use Mobile Site]

All trademarks and copyrights on this page are owned by their respective parties. Images uploaded are the responsibility of the Poster. Comments are owned by the Poster.