Well he wasn't customer but playing major role in directing the operations of the criminal syndicate.... I don't think, exchanges can control who is who & why is he/she is buying or selling crypto currency
Following from the smh news link
"The man is suspected of playing a major role in directing the operations of the criminal syndicate which used various dark net sites, bitcoin accounts and legitimate business for the sourcing, payment and distribution of the illicit drugs, police said."
- Forums
- ASX - By Stock
- BPG
- New GFUN Coin to the exchange
New GFUN Coin to the exchange, page-35
-
- There are more pages in this discussion • 4 more messages in this thread...
You’re viewing a single post only. To view the entire thread just sign in or Join Now (FREE)
Featured News
Add BPG (ASX) to my watchlist
Currently unlisted public company.
The Watchlist
FHE
FRONTIER ENERGY LIMITED
Adam Kiley, CEO
Adam Kiley
CEO
SPONSORED BY The Market Online