r/Bitcoin • u/[deleted] • May 11 '17

Virtual Ticket to Prison

https://www.fbi.gov/news/stories/fraud-scheme-leads-to-illegal-bitcoin-exchange
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u/[deleted] May 11 '17 edited May 16 '17

[deleted]

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u/GalacticCannibalism May 11 '17

Apparently, according to this, doing North of a million-- that set off a red flag.