An private claiming to hold upwards behind the recent Bitfinex (BFX) hack has announced the giveaway of 1,000 bitcoins, prompting those inside the online community that this could hold upwards a money laundering scheme.
Earlier this week, the Hong Kong-based bitcoin exchange revealed that it had suffered a major safety breach afterward 119,756 bitcoins, amounting to approximately $65 million, had been stolen forcing a shutdown of its website together with trading. The Reddit user, who goes yesteryear the mention rekcahxfb, which spells bfxhacker backward, made the recent contestation inwards a post that ‘one lucky winner volition have 1,000 BTC afterward i calendar week from now,’ afterward quest people to submit their bitcoin addresses. Speculation of Money Laundering
Of course, many accept been quick to enquiry the motives speculating that this could hold upwards a ruse for an extravagant money laundering scheme.
One Reddit user explained yesteryear saying:
Here’s what I’m guessing is happening. The soul who hacked Bitfinex is directly trying to wash the money. Here’s how: declare a “giveaway” where you lot give 1,000 bitcoin to some “random” soul who posts their address on several unlike bitcoin forums. Post an address yourself to i of the forums. Wait a calendar week together with give the money to the address you lot posted. Claim the money wasn’t illegally gotten, but from this giveaway.
Another Reddit user agreed together with added:
He’s going to ship the money to an concern human relationship he controls, then that identity tin dismiss merchandise uninhibited, claiming it solely received stolen funds instead of truly stealing them.
After the word of the Bitfinex hack, trading was suspended, together with remains so, spell an investigation into how the hack took house is existence carried out.
Previous Problems amongst Bitfinex
CCN reported that Bitfinex had been experiencing problems over the yesteryear few months amongst a freezing of trading occurring at to the lowest degree twice, both of which are reported to accept caused the toll of bitcoin to autumn yesteryear nearly $100 on each occasion. In answer to CCN questions almost whether or non this was a hack, Bitfinex categorically claimed that it wasn’t inwards whatever way.
However, amongst the Bitfinex hack nevertheless fresh inwards people’s minds, it remains to hold upwards seen whether or non the hack together with the problems linked to the bitcoin telephone substitution inwards recent months are inwards whatever means connected.
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