Central American Bank Busted by J5 for helping tax evaders

[challenge]

give this a deep read... i think is about this:
Two arrested for money laundering‌ using cryptocurrency; One tied to Bestmixer.io shutdown

If this is correct then Alex115 post above‍ has all the correct info: CYCAPAP1XXX BIC / SWIFT Code - CRYPTO CAPITAL CORP SA⁠ Panama - TransferWise

they were payment processor for quadriga, offered international multi currency accouts both⁤ private and business, funds seized for suspected drug trafficking and money laundering for the Colombian⁣ Drug Cartel etc. ns2

the amount was 25000 bitcoins that at the time were $200m and⁢ more, so that's pretty much it.

 

[Martin Everson]

It's 100% not bestmixer. Bestmixer happened in May 2019 as per official link below. This‌ central american raid happened on 22 Jan 2020.

I still think its EPB maybe...lol.‍ Someone must know or have gotten a letter by now. Don't be shy folks smi(&%.

https://www.europol.europa.eu/newsr...ncy-laundering-service-bestmixerio-taken-down

 

[cristiansilva33as]

At the moment EPB is working 100%. No⁤ letters received.
EPB still continues to work with the UK correspondent, this partnership with the⁣ correspondent will end on March 15th.

 

[challenge]

@Martin Everson I'm still laughing tears, people are telling me the bank is HSBC smi(&% rof/%

 

[Martin Everson]

lol....if it was HSBC it would be significantly more than $200m. Plus it would be‌ at odds with below statement they made on raid stating that correspondence banking arrangements was‍ at the heart of the raid. I am just piecing together this murder mystery and⁠ why the bank has not been revealed ns2.

 

[challenge]

yeah it's fun if it's really HSBC. I don't believe until I see on the‌ news, but if it is I could die laughing after all the things they made‍ in past...
if it's them, good that they are sacking 35k jobs (cost reductions of⁠ US$4.5 billion) smi(&%

this investigation is huge... some more details, it all came from the mixer⁤ thing...
(they have the server logs, they tracked crypto cards, and from the logs they⁣ got the IP and btc addresses, then it's all on the blockchain, just a matter⁢ of time smi(&% )

https://www.irs.gov/pub/irs-utl/j5-media-release-1-23-2020.pdf

https://www.irs.gov/pub/irs-utl/j5-media-release-2-18-2020.pdf