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The IP address for the account trading in stolen Mt. Gox coins on BTC-e matched one of the few IP addresses on the BTC-e server’s allow list for the administrators’ connections. In other words, the person who had siphoned hundreds of thousands of bitcoins from Mt. Gox into BTC-e wasn’t just any BTC-e user. They were a BTC-e administrator. Specifically, an admin with the username WME.
Tracers in the Dark: The Global Hunt for the Crime Lords of Cryptocurrency
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