"...the CIA-NSA is running this op and they control the cryptocurrency exchanges"
The exchanges are in bed with the IRS, and have been reporting large transactions even before the $10k transaction reporting regulation. But I'd like to see something other than a three beer level rant about the CIA-NSA being in bed with the exchanges.
As for the original issue, not much different than the glitches you hear about where some bank deposits money into the wrong account. I read a funny story about it a few years back, some guy got millions on accident. He didn't tell anybody, and went on a spending spree, before eventually it was noticed and the guy was arrested. The only additional wrinkle you're adding, is that crypto could facilitate money laundering if he took out what's not his from the account. No shit. He'd be busted by the law either way by taking crypto out of the account that wasn't supposed to be there.
"...the CIA-NSA is running this op and they control the cryptocurrency exchanges"
The exchanges are in bed with the IRS, and have been reporting large transactions even before the $10k transaction reporting regulation. But I'd like to see something other than a three beer level rant about the CIA-NSA being in bed with the exchanges.
As for the original issue, not much different than the glitches you hear about where some bank deposits money into the wrong account. I read a funny story about it a few years back, some guy got millions on accident. He didn't tell anybody, and went on a spending spree, before eventually it was noticed and the guy was arrested. The only additional wrinkle you're adding, is that crypto could facilitate money laundering if he took out what's not his from the account. No shit. He'd be busted by the law either way by taking crypto out of the account that wasn't supposed to be there.