this post was submitted on 12 Jan 2025
462 points (93.8% liked)

Progressive Politics

1260 readers
723 users here now

Welcome to Progressive Politics! A place for news updates and political discussion from a left perspective. Conservatives and centrists are welcome just try and keep it civil :)

(Sidebar still a work in progress post recommendations if you have them such as reading lists)

founded 2 years ago
MODERATORS
[email protected]
462
Smiling Hacker (lemmy.world)
submitted 19 hours ago by [email protected] to c/[email protected]
59 comments fedilink hide all child comments
 

Hamza Bendelladj

you are viewing a single comment's thread
view the rest of the comments
[–] [email protected] 118 points 19 hours ago (4 children)

Despite much information on the internet Bendelladj did not get sentenced to death, and claims saying he donated any money to charity are almost impossible to verify. Trial documents did not mention any donations or charity activities, making the claim of charity disputed and not known for sure.

Is there any proof of the charity claims? Because Wikipedia gives nothing

[–] [email protected] 1 points 43 minutes ago

Homeboy probably spent .000001% of the money on PR, bought a shitton of bitcoin with the rest, go to jail a few years, buy an island when he gets out, maybe Trump will be willing to sell Greenland to him at that point who knows

[–] [email protected] 8 points 7 hours ago (1 children)

Pretty much any word in the picture is contradicted by the Wikipedia article

[–] [email protected] 1 points 1 hour ago* (last edited 1 hour ago)

As many narrative exist depending on who's facts you're listening to.

[–] [email protected] 25 points 16 hours ago (1 children)

Would be a bad hacker if he left a trail of all the money

[–] [email protected] 20 points 14 hours ago (2 children)

Money leaves a trail by itself, it doesn't magically disappear and reappear somewhere else

[–] [email protected] 8 points 14 hours ago (1 children)

I mean no, it doesn't, youre right.

Declaring income would be what most of those charities ans whatnot would prolly need to do somewhere at least. So I find this story dubious.

At the same time though, it is technically possible for him to have put money on crypto and email someone the keys to the wallets.

[–] [email protected] 6 points 10 hours ago (1 children)

Even so, all reputable charities have a way to do honest accounting with rich anonymous donors or else that would be a real easy way to wash dirty money.

[–] [email protected] 2 points 9 hours ago (1 children)

Yeah my point exactly.

But if this guy wasn't concerned about washing it and thought to leave that to the charities idk. He was a hacker, not an accountant for a cartel, so can't expect much.

But yeah giving away billions of stolen money would be a lot harder than some in the thread seem to think it is. I mean, technically you can give it via crypto but is it then of use is an other question

[–] [email protected] 1 points 8 hours ago (1 children)

Wouldn't turning it into cash in separate transactions over some time and then paying it in via proxy be enough to make it untraceable from him? If you knew which charities, I think you'd still be able to track it down, but done that way this is also untraceable.

[–] [email protected] 2 points 5 hours ago

We're talking about billions. If he was converting $100,000 of that $4b per day, he'd clean his money in.... about 109 years.

[–] [email protected] 2 points 13 hours ago

There is a huge business of money laundering built specifically for this purpose. Any hacker worth their salt should know someone or some place.

[–] [email protected] 1 points 17 hours ago (2 children)
[–] [email protected] 19 points 17 hours ago

That article doesn't cite anything either, only that "some sources say" he donated some of the money. A far cry from the claim that he donated all of the stolen $4b.