• Porto881
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    1231 month ago

    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]
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        231 month ago

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

        • @Dasus
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          121 month ago

          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.

          • @StaticFalconar
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            61 month ago

            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.

            • @Dasus
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              21 month ago

              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

              • @Demdaru
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                11 month ago

                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.

                • Porto881
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                  31 month 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]
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          31 month 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.

    • @solstice
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      31 month 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

      • Porto881
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        201 month 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.

      • @sir_pronoun
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        -321 month ago

        Al-Jazeera is not a credible source

        • @[email protected]
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          1 month ago

          Aljazeera is a fine source as long as you’re not looking at their news regarding Qatar/Qatari interests.

        • @Allonzee
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          1 month ago

          not a credible source

          So like the New York Times?

          • @[email protected]
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            41 month ago

            What’s a good unbiased source? As an example I checked DW on the above website and while they’re rated as being left center and having a high factual reporting, thanks to Germany’s general bias they currently report very little about Palestine.

            • @Knock_Knock_Lemmy_In
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              1 month ago

              I think you have to read a variety of sources and favor the outlets that report facts without reporter opinion. I’d use Al jazeera for news outside of the middle east, but also add reuters and Associated Press.

              Foreign language press is also interesting if you feel your sources have bias.