Website
website:coinbase
Cryptocurrency exchange used in the episode to convert Bitcoin into US dollars and cash out funds.
Cryptocurrency exchange used in the episode to convert Bitcoin into US dollars and cash out funds.
“Coinbase is a website used to convert Bitcoin into US dollars.”
“sending it to a Coinbase account and cashing out”
Cryptocurrency exchange where Joseph had an account under his real name and cashed out funds after laundering them.
“he did have an account at an exchange, Coinbase, under his real name”
Cryptocurrency exchange used in the episode as an example of where Bitcoin could be purchased.
“a person bought some Bitcoin at Coinbase”
| Direction | Predicate | Other entity | Origin | EP |
|---|---|---|---|---|
| incoming | USES | Arya Ebrahami | Explicit | 104 |
Arya Ebrahami USES Coinbase
Arya sent Bitcoin to Coinbase and cashed it out rather than tumbling it.
Explicit Confidence 99% · Arya Ebrahami EP 104 Details
“I was doing the same thing I was doing with Silk Road, which was sending it to a Coinbase account and cashing out”