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David Andolfatto, a vice president at the Federal Reserve Bank of St. Louis, stated, "Is bitcoin a bubble? Yes, if bubble is defined as a liquidity premium." According to Andolfatto, the price of bitcoin "consists purely of a bubble".:21 Comparisons of bitcoin to the tulip mania of seventeenth-century Holland have been made by the vice-president of the European Central Bank, Vítor Constâncio and by former president of the Dutch Central Bank, Nout Wellink.
Potapenko and Turõgin also allegedly convinced victims to invest in a virtual currency bank called Polybius Bank, which was not an actual bank. The victims ended up paying $575 million to Potapenko's and Turõgin’s companies and the pair used shell companies to launder the fraud proceeds and to purchase real estate and luxury cars.
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Bitcoin Mixers and the Quest to Achieve Anonymity on the Blockchain Mixers can be thought of as the cryptocurrency equivalent of using bank accounts in certain offshore jurisdictions to launder “dirty” money. The launderers are relying on bank secrecy laws in those countries to ensure that the source of funds cannot be determined.
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