4 ms·
Could it maybe be about getting 8-10 figures of dirty money out of <insert country here> and into Switzerland? I mean, if I had made a killing out of the vario
by leggomylibro 9y ago
Could it maybe be about getting 8-10 figures of dirty money out of <insert country here> and into Switzerland?
I mean, if I had made a killing out of the various petty crimes available to public officials and wanted to retire on that, what's my other option? Trying to ferry precious gemstones through customs?
I'd take the transaction fee, the challenge would probably be finding an exchange that would let you cash out that kind of money.
- marshray 9y agoWhy would you ever want to use an immutable public blockchain for such a transaction? Bitcoin is perhaps the most traceable currency in the world. This is something I just don't understand about Bitcoin's value proposition. > what's my other option? I hear Oriental rug import businesses are popular. > the challenge would probably be finding an exchange that would let you cash out that kind of money. Even if, I hear the IRS is requesting transaction records from the major exchanges.
- deleted 9y ago[deleted]