5 ms·

Really, you make $300,000 a year and report no taxes and you think you're not doing something illegal?

• SpaceGorilla 8y ago
  Would her paying taxes make this less illegal? If she was dealing with gold/diamonds instead of bitcoin would it be legal?
  • tomjakubowski 8y ago
    > If she was dealing with gold/diamonds instead of bitcoin would it be legal? IANAL but surely laundering known drug money with gold/diamonds/beanie babies/bitcoin are all illegal.
  • JumpCrisscross 8y ago
    > Would her paying taxes make this less illegal? Pedantically, yes--there would be one fewer crimes committed. Practically, not reporting income hints at knowing its source isn't entirely legal.
  • empath75 8y ago
    It doesn’t matter how you launder money. It could have been Applebee’s gift cards.