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Using a bitcoin washing service and then sending the proceeds from the bitcoin transactions to your bank account is not exactly trying to conceal the activity.

• darkpuma 7y ago
  Trying ineptly is still trying.
• blaser-waffle 7y ago
  So then what is the play? Send it to someone else's bank account?
  • magashna 7y ago
    Monero laundering, or holding it for a while. Get too greedy and move too quickly, likely to stumble
    • bduerst 7y ago
      Are there any reliable and trustworthy Monero exchanges that allow anonymity? Not even Coinbase supports Monero, and Kraken requires identification.
    • darkpuma 7y ago
      > "or holding it for a while." I wonder if the FBI has an automated system for monitoring bitcoin addresses that are associated with investigations that went cold possibly years ago, and as such no longer have the active attention of any [human] agents. Probably, right? It seems like it would be a good idea anyway.