4 ms·
> With their current approach they will almost certainly get traced eventually and end up in jail. Depends. If they are a couple guys (or a single guy), and it
by csomar 6y ago
> With their current approach they will almost certainly get traced eventually and end up in jail.
Depends. If they are a couple guys (or a single guy), and it's a one shot for him, he has very good odds of getting away with it. Cleanly launder his BTC and then move somewhere not suspicious and keep a low profile. At the end of the day, $4m is not that much money (ie: not able to afford multiple Ferraris).