3 ms·
That certainly sounds plausible. I wonder if a 30% cost for big players is considered acceptable in money laundering. North Korea laundered $81 million (that t
by badRNG 6y ago
That certainly sounds plausible.
I wonder if a 30% cost for big players is considered acceptable in money laundering. North Korea laundered $81 million (that they stole from banks) through Philippine casinos [1], so it isn't an outrageous idea that an app could be used for money laundering.
[1] https://www.bloomberg.com/news/features/2017-08-03/a-baccarat-binge-helped-launder-the-world-s-biggest-cyberheist https://www.bloomberg.com/news/features/2017-08-03/a-baccara...