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Prepare crapload of wallets on different exchanges for monero cryptocurrency. Prepare same amount of crapload of wallets for bitcoin as well. Split this new wal

Prepare crapload of wallets on different exchanges for monero cryptocurrency. Prepare same amount of crapload of wallets for bitcoin as well. Split this new wallet into those bitcoins wallets. Use them to exchange to monero on your most convenient exchanges - preferably outside US so coindesk/Coinbase is out of question here. Use monero mules to mix them with other cryptocurrencies - this is the point where you lose your FBI/NSA tail. Get them out on crapload of hard currency bank around the world. By the time somebody will finish tracking to a single person a century would've passed and you're dead. End of game.

gruez 6y ago
>so coindesk/Coinbase is out of question here coindesk is a blog, not an exchange.
- agilob 6y ago
  Yes, he said it's out of question :D
  - bawolff 6y ago
    Lol, this is one of the funniest "technically the truth" posts i've seen in a while.
buryat 6y ago
every exchange is going to ask verification if you want to deal with more than $1k
- lawn 6y ago
  There are a bunch of shady exchanges that don't.
  - TedDoesntTalk 6y ago
    Can you name any? I’ve seen this claim repeatedly but never been able to find one myself.
    - dyingkneepad 6y ago
      The ones secretly controlled by the FBI.
    - hndamien 6y ago
      Bisq
    - zucker42 6y ago
      Nice try FBI.
    - edm0nd 6y ago
      https://kycnot.me https://kycnot.me
- asdff 6y ago
  So parallelize your scripts and create 1 million accounts across many platforms.
- edm0nd 6y ago
  No, they wont. https://kycnot.me https://kycnot.me
marcosdumay 6y ago
One needs to track only one such conversions, and investigate each involved party. There is a limit here, because there are not that many cryptocurrency transactions. So each transaction chain must be small, or the number of chains must be small. Anyway, the restrictions on international investigations are probably a much larger issue than any splitting and washing that one can effectively do.
- bowmessage 6y ago
  > monero
zucker42 6y ago
One potential problem is that $1B is so huge that you'd have to do this slowly to avoid a major crash.

gruez 6y ago

>so coindesk/Coinbase is out of question here coindesk is a blog, not an exchange.

agilob 6y ago
Yes, he said it's out of question :D
- bawolff 6y ago
  Lol, this is one of the funniest "technically the truth" posts i've seen in a while.

buryat 6y ago

every exchange is going to ask verification if you want to deal with more than $1k

lawn 6y ago
There are a bunch of shady exchanges that don't.
- TedDoesntTalk 6y ago
  Can you name any? I’ve seen this claim repeatedly but never been able to find one myself.
  - dyingkneepad 6y ago
    The ones secretly controlled by the FBI.
  - hndamien 6y ago
    Bisq
  - zucker42 6y ago
    Nice try FBI.
  - edm0nd 6y ago
    https://kycnot.me https://kycnot.me
asdff 6y ago
So parallelize your scripts and create 1 million accounts across many platforms.
edm0nd 6y ago
No, they wont. https://kycnot.me https://kycnot.me

marcosdumay 6y ago

One needs to track only one such conversions, and investigate each involved party. There is a limit here, because there are not that many cryptocurrency transactions. So each transaction chain must be small, or the number of chains must be small. Anyway, the restrictions on international investigations are probably a much larger issue than any splitting and washing that one can effectively do.

bowmessage 6y ago
> monero

zucker42 6y ago

One potential problem is that $1B is so huge that you'd have to do this slowly to avoid a major crash.