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Because then you don’t have to worry about pesky USD money trails or bank account seizures. How do you deposit/withdraw into a legit exchange like Coinbase wit
by doggosphere 6y ago
Because then you don’t have to worry about pesky USD money trails or bank account seizures.
How do you deposit/withdraw into a legit exchange like Coinbase without having proper KYC?
- qeternity 6y agoGetting BTC into Coinbase is far easier than getting hundreds of millions of USD out.
- doggosphere 6y agoSo if you can't get it out, then doesn't that break your conversion model? Why are these entities holding millions of dollars on Coinbase that they can't get out?
- qeternity 6y agoI said it was harder, not impossible. The end game all depends on the abilities of the proprietors to launder the proceeds. But that’s the rub in all criminal operations and why money launderers are paid so handsomely.