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I think they'd usually use one of the non-KYC exchanges to move the money into an anonymous cryptocurrency, and then out to whatever they wanted. I'm not sure w
by lftl 6y ago
I think they'd usually use one of the non-KYC exchanges to move the money into an anonymous cryptocurrency, and then out to whatever they wanted. I'm not sure why they don't skip the intermediate step and just ask for Monero or whatever. Maybe they think the mark will be more familiar with BTC and thus more likely to deliver?