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They use money mules. Hundreds or thousands of regular people who have access to a Bitcoin ATMs with the promise of a small comission. They hire them in forums.
by sedatk 6y ago
They use money mules. Hundreds or thousands of regular people who have access to a Bitcoin ATMs with the promise of a small comission. They hire them in forums. They hand over to other proxies and you lose the trace at that point. At least, most of it.
- FDSGSG 6y agoNonsense, nobody does this after they already have bitcoin. Such mules are used when you want to receive and cash out illicit bank transfers into bitcoin.