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Mmm it's not too hard to get use a decentralized exchange to get cash overnighted for BTC sent to a PO box that was made with a fake name and cash. You can't re
by capeterson 6y ago
Mmm it's not too hard to get use a decentralized exchange to get cash overnighted for BTC sent to a PO box that was made with a fake name and cash. You can't really spend/deposit that cash easily, but at least it's not crypto anymore.
Also, it's pretty much impossible to fraud Coinbase/Gemini/etc. since you need to hook it up to your bank account, right. Ergo, no one is sending BTC (even if it's "clean") to an exchange hooked up to their bank account. If someone is thorough it's highly unlikely that clean BTC will get them imprisoned, but the IRS might take a hefty cut that vendors of course would prefer to circumvent.
Many vendors also don't cash out until they're completely clean, if they can afford to.