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That sounds like a good way to layer, but that in and of itself doesn't launder the money
by X6S1x6Okd1st 6y ago
That sounds like a good way to layer, but that in and of itself doesn't launder the money
- jtsiskin 6y agoWhy not - what is missing? You know have a “legitimate” reason to have the money. Is the problem that the buyer was anonymous?
- vmception 6y agoYou can, but if you look at the Christie’s auction requirements, it forces bidders to use specific KYC’d financial institutions. That auction house’s lawyers were only made comfortable with that, but it is not a resolved legal requirement. You can totally sell an NFT to yourself in crypto.