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It's more difficult, but not impossible I think: On the Bitcoin side you can "wash" it by mixing it with other coins, or deposit/withdraw it through multiple e
by chrisa 5y ago
It's more difficult, but not impossible I think:
On the Bitcoin side you can "wash" it by mixing it with other coins, or deposit/withdraw it through multiple exchanges.
Then on the output side, you can get rid of it through shell companies or through less reputable sites, or into countries that won't extradite criminals.
So - it's definitely harder than normal, but I think you could find a way.
- wyck 5y agoIts pretty easy to from a tech perspective to tumble and swap coins or use a combination of both. Not only that but you can swap into different blockchains which have fully anonymous layers. So tracing a path is completely impossible. But there is one significant problem, tumbling and swapping 7.5 Billion is hard to do without creating huge market waves and that will be noticed. So you would spread it over 3-4 years and use a variety of swap/tumblers and it can be done. Eventually you have to cash it out and some off ramps might raise some flags.