2 ms·
I’m not an expert in money laundering but I’ve been waiting for a cryptocurrency version of the restaurant laundering scam. Essentially criminal A buys a resta
by hluska 5y ago
I’m not an expert in money laundering but I’ve been waiting for a cryptocurrency version of the restaurant laundering scam.
Essentially criminal A buys a restaurant. Some sales are legit and other sales are just criminal A filling the register and making sales. Police are relatively good at investigating this because ratios between income and expenses are always dramatically off.
What if instead of pizza you just mint and buy tokens?