3 ms·
How is anything "laundered" in that scenario as opposed to simple sending the money as the transaction content?
by brazzy 5y ago
How is anything "laundered" in that scenario as opposed to simple sending the money as the transaction content?
- pvarangot 5y agoIt's not. This is like not subtle at all, there's a lot of real time monitoring on fees to decide the optimal one for your transactions. If this was not a mistake and it's really someone trying to hide the 23m transaction, they just didn't know what they were doing. A normal transfer would have been sneakier.