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Funny enough it is easier to launder cash than Bitcoins because shadow banks can help you to launder cash, on the other hand with Bitcoin everything is on chain
by mrkramer 5y ago
Funny enough it is easier to launder cash than Bitcoins because shadow banks can help you to launder cash, on the other hand with Bitcoin everything is on chain forever.
- stnikolauswagne 5y agoBut wouldn‘t any Bitcoin Tumbler just break that chain link? I guess 3.5B are gonna be a pain either way, but at that scale cash has much bigger logistical issues.
- boring_twenties 5y agoKind of, but not really. The tumbling transaction is itself public. If anything, this would spread the taint to all other outputs of that tumbler, not remove it from your own output.
- stnikolauswagne 5y agoIsn‘t that pretty much all major tumblers? I swear 90% of the stories about ETH fraud end up with „the money was sent to tornado.cash afterwards“, yet I never hear about wallets dealing with tornado facing any repercusions.