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Someone was saying they could have moved to South America and laundered $1000 at a time, but you'd think that the US government could've easily tracked that dow
by Firmwarrior 5y ago
Someone was saying they could have moved to South America and laundered $1000 at a time, but you'd think that the US government could've easily tracked that down as well.. "Hmm, it appears someone is living off this stolen 3 billion dollars in South America"
- notch656a 5y agoHow would you trace $1000 to a larger source after it passes through a privacy coin? The only way to do that is either with some side channel information, or by monitoring the person selling the funds. In a cash economy in the third world the odds of that look pretty poor. I think what happened is large deposit in bank account caused some to start asking questions.