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> You know what makes money laundering super easy... a banking API so you can split the million dollars you want to launder into 1 million 1 dollar payments. T
by mellavora 4y ago
> You know what makes money laundering super easy... a banking API so you can split the million dollars you want to launder into 1 million 1 dollar payments.
Technically known as smurfing, and (as you learned) quickly leads to account bans.
Governments take AML/KYC pretty seriously. Just ask TornadoCash.