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Even if you manage to hide your tracks digitally on the chains, you still have millions of dollars you have to get out of a KYC off-ramp. You could possibly set
by muttled 4y ago
Even if you manage to hide your tracks digitally on the chains, you still have millions of dollars you have to get out of a KYC off-ramp. You could possibly setup some sort of web service that offers something for crypto, but you'd have to believably falsify tons of customers and what you sold them. Again, this is assuming you've managed to perfectly hide the digital tracks and there's not an aggregated clear migration of the flow between the stolen funds and amounts ending in your account. Shady art and real estate deals are used in "real life", so maybe you could have some sort of NFT or metaverse thing going on. It'd be very difficult to pull off even over a long period of time, and you'd have a lot of people from all walks of life watching those funds, waiting for you to make a single mistake.
- paulpauper 4y agotornado cash, cross chain , etc. plenty of ways to evade tracking
- logicchains 4y ago>you still have millions of dollars you have to get out of a KYC off-ramp. Come to Dubai, buy some mansions with crypto (some real estate developers accept crypto), sell those mansions for USD, and voila.