3 ms·
It’s not the crypto transactions that would get you, I think. It’s turning that crypto into hard currency: This is money laundering, and while lots of criminals
by twoodfin 3y ago
It’s not the crypto transactions that would get you, I think. It’s turning that crypto into hard currency: This is money laundering, and while lots of criminals successfully launder money, quite a bit of effort is expended at all levels to make handing someone large volumes of cash—for any purported reason—difficult to do unscrutinized.
- ghaff 3y agoAnd even if someone is able to get their hands on a few briefcases full of $100 bills (or probably better a steamer trunk full of smaller bills), it's probably going to be hard to actually use that much money--at least for legal transactions.
- paulpauper 3y agosomeone who is smart enough to pull this off probably is smart enough to not be caught