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Is it that easy to crypto-launder money? That ex-Amazonian got pwned but maybe he made a rookie mistake, I don't know
by 8n4vidtmkvmk 3y ago
Is it that easy to crypto-launder money? That ex-Amazonian got pwned but maybe he made a rookie mistake, I don't know
- throwaway290 3y agoI kinda misspoke, it's not just laundering per se, more like crypto being a workaround for sanctions generally. If you have crypto in some countries there are ways to withdraw it into cash and buy your kids iphones for days without much kyc. Remember Binance's ties to Russia. Or you can buy guns for your war from North Korea and pay them crypto. But yeah, for laundering there are mixers and friendly banks. NK uses Macao I heard. Russia probably HK.