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re: Too much money to Launder?

Posted on 3/3/22 at 8:09 am to
Posted by Ross
Member since Oct 2007
47824 posts
Posted on 3/3/22 at 8:09 am to
quote:

Get it on foreign crypto exchanges. It can't be traced


There’s a lot to love about crypto as it relates to the state and it’s ability to confiscate funds or restrict transactions, and non-KYC exchanges are a great way to aid in anonymity; but your advice as a general rule with no additional caveats isn’t true.

You’d have better luck using a privacy coin, or if you are using Bitcoin make use of a tumbling/mixing service like the Wasabi wallet which uses coinjoin akin to how the internet uses VPN to make it extremely difficult to know who has custody of what, and then try to off ramp.
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