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re: So, you've got $25M in illegal gains to hide and could be arrested at any time...
Posted on 1/25/18 at 6:01 pm to 13SaintTiger
Posted on 1/25/18 at 6:01 pm to 13SaintTiger
quote:
You clearly articulated you don’t understand cryptocurrency at all and you think I’m deserving of a facepalm emoj
You just used the internet equivalent of "I know you are but what am I". Bravo.
You can't get the $25MM into crypto in order to launder it. Period. Not sure why you're trying to die on that hill, unless you're Satoshi Nakamoto hiding out drunk on Tiger Droppings? You would be a worse money launderer than you are a poster. Don't quit your day job.
1
Posted on 1/25/18 at 6:05 pm to Jim Smith
I would buy a strip club to launder the money . I would move to a place like the Ozarks.
Posted on 1/25/18 at 6:23 pm to Whale Breath
quote:
How're you gonna get $25MM USD into the crypto markets to start with? Coinbase maxes you out at $15k/wk. That's 32 years of weekly, max deposits. You'd get popped quick as your ACH account funding crypto would be monitored by AML/KYC laws.
This is your understanding of crypto. You even asked how would someone find a person to transfer $25mil to, lol. Based on this understanding I don’t even know why you are in a thread about money laundering.
As stated before, using crypto is the best idea in this thread. It’s also done frequently.
Posted on 1/25/18 at 6:25 pm to gjackx
quote:
I'd buy a carwash and launder the $ through there.
And climate controlled storage.
On the second floor if in Nola.
Posted on 1/25/18 at 6:26 pm to 13SaintTiger
and your ingenious work-around was to find a bunch of private buyers and meet them in person to exchange dirty cash for BTC. You don't have a concept of what you're trying to preach about. Really, you don't. You should stop
Posted on 1/25/18 at 6:29 pm to therick711
Ok so 2 totes
Posted on 1/25/18 at 6:32 pm to upgrayedd
quote:
Swiss accounts aren't immune anymore. Thanks, Obama.
I think that happened before Obama.
Posted on 1/25/18 at 6:38 pm to Whale Breath
quote:
and your ingenious work-around
It’s not a work-around. It’s quite literally the foundation of cryptocurrency. If you use crypto the way it’s intended to be used you can potentially get away with a lot of illegal activity, including money laundering. You are beside yourself, I recommend you do your research........or go play on coinbase, newb.
Posted on 1/25/18 at 6:45 pm to 13SaintTiger
You are quite literally retarded.
Posted on 1/25/18 at 6:57 pm to 13SaintTiger
You've spent so much time arguing with Whale, when you could've probably ended this stupid argument if you'd just post your strategy. Sheesh.
Posters like you come off as internet know-it-alls because you'll never answer the damn question. I'm interested to know
Posters like you come off as internet know-it-alls because you'll never answer the damn question. I'm interested to know
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