• Communities
  • Create Post
  • Create Community
  • heart
    Support Lemmy
  • search
    Search
  • Login
  • Sign Up
OttoVonNoob@lemmy.ca to Memes@lemmy.ml · 1 year ago

He can't prove it?

lemmy.ca

message-square
84
fedilink
95

He can't prove it?

lemmy.ca

OttoVonNoob@lemmy.ca to Memes@lemmy.ml · 1 year ago
message-square
84
fedilink
  • Shard@lemmy.world
    link
    fedilink
    arrow-up
    9
    ·
    1 year ago

    This has got to be the most naive statement on crypto and laundering. Crypto are so easily laundered not because of traceability but because of the huge and rapid swings in value, Unexpected wealth is easily justified. Large sums are easily laundered by scripting thousands of transactions.

    https://syntheticdrugs.unodc.org/syntheticdrugs/en/cybercrime/launderingproceeds/moneylaundering.html

Memes@lemmy.ml

memes@lemmy.ml

Subscribe from Remote Instance

Create a post
You are not logged in. However you can subscribe from another Fediverse account, for example Lemmy or Mastodon. To do this, paste the following into the search field of your instance: !memes@lemmy.ml

Rules:

  1. Be civil and nice.
  2. Try not to excessively repost, as a rule of thumb, wait at least 2 months to do it if you have to.
Visibility: Public
globe

This community can be federated to other instances and be posted/commented in by their users.

  • 736 users / day
  • 1.12K users / week
  • 6.87K users / month
  • 23K users / 6 months
  • 1 local subscriber
  • 50.7K subscribers
  • 12.7K Posts
  • 240K Comments
  • Modlog
  • mods:
  • ghost_laptop@lemmy.ml
  • sexy_peach@feddit.de
  • Cyclohexane@lemmy.ml
  • Arthur Besse@lemmy.ml
  • UI: unknown version
  • BE: 0.19.5
  • Modlog
  • Instances
  • Docs
  • Code
  • join-lemmy.org