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Icanbotthinkofaname t1_j50lkub wrote

Reply to comment by Constant-Ad9398 in Russian founder of cryptocurrency exchange arrested in Miami, accused of dealing with dirty money as part of "high-tech axis of crypto crime" by Clem_Doore

I didn't say it was a good way to do it, I said it's what it was designed for.

Just pay your percentage and the laundromat

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Constant-Ad9398 t1_j50mndv wrote

If i was doing money laundering I'd prefere to use a bank, cartels, inside traders, billionaires etc. use it all the time and they seems to get away with it or use one of the many loopholes in our financial system like donate art or have my own charity organizations or something like that

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statslady23 t1_j50p9vp wrote

Our local drug dealers used the nail salons. Those nail salon owners had the nicest cars- and never any customers.

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