How does money laundering work through memecoins or crypto?

[Deleted member 26824]

Spoiler: Legal disclaimer

Only asking out of curiousty, i have no intention of doing anything with the information and i just want to understand the market and it‘s potential dangers.

How do they do it? Couldn‘t you just make an meme coin and invest with your black money? Or selling NFT’s maybe for example? What are known options?

lol


Tagging smartcels:
@_MVP_
@User28823
@danielmoss
@Sexually Disabled
@geenger
@Examine
@Hector
@eyemax
@chadmanlet04

 

[eduardkoopman]

Spoiler: Legal disclaimer

Only asking out of curiousty, i have no intention of doing anything with the information and i just want to understand the market and it‘s potential dangers.

How do they do it? Couldn‘t you just make an meme coin and invest with your black money? Or selling NFT’s maybe for example? What are known options?

lol


Tagging smartcels:
@_MVP_
@User28823
@danielmoss
@Sexually Disabled
@geenger
@Examine
@Hector
@eyemax
@chadmanlet04

just pretend you made huge gains by trading small shitcoins theory

 

[Deleted member 64864]

Spoiler: Legal disclaimer

Only asking out of curiousty, i have no intention of doing anything with the information and i just want to understand the market and it‘s potential dangers.

How do they do it? Couldn‘t you just make an meme coin and invest with your black money? Or selling NFT’s maybe for example? What are known options?

lol


Tagging smartcels:
@_MVP_
@User28823
@danielmoss
@Sexually Disabled
@geenger
@Examine
@Hector
@eyemax
@chadmanlet04

i could explain it if you give me 10%

 

[anoncell]

you withdraw to bank, pay goverment 30% of your earning.

if its in the millions, u get said person to buy ur nft for 1mil, withdraw to bank pay 30% tell bank person bought my art, clean

ez

 

[Deleted member 26824]

you withdraw to bank, pay goverment 30% of your earning.

if its in the millions, u get said person to buy ur nft for 1mil, withdraw to bank pay 30% tell bank person bought my art, clean

ez

So i just create an nft?

 

[Deleted member 26824]

i could explain it if you give me 10%

Never

 

[Deleted member 64864]

Never

fuck off then stay poor

 

[anoncell]

So i just create an nft?

ye takes 10 mins, get it listed and buy

 

[underwaterbetter]

Better use XMR (Monero) and then swap to any other coin