✨ How do you launder money?

[941]

Y'all have some unique ideas ngl

[47]

wire

[941]

Bit random idea I just had.
You could mass create NFTs. Just oay someone o fiver to make some designs and then "mix and match" (like most) to get tons of them. Then use some clean ETH to buy sone of them over time. You should also buy some other random cheap ones from random people.

Price them reasonsbly and make a fake Twitter to "promote" it. Dont overcharge and dont buy all. Likely not best way to clean huge amounts but could work, in theory.

 

[16]

buy winning bets tickets from people and claim them for yourself

[44]

Use an offshore bank to participate in betting websites on winning bets that don't earn you much and are close to impossible to lose.

Have two cards associated with the website.

Withdraw the money on your bank account.

This way the earnings are sent from betting websites and there is no unknown source.

[2.792]

don't mind me, merry chrismast

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[8]

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