Using a bitcoin washing service and then sending the proceeds from the bitcoin t...

darkpuma · on July 18, 2019

Trying ineptly is still trying.

blaser-waffle · on July 18, 2019

So then what is the play? Send it to someone else's bank account?

magashna · on July 18, 2019

Monero laundering, or holding it for a while. Get too greedy and move too quickly, likely to stumble

darkpuma · on July 18, 2019

> "or holding it for a while."

I wonder if the FBI has an automated system for monitoring bitcoin addresses that are associated with investigations that went cold possibly years ago, and as such no longer have the active attention of any [human] agents. Probably, right? It seems like it would be a good idea anyway.

bduerst · on July 18, 2019

Are there any reliable and trustworthy Monero exchanges that allow anonymity? Not even Coinbase supports Monero, and Kraken requires identification.