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Hi Google Razzlekhan or Crocodile of Wall St a recent bust and...

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    Hi Google

    Razzlekhan or Crocodile of Wall St a recent bust and you will see they got busted for laundering BTC despite it having gone through a mixer

    They cant prove they stole the BTC but it was stolen BTC aka Tainted BTC so charged with laundering stolen property . It just takes longer to hunt you down

    So as you will read ,running your coins through a mixer can get you in jail for laundering stolen property even if you did not know it was stolen

    Only way to keep your BTC is keep it in a wallet and hide the key once so if your nabbed they cant take it . Once it hits an exchange your on the radar again and can be taken without consent . No point owning it if you cant spend it and why BTC is not an accepted from of payment on the Silk Road .


    By the way when stolen it was $72 million dollars worth about 8 years ago and now about $4 Billion and they could only launder a few MILLION before they got busted about a month ago . All those billions and no can spend


    Last edited by diddycat: 27/02/22
 
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