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diddycat

4,132 Posts.

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27/02/22

12:09

Post #: 59850734
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Originally posted by diddycat: ↑

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

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PS

They found most of the thousands of wallets they stored the BTC in so most of the BTC is recovered , the rest can never surface or the wallets will be found and the BTC taken from them

Price at posting: 0.0000 Sentiment: Sell Disclosure: Not Held
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