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RE: How Dirty Money Disappears Into the Black Hole of Cryptocurrency

in #ripple6 years ago

the thing is that blockchains make the laundering activities blatantly visible. These idiots are incriminating themselves and leaving trails of breadcrumbs behind for the authorities to follow. Shape shift is by no means a good way to launder your money especiallt when those coins come from a KNOWN illicit wallet, most authorities will thus peg any other subsequent wallets as illicit or associated. The money trail is so easy to follow on a blockchain which is why the Dark Net is actually the Narc Net... FED's everywhere.