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At the current moment, crypto-crimes have reached the absolute, and where do scammers put tons of dirty crypto? This article will answer this question.
The information given as an example below is purely a figment of the author's imagination, we never call anyone to action, but only inform!
It is important to understand who will look for the stolen crypto, Uncle Valera who was cheated out of $50 or the crypto exchange Bybit?
By the way, we will tell this story in the video that will be released tomorrow
The simplest way is to use exchangers without verification (the lowest method of laundering).
Quite a few examiners are ready to close their eyes to the AML level and accept even the dirtiest with an increased percentage. The percentage can reach up to 10%
.
As you understand, there may already be dirty crypto there + many do not accept money from mixers, because it has become a household name heh.
Blockchains
There are blockchains that cannot be read (well, almost), the blockchain itself and transactions are simply not there or are not accessible, or they can be hidden.
A popular solution is Monero, but it, like everything else “gray-brown-crimson”, began to be cancelled, and from most exchange standards it flew out of the lists of accepted coins.
Ps Monero is no longer anonymous.
This is also tax evasion... If a person does not know how to confirm a conditional million dollars, it will not be difficult for him to transfer this money to USDT or Bitcoin and send it to another part of the world, at the same time withdrawing it there and paying a couple of percent, sometimes you will even be paid for this
But this does not change the fact that the money is still dirty and needs to be entered into the system. What do they do next? The first option is Turkey, the second is Dubai and other countries with a fairly simple legislative base, and, most importantly, tax regulations, where you can easily buy an apartment (for example) without unnecessary questions.
This is how it works with Turkey. Many cryptos flew to Turkey, bought real estate there, resold it in 2-3 years and have a completely white piece of paper that they sold the property.
This piece of paper is quoted in almost all countries and you will not be asked any questions .
The second option, for richer cryptos, is Dubai. People go to Dubai, open their own company, it costs about $20k+ with all expenses and costs for accompanying personnel, and you get a company through which you can drive money at almost 0%.
What will you get money for??
But here you have to figure it out yourself. The most common way will be to perform some tasks in the IT field. Write code, create a website, run some business, of course, everything is fictitious, and you get very, very big money for it. Of course, you will pay them yourself...
And since there is a zero rate, you essentially get free money that you can use anywhere. Yes, it seems too simple from the stories, but there are pitfalls everywhere.
For example, one of the pitfalls in Dubai is the entrance ticket. If you want to launder 100 thousand dollars, paying 20 thousand dollars to set up a company is not very rational. If you have checks from 200, from 500 and from a million dollars, this is a drop in the ocean and the expense part is literally 2%, to get clean money in hand is nothing.
The article was full of insider information and was useful. Don't be lazy.
The information given as an example below is purely a figment of the author's imagination, we never call anyone to action, but only inform!
It is important to understand who will look for the stolen crypto, Uncle Valera who was cheated out of $50 or the crypto exchange Bybit?
By the way, we will tell this story in the video that will be released tomorrowThe simplest way is to use exchangers without verification (the lowest method of laundering).
Quite a few examiners are ready to close their eyes to the AML level and accept even the dirtiest with an increased percentage. The percentage can reach up to 10%
Breaking down transactions into smaller ones.
Splitting transactions or fragmentation is also a lower method of whitening. A bunch of wallets are created, and transactions are sent to them, and then they are implemented in different places.Mixers
Bitcoin mixers are a tool where anyone can upload crypto and it will be mixed with others like you.As you understand, there may already be dirty crypto there + many do not accept money from mixers, because it has become a household name heh.
Blockchains
There are blockchains that cannot be read (well, almost), the blockchain itself and transactions are simply not there or are not accessible, or they can be hidden.
A popular solution is Monero, but it, like everything else “gray-brown-crimson”, began to be cancelled, and from most exchange standards it flew out of the lists of accepted coins.
Ps Monero is no longer anonymous.
How do they launder real money using crypto?
There are a huge number of ways to launder money using crypto! Some of the most common are banal cross-border payments.This is also tax evasion... If a person does not know how to confirm a conditional million dollars, it will not be difficult for him to transfer this money to USDT or Bitcoin and send it to another part of the world, at the same time withdrawing it there and paying a couple of percent, sometimes you will even be paid for this
But this does not change the fact that the money is still dirty and needs to be entered into the system. What do they do next? The first option is Turkey, the second is Dubai and other countries with a fairly simple legislative base, and, most importantly, tax regulations, where you can easily buy an apartment (for example) without unnecessary questions.
This is how it works with Turkey. Many cryptos flew to Turkey, bought real estate there, resold it in 2-3 years and have a completely white piece of paper that they sold the property.
This piece of paper is quoted in almost all countries and you will not be asked any questions .
The second option, for richer cryptos, is Dubai. People go to Dubai, open their own company, it costs about $20k+ with all expenses and costs for accompanying personnel, and you get a company through which you can drive money at almost 0%.
What will you get money for??
But here you have to figure it out yourself
. The most common way will be to perform some tasks in the IT field. Write code, create a website, run some business, of course, everything is fictitious, and you get very, very big money for it. Of course, you will pay them yourself...And since there is a zero rate, you essentially get free money that you can use anywhere. Yes, it seems too simple from the stories, but there are pitfalls everywhere.
For example, one of the pitfalls in Dubai is the entrance ticket. If you want to launder 100 thousand dollars, paying 20 thousand dollars to set up a company is not very rational. If you have checks from 200, from 500 and from a million dollars, this is a drop in the ocean and the expense part is literally 2%, to get clean money in hand is nothing.
The article was full of insider information and was useful. Don't be lazy.
