2024-12-25T11:48:45+0800

One of the biggest challenges with being a criminal is finding ways to spend the proceeds of crime without being linked to any crimes. If $1,000,000 dollars is stolen from a safe somewhere then shortly afterwards people notice a random guy going around town buying expensive things with fistfuls of cash, believe me it will raise suspicions. Smart criminals look for ways to run their dirty money through a “laundry machine” to clean it before spending it. Money laundering is critical to sustaining any large scale criminal operation because the more effective and efficient its money laundering program the more profitable the crime. What is the point of stealing large amounts of money if you can’t spend it without getting caught? #crypto #moneylaundering #tornadocash #mixer #tumbler