Re:Pentagon Planned for a Bitcoin Rebellion
by luckylion on Thursday June 11, 2020 @12:24PM
(#23490459)
They're not about "the establishment" and "worthy recipients" though, they are ordinary criminals, which is great news for "the establishment", because the people that want to scam people or phish info etc are usually quite aware that they wouldn't be able to do that if it wasn't for "the system" at large operating at a very stable level.
It's more lucrative and much safer to be a criminal in a stable, advanced society with lots of laws and regulation and little social mobility than being a criminal in Somalia. Successful criminals don't want to see society end or even change massively, they are doing fine.
That happens. Most of the non-drug and non-porn sections on dark net marketplaces are about tools for doing this specific thing, and creating completely parallel identities for bank accounts and investing.
Illicit funds in, get crypto, leave crypto into fake/real/not-you person bank account.
They even have entire marketplaces for compromised windows computers, so that you can find a computer near the address of someone's compromised visa card, so that it is more likely your transactions will not get blocked because it looks to be in the same area.