US travel firm $4.5M ransom negotiation open chat

Re:US travel firm $4.5M ransom negotiation open chat by bitcoinmoney on Sunday August 02, 2020 @11:44PM (#24034016)

Would fincen show up in Russia? And tumblers can hide the source easily. 4m$ is a lot to clean but it’s not impossible.

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Re:US travel firm $4.5M ransom negotiation open chat by darksaints on Monday August 03, 2020 @12:05AM (#24034120)

Cash can hide the source just as easily. Laundering is the real problem. Yes, even in Russia.

Unless you're best friends with an oligarch, and if that's the case, you can always get Deutsche Bank to do it for you.

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Re:US travel firm $4.5M ransom negotiation open chat by gruez on Sunday August 02, 2020 @11:51PM (#24034056)

I was assuming a US-centric view. If it's russia (or any other lax country), all bets are off as you've said.

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