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Re:$7.5B In Stolen Bitcoin from 2016 Bitfinex Hack has just ... by ASalazarMX on Wednesday April 14, 2021 @05:09PM (#26813120)
Send it to 7,500 random wallets, including your own, and you can keep as many millions as wallets you have. Most people will keep the money, making them indistinguishable from your own wallets.

IANAL, but if crime prescription is possible, you could transfer to 5,000 wallets and keep the rest for your pirate-themed retirement island.

Re:$7.5B In Stolen Bitcoin from 2016 Bitfinex Hack has just ... by vmception on Wednesday April 14, 2021 @05:57PM (#26813618)
We’ve done that on a number of projects

Basically communities freak out when they think founder/team is selling any of the project’s tokens no matter how long its been or whether what the stated vesting conditions were

So we just bundle it in monthly distributions in multisend transactions to new addressses, some of the transactions are monthly vesting payments to marketers, some of the payments are to ourselves. Not possible to distinguish.

(This is also possible because communities also demand that issuers put funds and the tokens into liquidity pools, which is not always compatible with having a ton of other tokens just sitting in separate vesting treasuries. So liquidity pool shares are vesting and they can be sent anywhere and unbundled)