Re:US passes emergency waiver over fuel pipeline cyber-attack
by vmception on Tuesday May 11, 2021 @05:12AM
(#27115917)
Yeah we would be talking about paying taxes and having a record of the funds for more social benefits in society.
AccountA is just a speculator. Stuff you speculate on right now has other accounts pumping it from funds that just appeared out of Tornado.cash, or were just swapped from Monero. There is no way to distinguish between you controlling those or someone else, and there isn’t probable cause from this behavior to investigate the accounts that appeared with funds from obfuscated sources. Just some OPSEC considerations.
My understanding is, accounts A and B are both controlled by the same person/group. Account A always deals with clean money and pretends to do speculative investing; account B uses dirty money to pump illiquid assets. An example scenario, as a simplified list of transactions:
In this scenario, criminals turned $3000 of dirty $GOOD in account B into $5000 of clean $GOOD in account A. If they were good with OPSEC, there's no connection between accounts A and B - from outside, it looks like the owner of account A got lucky speculating on crypto, and owner of account B was a dumb criminal that made a bad investment. Hell, if criminals are sure of their OPSEC, they could even go as far as paying taxes for their gains on account A, reinforcing the image that A is owned by some random, legitimate investor (but that could bite them hard if law enforcement realizes there's a connection between accounts B and A). Account B is never cashed out - it's used only for purposes of pumping illiquid cryptocurrencies, and eventually abandoned.