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Re:The rise of crypto laundries: how criminals cash out of B... by loceng on Friday May 28, 2021 @12:47PM (#27317644)
I believe the $900M was merely paid earlier than it needed to be, but was still owed, so why the transaction wasn't reversed.
Re:The rise of crypto laundries: how criminals cash out of B... by mdavis6890 on Friday May 28, 2021 @01:41PM (#27318338)
Yes, but still normally this mistake would be unwound. The recipients would just send the money back, or a court would tell them to send it back, even though the money was owed. But there were a number of confounding factors - for example that the money wasn't owed by Citi - it was owed by someone else and Citi was just paying on their behalf.