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Re:Feds arrest couple, seize $3.6B in hacked Bitcoin funds by not2b on Tuesday February 08, 2022 @02:58PM (#30263712)
There's money laundering; have a front business and gradually mix in a bit of the illegal money and pretend it came from the business. That's how mobsters do it.
Re:Feds arrest couple, seize $3.6B in hacked Bitcoin funds by openknot on Tuesday February 08, 2022 @03:24PM (#30264102)
That's right; your comment brings to mind this scene where the character Saul Goodman explains money laundering in Breaking Bad (this clip is supposedly shown as part of university lectures): https://www.youtube.com/watch?v=RhsUHDJ0BFM