Re:Crypto.com accidentally transfers $10.5m to woman instead...
by yyyk on Tuesday August 30, 2022 @12:30AM
(#32646642)
The scheme is highly amusing, the problem being that you still have to launder the money. Sure, the keys to the new wallet are available, but how to explain later how the money was earned in the first place (and why no taxes paid then)?
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Re:Crypto.com accidentally transfers $10.5m to woman instead...
by jmvoodoo on Tuesday August 30, 2022 @07:36AM
(#32649081)
I didn't mean it as a serious response, but I'm not sure there's any scheme that doesn't also involve laundering the money somehow if you keep it.
Re:Crypto.com accidentally transfers $10.5m to woman instead...
by yyyk on Tuesday August 30, 2022 @11:26PM
(#32658026)
I got the joke. AFAIK, all comments on this were jokes (turning crypto's no chargeback mechanism on its holders; super-complicated movie-like scheme; mine was doing what the lady in the article already did). I was hoping someone had a joke to 'deal' with the tax office.