Re:The U.S. Cracked a $3.4B Crypto Heist–and Bitcoin’s Anony...
by PeterisP on Thursday April 13, 2023 @05:50AM
(#35553163)
This scheme is so obvious that authorities are monitoring such trades and people have been convicted for money laundering by self-trading NFTs this way.
As always, you can definitely get away with this for smaller amounts, but if you go big and/or repeat it for a long time, this has all the potential to come back to you.
As always, you can definitely get away with this for smaller amounts, but if you go big and/or repeat it for a long time, this has all the potential to come back to you.