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Re:The U.S. Cracked a $3.4B Crypto Heist–and Bitcoin’s Anony... by PeterisP on Thursday April 13, 2023 @06:00AM (#35553230)
Not at this scale. You can do many transactions in the way that you describe and perhaps withdraw a million dollars, but you can't launder a billion dollars this way.
Re:The U.S. Cracked a $3.4B Crypto Heist–and Bitcoin’s Anony... by yieldcrv on Thursday April 13, 2023 @08:00AM (#35554098)
rolls eyes

Not at once

He was doing it over 6 years no problem

You don’t need a billion, you need a few million and he got that and it wasn’t even part of the investigation or why he got caught