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Re:Someone bought 26.9 BTC on Binance and sent it to Satoshi... by d3w4s9 on Sunday January 07, 2024 @06:44AM (#38900430)
I'd think these criminals must have a way to "properly" do money laundering without getting caught too easily, e.g. sending to an account they control that can't really be tracked down to a person, cashing out in a country with near zero regulation of cryptocurrency, then somehow getting real money out of it. It would be surprising if this isn't already an entire business out there.

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