Re:Lazarus Group laundered $200M from 25 crypto hacks to fiat
by snypox on Sunday September 15, 2024 @02:34AM
(#41545656)
I still think you’d get under an investigation (at least from the tax authorities, but I can imagine police too) after years of years consistently depositing millions of wins in your bank account.
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Re:Lazarus Group laundered $200M from 25 crypto hacks to fiat
by n_ary on Sunday September 15, 2024 @05:34AM
(#41546379)
I do not think shady people put their loot in bank. Most illicit activities and tax avoiding folks rely heavily on cash or other expensive exchangeable goods(rolex/jewellery/gems/gold bars/gold watches etc).