JOHNNY DOETHE LIFE WHISPERER

Corruption and btc laundering

donbass

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donbassActive RecruitAuthor
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#1

Assuming theres corruption in brazil and hackers had billions of usd worth of stolen bitcoin and wanted to invest such money in hotels, resorts, ect... how could police trace back to them if middlemen were involved?

JohnnyDoeSchrödinger‘s guy
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#2

if done properly, police can't.

JustitActive Recruit
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#3

Properly is exactly the problem. How can one be sure the middlemen will do it the right way, instead of causing serious issues?

donbassActive RecruitAuthor
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#4

JohnnyDoe said:

if done properly, police can't.

What do you mean? I dont follow...

donbassActive RecruitAuthor
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#5

Justit said:

Properly is exactly the problem. How can one be sure the middlemen will do it the right way, instead of causing serious issues?

If middlemen do it properly, what would be the problem then??

JustitActive Recruit
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#6

donbass said:

If middlemen do it properly, what would be the problem then??

Middlemen work in different ways.
The main risk is choosing the wrong ones.
If they do their job properly, there are no issues.
If they do not, they usually cause serious problems.
My main question is how to ensure that the middlemen you choose will do everything the right way.

donbassActive RecruitAuthor
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#7

What if its lawyers in brazil who work with the biggest banks there?

Justit said:

Middlemen work in different ways.
The main risk is choosing the wrong ones.
If they do their job properly, there are no issues.
If they do not, they usually cause serious problems.
My main question is how to ensure that the middlemen you choose will do everything the right way.

JohnnyDoeSchrödinger‘s guy
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#8

Justit said:

Middlemen work in different ways.
The main risk is choosing the wrong ones.
If they do their job properly, there are no issues.
If they do not, they usually cause serious problems.
My main question is how to ensure that the middlemen you choose will do everything the right way.

Word.
Also remember that corruption is bad only if you are not part of it (cit.)

JohnnyDoeSchrödinger‘s guy
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#9

donbass said:

What if it’s lawyers in brazil who work with the biggest banks there?

Avoid lawyers. Like the plague. You can find plenty of teachings here about lawyers.

donbassActive RecruitAuthor
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#10

JohnnyDoe said:

Avoid lawyers. Like the plague. You can find plenty of teachings here about lawyers.

So lawyers arent reputable?

JohnnyDoeSchrödinger‘s guy
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#11

donbass said:

So lawyers arent reputable?

No! Never trust them, never tell them anything that can put you in danger. Only use them as clerks.

Marty McFlyActive Recruit
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#12

Hackers stole billions without a plan on how to use them 😟
Not smart.

ColumbusActive Recruit
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#13

Marty McFly said:

Hackers stole billions without a plan on how to use them 😟
Not smart.

In such case they would be better off with a few millions instead, or hundreds k.

donbassActive RecruitAuthor
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#14

Columbus said:

In such case they would be better off with a few millions instead, or hundreds k.

Why do you say that?

ColumbusActive Recruit
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#15

donbass said:

Why do you say that?

Because money is power, and with great power comes great responsibility.

Imagine a random guy becomes president of a country…

voidQuiet Authority
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#16

Columbus said:

Imagine a random guy becomes president of a country…

who knows... maybe a random guy would cause less damage than professional abuser of power...

JohnnyDoeSchrödinger‘s guy
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#17

void said:

who knows... maybe a random guy would cause less damage than professional abuser of power...

Evil is better than stupidity.
We are witnessing more and more stupid politicians reaching positions of power, and it is worse than in the past.
But every people gets the politicians it deserves.

donbassActive RecruitAuthor
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#18

JohnnyDoe said:

Evil is better than stupidity.
We are witnessing more and more stupid politicians reaching positions of power, and it is worse than in the past.
But every people gets the politicians it deserves.

Whats your point you guys?

JohnnyDoeSchrödinger‘s guy
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#19

donbass said:

Whats your point you guys?

Coming back to your initial question, that the bigger the amount the smarter you need to be.

donbassActive RecruitAuthor
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#20

JohnnyDoe said:

Coming back to your initial question, that the bigger the amount the smarter you need to be.

Why would that be the case?

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