Corruption and btc laundering

donbass said:

Why would that be the case?

Because difficulty, risk and problems increase exponentially as the amount increases.

donbass said:

Even for the very best professional money launderers in the world?

Yes. Including them.

The larger the amount, the more counterparties you need, the more steps you introduce, the more systems you touch. Each step adds audit trails. Each system adds automated thresholds. At scale, you become trapped by algos.
Smaller amounts drown in the background noise. Large amounts create patterns, correlations, timing anomalies. Those get flagged, frozen, escalated.

donbass said:

Even for the very best professional money launderers in the world?

Why would the very best professional money launderers in the world have a hard time laundering like 15 billion usd worth of stolen bitcoin?

I feel your struggle to hold 15b. Happy to help alleviating it :D

Marty McFly said:

I feel your struggle to hold 15b. Happy to help alleviating it :D

on a serious note, it’s more difficult to make proper use of big amounts of money than to earn it.

donbass said:

Would mixers and tumblers be enough for 15 billion?

no

donbass said:

Then, what would be if you dont mind me asking?

Sure, here is your guide on how to launder $15b in btc:

:troll:

I have a feeling that people who need to launder $15B will not call to a public forum for advice.. just my two cents

Filda said:

I have a feeling that people who need to launder $15B will not call to a public forum for advice.. just my two cents

I think it might actually turn out to be a great idea. It very much depends on the forum!

How does one find this forum to ask such a question? Did you Google “forum for Bitcoin laundering”?

Paratore said:

How does one find this forum to ask such a question? Did you Google “forum for Bitcoin laundering”?

Curious as well 🤓