zlacker

[parent] [thread] 4 comments
1. iskand+(OP)[view] [source] 2022-02-08 17:49:07
They mention chain hopping and privacy chains. Maybe they slipped up using ZEC and made some of their transactions public?
replies(2): >>Alexan+C2 >>paulpa+37
2. Alexan+C2[view] [source] 2022-02-08 17:57:41
>>iskand+(OP)
Could be. But even if some of the transactions became public, it should be fine as long as the end transactions (crypto -> fiat) is private, right?
replies(1): >>iskand+w3
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3. iskand+w3[view] [source] [discussion] 2022-02-08 18:00:52
>>Alexan+C2
There are very few exchanges left which don't require KYC and even then the real final step is cashing to some kind of bank account. I don't think crypto->fiat privacy is possible beyond a certain level of wealth.
replies(1): >>35fbe7+os
4. paulpa+37[view] [source] 2022-02-08 18:16:00
>>iskand+(OP)
where do mention?
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5. 35fbe7+os[view] [source] [discussion] 2022-02-08 19:42:50
>>iskand+w3
OFAC has broadened enforcement to the point that pretty much any financial transaction across the world has a US nexus. Moving that much stolen crypto without the feds noticing? No chance.
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