monero
- Thread starter donald bathe
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According to what I read here FBI: "Our blockchain analysis tools are very good." • /r/btc it is !
However, if you find a wallet not requiring personal docs or you use fake docs and VPS it's not a problem to stay anonymous when using and trading bitcoins.
However, if you find a wallet not requiring personal docs or you use fake docs and VPS it's not a problem to stay anonymous when using and trading bitcoins.
but why am i seeing a very consistent pattern here auric???? hackers who can steal 100 million dollars or more usually live in third world countries but never the united states, canada, australia, or new zealand even if they used monero which is supposedly untraceable! why would that be?????? what would keep︀ hackers living in those four english speaking countries from stealing that much money if they︁ converted that much stolen money into monero rather than bitcoin?????? can you shed some light︂ here auric here please. rsvp. thank you.
When you say someone do you mean a corporate entity or a natural person?
Which currency are they depositing as this is very important? Secondly the bank should ideally be a direct clearing bank i.e one with an account at the ECB, Fed or local national bank for it︀ to work. There is no issue with depositing large funds in good banks as long︁ as due diligence has been done on source of funds.
Sinaloa Cartel???? El Chapo Guzman????....sorry︃ his locked up now.ns2
Which currency are they depositing as this is very important? Secondly the bank should ideally be a direct clearing bank i.e one with an account at the ECB, Fed or local national bank for it︀ to work. There is no issue with depositing large funds in good banks as long︁ as due diligence has been done on source of funds.
Sinaloa Cartel???? El Chapo Guzman????....sorry︃ his locked up now.ns2
A direct purchase into anything that stores value, that is not a financial account type asset could work. Something like art or actual gold
i mean a natural person not an entity. they have not disclosed source of funds because they chose not to do so at their discretion! like maybe 1.5 billion dollars worth of monero. rsvp.
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