Corruption and btc laundering

[donbass]

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?

 

[JohnnyDoe]

if done properly, police can't.

 

[Justit]

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

 

[donbass]

if done properly, police can't.

What do you mean? I dont follow...

 

[donbass]

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??

 

[Justit]

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.

 

[donbass]

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

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.

 

[JohnnyDoe]

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.)

 

[JohnnyDoe]

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.

 

[donbass]

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

So lawyers arent reputable?

 

[JohnnyDoe]

So lawyers arent reputable?

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

 

[Marty McFly]

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

 

[Columbus]

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.

 

[donbass]

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

Why do you say that?

 

[Columbus]

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…

 

[void]

Imagine a random guy becomes president of a country…

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

 

[JohnnyDoe]

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.

 

[donbass]

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?

 

[JohnnyDoe]

Whats your point you guys?

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

 

[donbass]

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

Why would that be the case?