Because difficulty, risk and problems increase exponentially as the amount increases.
Corruption and btc laundering
- Thread starter donbass
- Start date
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?
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.
I feel your struggle to hold 15b. Happy to help alleviating it 😀
on a serious note, it’s more difficult to make proper use of big amounts of money than to earn it.
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!