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Money Laundering

- Sat, 05 Dec 2015 23:22:35 EST UCeahULn No.37747
File: 1449375755927.jpg -(35390B / 34.56KB, 640x558) Thumbnail displayed, click image for full size. Money Laundering
Anyone have some advice for moving money through bitcoin? I know how to buy/sell bitcoin, know my way around tor. I would like to know any tips for moving bitcoin to cash in larger amounts without raising questions.
Phyllis Bemblestudging - Mon, 07 Dec 2015 21:23:58 EST NbBLUzz2 No.37748 Reply
Most marketplaces have people who will send you cash in the mail for BTC (or dashcoin before abraxis died), or just buy drugs like everyone else.

Or, tumble yer BTC and put it into a localbitcons account and sell it.
James Wellerstore - Fri, 18 Dec 2015 16:42:57 EST njqyOG0m No.37758 Reply
So are you looking for a bitcoin mixer or are you looking for a local cash bitcoin exchange?
Beatrice Sidgeridge - Tue, 29 Dec 2015 11:09:56 EST Y108X72F No.37770 Reply
you could pay your friends to cash some out into their bank accounts.
Hannah Higglegold - Tue, 29 Dec 2015 14:00:51 EST oLg1dOwP No.37771 Reply
If you want to be found, yeah thats a great idea.

Don't use people to know to launder money....

Use a bitcoin mixer, then find a local cash bitcoin exchange. There are quite a few. Also, there is a movie called "dope" that just came out, its funny and mostly off topic, but they do show a very vague scene of a local black market bitcoin exchange. Worth a watch if only for the humor in the movie.

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