It's comical how bad they are at money laundering. They probably could've bought ASICS miners or GPUs from second hand markets which doesn't have any KYC rules and mined some clean BTC or other crypto. Also doing this at US exchanges just seems stupid, there are many countries without these strictly regulated exchanges.
It's comical how bad they are at money laundering. They probably could've bought ASICS miners or GPUs from second hand markets which doesn't have any KYC rules and mined some clean BTC or other crypto. Also doing this at US exchanges just seems stupid, there are many countries without these strictly regulated exchanges.
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