|
|
|
|
|
by qqii
1929 days ago
|
|
On ramping cash is the most difficult as regulations are tighter. If your money is clear and you can obtain crypto with a paper trail then there are possibilities to break the paper train once on chain. NFTs don't help here but investing in an anonymous smart contact that gets "hacked", buying a token that is rug pulled, betting in a casino, or some other way to lose money to yourself. From there a mixer with a good anonymity set should be good enough. If, as you suggested you can obtain crypto without a paper trail then your plan might work. Since there's no paper trail you could even setup multiple sock puppets. Then it would be more sensible for your CleanWallet to be owned by an NFT Art producing company. The become popular "over time" using your sock puppets and may even garner real attention (commissions per sale isn't uncommon and is a free bonus for the fees you've spent). Alternatively you could run the NFT platform and take X% commission. With your sock puppets you mint and buy NFTs left and right. Maybe you'll even get some real business. Both of these ideas shouldn't be difficult to off It's not uncommon for a crypto company to invest in other crypto companies which could add another layer of in direction. This is all quite speculative and the ideas require a decent amount of effort. For the most part I agree that the use of crypto and NFTs to launder money is a bit overblown. |
|