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by raesene9
1852 days ago
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Depends on the country. Definitely in the UK if you make a lot of large cash transactions without a good business reason, you'll get scrutiny. This is one of the reasons that common fronts for crime are companies that would be expected to handle a lot of cash :) Also the major advantage of cryptocurencies in crime is their international nature. It means I can sit in a country that has no extradition treaty with the places I'm doing crime, safe in the knowledge that I won't be touched, as long as I'm careful who I target. |
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Or a large amount of smaller companies for which 5K in revenue a month won't look suspicious (I'm thinking of stuff like these small phone (repair) shops, and there was a massage parlor down the road that was open frequently but never saw any customers. Still managed to stay open for years. Maybe that grey Mercedes that parked out in front of it once a month had something to do with it?)