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by witheld 1435 days ago
I don’t believe him. It sounds to me like he played the usual scheme, having people pay for his NFTs to inflate their value- while sending the funds back.
6 comments

This isn't true, and also makes no sense. (How would he have paid taxes? What money would the police have seized?) Speaking from first-hand experience, there's a significant community of collectors who like and will buy Shvembldr's work.
The money from the purchases after the value is inflated.
How did he pay millions in taxes with money he sent back?
It's not money laundering and I don't think it breaks any laws.
That's called Wash trading, and there are Wash-Sale rules in effect.
Doesn't it regulate only securities trades?
...how did he end up with 8.7M EUR if he sent this money back?
Why would you assume this ?
Even though he says he’s obtained documents stating what he was accused of, he doesn’t say what that is.
> the usual scheme

That's the thing about scams. You don't have to listen to a word of anybody's rationalizations about these kinds of things. You just look at the money flows. If it banks like a scam, it's a scam, end of story.