BTC online casino Money laundering

Hey, so people in this subreddit talk about how vendors launder their money via online BTC gambling websites. And I was wondering how realistic this actually is because if you were to be lets say laundering $100k+ a month via online btc casino's wouldn't it be suspicious? Or do they just not give a shit because you'd be paying taxes (unlike in Canada if you have a job, if you don't then you have to pay the taxes as well). If they do care how would they try to prevent and expose you? Or is it really as easy as transferring your btcs around different online btc casinos then cashing out with a clean btc wallet and claiming you won it from the casinos?


Comments


[1 Points] We_Are_Never_Safe:

[deleted]

What is this?


[1 Points] synikal12:

"unlike in Canada if you have a job, if you don't then you have to pay the taxes as well"

Please explain further about Canadians having to not pay taxes if they have jobs?


[2 Points] DNMOppressiveMods:

I remove my btc from my dnm wallet then send them to coinbase in amounts greater than $10k. Anything less then that looks small time and I don't want to seem like a bitch. I know there is some fine girls working at coinbase.