How will whoever is cashing out middle earths bitcoins not gain massive le attention?

I was always under the impression that you needed to laundry your coins through some legit btc business or some other way to launder those dirty coins rather than just simply cashing out your stash. how are they staying anonymous? or what makes them think they are


Comments


[4 Points] MDMangel:

Are we under arrest, or are we free to go?


[2 Points] Vendor_Hiniguel:

They're gaining massive Q, Y, Z, and Hiniguel attention. The poor bastards. Won't even see it coming...


[0 Points] CocaineNose:

I haven't been following the MEM drama, since I don't really use the market, but why do you think this is so difficult to do? They obviously wouldn't cash it all at once or even within a short time frame. They weren't that big of a market either. BlackBank probably made out with more on their exit scam.


[0 Points] coffeencreme:

It's not that they can't cash out, they can. It's that they need to launder the money before they spend it.


[-1 Points] druggieslut:

They're probably laundering them through a local bitcoin account. Never tried it but when I buy on local bitcoins, my coins show in an on site wallet. When I withdraw, they come out of a huge hot wallet and take a while, it doesn't come from an address I control, just like a dnm.

If you put money in, and take it back out, you get different coins, don't you?