How to Launder Millions of Dollars Through Art, NFTs and Fine Wine

[@sangaylala1924]

As a broke guy I conclude this vid to be very informative.

[@JuliahFL]

😂 and "same"

[@franciscofreitas6695]

Hahahahahahaha same though

[@Mr.DontKnow]

Same bahaha

[@Martinosaus]

Covid is a scam DON’T get vaxxed

[@Skyflairl2p]

@@Martinosaus 🤡

[@g0w1h4m]

" For educational purposes only"

[@Sumsubcom]

👀

[@JuliahFL]

👌😄

[@iamguyfawkes1474]

lmao

[@mr9293]

@@Sumsubcom me: **watches your video "how to dissappear" then watches this** "FBI, OPEN UP!!"

[@JohnSmith-ox3gy]

@@mr9293 *IRS wants to know your location.*

[@S41N7]

Finding this channel now is like finding bitcoin in 2009. It's bout to go to the moon.

[@JuliahFL]

😅 that was funny (bitcoin bit)👆. But yeh, I'm a believer with you - this channel's headed for the moon 🌙! Maybe we could do a meetup there when it does 🤗💙

[@JuliahFL]

Geon Geon, I have a confession to make. Well, 2 really. #1 - I legit don't know how to tag you (or anyone) when I respond to a comment you (or anyone) made to a video 😞 (Can anyone explain? I'm blonde 👱) #2 - I was just creeping 😏 on your channel and you have some cool videos on there 👍💙👊

[@Rodrigo-rd1]

@@JuliahFL you just put the @ then add the username or if your on a phone click the three dots and press reply

[@JuliahFL]

@@Rodrigo-rd1 Thank you so much 😊

[@DiegoBrando]

mood

[@JuliahFL]

Can we take a moment and acknowledge the sheer fabulousness of this creator and his content 😊. Thank you for taking the time to share information and presenting it so well. You are doing great and if your channel hasn't blown up completely yet, it WILL! With much gratitude, Julie 💙.

[@Sumsubcom]

Thank you Julia! I saw your other comments too. We really appreciate having you on board. Bradley

[@Annnabannanna]

I agree

[@1112-g1x]

heir heir

[@1112-g1x]

@Tinky Winky thts the kings English u twat

[@lilgobletpcmr562]

Here from Seytonics, love the content, its MASSIVELY underrated, keep going boys

[@Sumsubcom]

We're on it 😎

[@JuliahFL]

Agree 💯%❗❗❗😊

[@prtygrl5077]

The problem why anyone can't launder money with NFT is, "30% TAX" already paid for the money in the bank account before we buy it, and the "20% FEE" of the trading platform like "rari", So the buy back is not profitable. Even if you make your own NFT market place to launder your own money (which most of the owners do), but the "TAX" paid to the government on trade, makes it not profitable (Unless you know high-ranked politicians and can evade tax)+.+.++

[@thanos2858]

Seriously, this video have 8,923 views, 859 likes, 159 comments (including this) and 0 dislikes. Literally 0 dislikes. Maybe best video on KZbin (Ratio wise).

[@prtygrl5077]

The problem why anyone can't launder money with NFT is, "30% TAX" already paid for the money in the bank account before we buy it, and the "20% FEE" of the trading platform like "rari", So the buy back is not profitable. Even if you make your own NFT market place to launder your own money (which most of the owners do), but the "TAX" paid to the government on trade, makes it not profitable (Unless you know high-ranked politicians and can evade tax)++.+..

[@paul35ism]

Irs: So how many watchlists do you want to be in? Sumsub: Yes

[@null4633]

Thank you for creating these educational videos, this is what KZbin is missing most...

[@AwokenEntertainment]

Man.. if only Walter White or Al Capone had NFTs lol

[@robertkadak3419]

cool vid bro, came from seytonics channel

[@Sumsubcom]

Cheers! Nice to have you onboard! :)

[@Nigolasy]

When you know most of the content by watching to many crime TV shows... White Collar got some nice insight in how various forgeries are being made and it's always art or wine. The show really was ahead of it's time.

[@prtygrl5077]

The problem why anyone can't launder money with NFT is, "30% TAX" already paid for the money in the bank account before we buy it, and the "20% FEE" of the trading platform like "rari", So the buy back is not profitable. Even if you make your own NFT market place to launder your own money (which most of the owners do), but the "TAX" paid to the government on trade, makes it not profitable (Unless you know high-ranked politicians and can evade tax)+.+.++

[@Tom-Travels]

I love the simplicity, utility, and elegance and just thinking of something I desire and then it magically appears.

[@sitimaeyam]

I love this kind of content. Always wondering the connection between money laundering with fine arts when I watch movie/ read books/news! Now I think I got the idea👀

[@Gurci28]

'Art is inherently an attractive tool for money laundering.There are many attractive reasons for criminals to view artworks as potential targets.' Sanction Scanner

[@iangraham6730]

Seytonic led me here . . and I'm glad he did!

[@JuliahFL]

Seems Seytonic led a lot this way. Gonna check em out now. Xoxo

[@iainkay3630]

Thing is, with the blockchain being public I’m sure you’re just waiting for the law enforcement tech to catch up and then boom, all these crypto guys who got away are caught. I recon crypto will end up being far more useful for legal use than illegal.

[@Sumsubcom]

I've got my own views on Crypto, but I realise that it's anyone's game at this point. You've got a good point here.

[@curlyheadstrong]

I was literally just thinking this…if the sales are public information on the blockchain then why wouldn’t law enforcement eventually regulate it like they do everything else to crack down on money launderers?? It’s so weird

[@2kcars507]

@@curlyheadstrong where is the crime? I can create an NFT, offer it for sale at $1m, get a DeFi flash loan of $10m for 3 seconds costing $180 and "buy" it from myself. All on the record, yet with no records. Its now "worth" $10m, and it's up to IRS to prove otherwise.

[@Yapperinos]

You don't mention how you pay back the 10 million flash loan in the same block. Anyway the IRS wouldn't care about this as long as you pay taxes on the profit your address made. The crime is if you launder criminal money which is harder to do than critics realize, and will be harder to get away with in the future as forensics technology gets better

[@massimoscognamiglio7369]

Some crypto guys will get caught, others will slip through the cracks. People should only do shady stuff if they have nothing to lose.

[@SpeedMaster69]

I hope your channel grows. The quality of video and the content is amazing.

[@daguys7695]

He getting funded by the IRS

[@FinCrimeAgent]

Please let me congratulate you for the high-quality videos! I can see the hard work of professionals behind your content so well done to you and the team supporting your channel.

[@Osamaaaaa908]

This channel deserves way more attention.

[@Sumsubcom]

Spread the word Osama. Faith.

[@prtygrl5077]

The problem why anyone can't launder money with NFT is, "30% TAX" already paid for the money in the bank account before we buy it, and the "20% FEE" of the trading platform like "rari", So the buy back is not profitable. Even if you make your own NFT market place to launder your own money (which most of the owners do), but the "TAX" paid to the government on trade, makes it not profitable (Unless you know high-ranked politicians and can evade tax).++.+...

[@tobi437a]

Your quality is so good compared to how many subs you got

[@patrik5123]

It'll be 10k within a month, I bet.

[@fadedapollo]

@@patrik5123 honestly I wouldn't be too surprised if they did

[@Sumsubcom]

The more the merrier! Thanks for the support guys- Brad

[@JuliahFL]

Completely agree! I just found this channel today and it's🔥! I'm sure it's going to become super successful as the content is really interesting and fresh, a lot of research was clearly put into each video and the presenter has a way of sharing information in a relatable, easy to understand way. 2 thumbs up 👍👍

[@himanshubalani]

@@patrik5123 it's been 3 months and 70k is crossed. You Rule! 🔥⚡

[@account-yi2cn]

Nice editing, feels like a multi million subbed channel

[@BALSCOU]

This channel is underrated.

[@Sumsubcom]

Thanks! :)

[@Itsahmadworld]

So glad to have found this channel

[@andrewhails2252]

Just discovered this channel and it’s already of of my favorites. Great job, only a matter of time before you hit 100k!

[@MrShell311]

Found your channel from Seytonic and I've been binging all your videos today. You cover some fascinating topics! But I do wonder, how'd you convince the Majestic manager to film in their shop haha!

[@Sumsubcom]

Majestic? This is my own personal wine cellar, adjacent to my cold-war bunker. I also keep the original of the Mona Lisa down here. But don't tell the Louvre.

[@JuliahFL]

@@Sumsubcom 😅😅😅

[@recker9393]

Its very easy to follow and very entertaining. Love the production qualite and detail. keep up the great work

[@recker9393]

How come ?

[@recker9393]

@SuperResistant but I thought that that tracking most kind of crypto is quite difficult and unless you are a known criminal with a Warrent from the US or EU (who have the resources to track down international criminals) you are basically okay

[@recker9393]

@SuperResistant but what if you use offshore account/banks (I know not directly what we are talking about but I'm just trying to get informed) like banks on Switzerland or countries without extradition treaties. There you could convert crypto to cash without question no?

[@PolinomPolynets]

Now I see why Gary Vee is on top of both of these spaces :) From wine to NFT :)

[@fubab586]

Gotta launder that undisclosed income that can’t get taxed

[@DoublesC]

Wow, this channel is awesome :D Well realised videos, super interesting subjects ! Please continue I want more !

[@Sumsubcom]

We're on it! Stay tuned :)

[@JuliahFL]

💯 agree 👆

[@LuisA-qm8om]

Is this channel a honeypot? How can you just come and with 1k subs have this quality?

[@Sumsubcom]

Well, at the moment, we're pretty new. Expect big things though, Luis!

[@JuliahFL]

I didn't know what a honeypot was until just now (Googled). For anyone else as clueless as me 🤷🏼, here ya go (from Urban Dictionary.com) "Honeypot is a term used on the deep web to identify websites which are likely sting operations. They are characterized by being easily found, and generally selling illicit drugs, or illegally selling firearms for prices too good to be true. As stated previously these deep web sites are generally sting operations ran by the FBI." 💙 I'm just sharing info. I am not insinuating or implying that I believe this is a honeypot. 😊

[@beatzzbytazz949]

Coming from Seytonics, this channel is lit!!!! Way too underrated, more people need to tune in!

[@Sumsubcom]

Glad you're here. 😁

[@sirBumpyCase]

this was a genuinely edutaining video, but now i'm probably on several watchlists

[@999NINE99]

This type of money laundering was done by HSBC and organized crime after WWII, I believe starting sometime in the 50s. Organized "Organizations" would write options contracts and through an agency agreement sell them on the open market through HSBC. They of course would buy or sell the options contracts on the open market. If they lost on the one side, it was offset by the gain on the other. HSBC took their piece and massive amounts of capital was cleaned, inflation adjusted Bs a month. Michele Sindona wrote a book about it. This still goes on in safe haven countries throughout Europe and the Caribbean plus the USA via ISDA agreements. Fractionalized derivatives are too complex for many investigations as proven in 2008.

[@divrajbajwa]

I wonder what kind of legal problems this channel might have. Be sure to download all the videos.

[@Sumsubcom]

I reckon we'll be alright. But we will, just in case ;)

[@albertbazinyan7790]

hands down by the end if this year you will have 100 thousand subscribers, I can say i was here from the beginning 👍🏼

[@JuliahFL]

Yaaaaas!

[@JuliahFL]

WORD!

[@JuliahFL]

HEARD!

[@SirEvolution-jq9dc]

I don't get it....Your literally providing info beyond valuable but even after 2yrs your views are pretty much low....You seriously deserve more than this👑

[@Sleezy.Design]

They deserved the views back then. It was a brilliant channel when it came up. But then they suddenly fired their staff and the beloved hosts, and started looking for volunteers that would work for them for free. The quality of the content dropped, the community hated it understandably. But they stood by their decision. They made a huge mistake and couldn't recover from it.

[@myentertainment55]

I am here from Seytonic too. I was first ad in a while that I felt actually exited about. I looked thought your videos and a lot of them were very interesting for me. Good luck with your channel :)

[@Sumsubcom]

Cheers! Really glad to have you on board. :)

[@JuliahFL]

😊

[@JuliahFL]

Most underrated channel on KZbin!!!

[@froopy7544]

Insane quality on this vid. Surprised it didn't have millions of views yet

[@alexanderswander8176]

Thanks for helping me jumpstart my criminal enterprise!

[@Ktsune_]

Just finished binge-watching all your vids, beautiful content!

[@Sumsubcom]

More to come!

[@prtygrl5077]

The problem why anyone can't launder money with NFT is, "30% TAX" already paid for the money in the bank account before we buy it, and the "20% FEE" of the trading platform like "rari", So the buy back is not profitable. Even if you make your own NFT market place to launder your own money (which most of the owners do), but the "TAX" paid to the government on trade, makes it not profitable (Unless you know high-ranked politicians and can evade tax)++.+.

[@xandertheprophet777]

amazing how your channel exists

[@Sumsubcom]

Out of thin air we walk. Sub to sum.

[@moneyboyok]

This is my favourite channel in a long time

[@Teqnyq]

Perfect compliment to the how to dissappear video.

[@salmanhussain9967]

Great topic Great research Great content Great presentation Overall a tremendously awesome video👏👏 👏 👏

[@FORRESTtheunoriginal]

the tone in this is so neutral i cant tell if this is commending criminals for being smart, or condemning the rich for laundering money.

[@stygianxv2797]

Finally, I can launder my millions of dollars effectively.

[@prtygrl5077]

The problem why anyone can't launder money with NFT is, "30% TAX" already paid for the money in the bank account before we buy it, and the "20% FEE" of the trading platform like "rari", So the buy back is not profitable. Even if you make your own NFT market place to launder your own money (which most of the owners do), but the "TAX" paid to the government on trade, makes it not profitable (Unless you know high-ranked politicians and can evade tax).+.++

[@athiefinthenight6894]

You gotta love this channel

[@Sumsubcom]

You just have to, right?

[@danielp415]

Simply cant resist clicking on any title involving money laundering and/or tax evasion

[@theemclane4037]

You boy are making dangerously good content

[@Sumsubcom]

Got the team to thank for that!

[@prtygrl5077]

The problem why anyone can't launder money with NFT is, "30% TAX" already paid for the money in the bank account before we buy it, and the "20% FEE" of the trading platform like "rari", So the buy back is not profitable. Even if you make your own NFT market place to launder your own money (which most of the owners do), but the "TAX" paid to the government on trade, makes it not profitable (Unless you know high-ranked politicians and can evade tax)++.+

[@SSJ0016]

Vintage wine counterfeits can sometimes be identified by the presence of the radioactive isotope Caesium-137. If a grape was grown after 1945-1950, then it will contain a very small (but easily detectable) amount of this isotope. So if a seller is claiming it's a 1902 vintage, but sample analysis identifies the presence of Caesium-137, then that is conclusive evidence of a counterfeit, as it must have been produced after 1945, as Caesium-137 does not occur in nature naturally.

[@jamesbrowning1535]

Really enjoying this content. Roll on next episode 😎

[@Sumsubcom]

James! Thank you for the support. Stay tuned :)

[@sinchan5740]

I am surprised that this channel doesn't have much view

[@8inny41]

so now he have tutorials of how to launder money... lovely

[@henrikpersson5420]

With all the buzz regarding NFT's im surprised you're the only figure I've seen discuss the money laundering potential.

[@joaquimmenezes7396]

Glad that seytonic recommended

[@JuliahFL]

Can't wait to check out Seytonic.

[@carmineglitch]

NFTs is the worst way to launder money. The blockchain keeps digital record that can not be changed, it's forever in the blockchain which the transaction occurred. Art, cash, wine, and commodities continue to be the way

[@123sgk]

No it's not... literally nobody knows you're the one buying the NFT. Exchange your crypto to one like Monero to hide the source, exchange it back, buy your NFT and claim an anonymous buyer bought it

[@carmineglitch]

@@123sgk your not hiding anything it leaves a trail, that's how the Blockchain works, it's literally a digital footprint for checks and balances through the Blockchain. A NFT isn't a secure exchange

[@123sgk]

@@carmineglitch i know how the blockchain works, again once you exchange your dirty funds to monero they cant further track it. Then you exchange it back to Ethereum or whatever, thus hiding the original source, and you buy your own NFT

[@TheRealFlamingNinja]

@@123sgk If you have the XMR why use it to buy an NFT? XMR is clean by nature of the fact that it's already untraceable.

[@lockitoff]

Insane content quality I've watched all your videos because they're so good. Could you perhaps tell me where you learnt to edit so good?

[@Sumsubcom]

We have a team behind it. :)

[@ubuhlesithebe4226]

Bro, you're a genius :-) I'm showing everyone this video

[@Daniel-tf5jm]

Thanks I needed this information

[@jasonbailey9139]

Seytonic sent me over here. Glad he did. Need to check out the rest of your videos.

[@JuliahFL]

And I apparently need to check out Seytonic! 😊 It's on today's agenda 💚.

[@jasonbailey9139]

@@JuliahFL his channel keeps transforming. He started off teaching about hacking techniques, but has had to transform the channel because he was getting demonetized. Currently, he's doing overviews of cyber news.

[@cathlinivana]

Is it weird that i’m expecting you to be on a watchlist somewhere lol

[@consciouscollective33]

I've been saying for over a year that NFTs are the perfect source of progeny for elite goods.

[@FractalZero]

congrats

[@skullingtonfx4441]

Comment for the algorithm gods. You need more subs!!!

[@Cyan_Hoodie]

Thanks for the guide,bradley!

[@rbrooks2007]

Buy a case of the cheapest supermarket wine, wash the label off and print out a copy of Romanee Conti which sells at tens of thousands of pounds, even though in a TV5MONDE wine documentary, it's shown to be in an area bordering other wines and with no special reasons for the price.

[@goodenoughdevelopers]

I love these videos, thanks 👍 keep it up.

[@Sumsubcom]

Cheers John :)

[@JuliahFL]

💯❗agree

[@pineapplepizza5733]

your video quality is so good

[@ryintel]

Totally saw the money laundering thing coming to the NFT space.

[@feelreality1273]

Seytonic gave me a goldmine damn 🥵

[@JuliahFL]

Definately going to check out Seytonic. This channel is the 💣!

[@beltstst]

Just discovered you, brilliant, great presentation, thanks!

[@amtechinnovarch642]

The title should be "How to Get Caught Laundering millions through the Worst Channels Possible". Public record on the block, detailed records in the art world, and rats that love wine.

[@TheRealFlamingNinja]

Right? Ethereum is one of the worst ways to launder money conceivable.

[@harrenselvakumar9266]

Unknown addresses with no link to a name?

[@TheRealFlamingNinja]

@@harrenselvakumar9266 The exchange you buy your crypto from has all your details. If they are subpoenaed by law enforcement they will give your details to them...

[@utente1489]

So what Is a good way

[@ariserusic]

nice video you made. Defiantly made for the purpose of education... RIGHT.

[@Sumsubcom]

Yes, we need to rethink our target audience...

[@dougearnest7590]

I'm investing in something similar to bitcoin - it's called fiat money. Fascinating stuff - there's someone in Washington who just turns paper into money. Hopefully it will soon be worth enough that I have to start laundering it.

[@qes]

Thanks man worked!!!

[@Sumsubcom]

Stay tuned 😎

[@joe.Shmoe56789]

👀

[@lenr7068]

Rudy is a genius. If I owned a winery, Rudy would have a secret contract as a mixer.

[@RapiDEraZeR]

You can't say he wasn't smart. Because he definitely was.

[@prtygrl5077]

The problem why anyone can't launder money with NFT is, "30% TAX" already paid for the money in the bank account before we buy it, and the "20% FEE" of the trading platform like "rari", So the buy back is not profitable. Even if you make your own NFT market place to launder your own money (which most of the owners do), but the "TAX" paid to the government on trade, makes it not profitable (Unless you know high-ranked politicians and can evade tax)..+++

[@_Snapper]

Subbed,intelligent concise and educational

[@dabreucosta]

Just found this channel! Nice content mate! Subscribed!

[@evanparcon]

Subbed! Great voice too 🎶🎼🎵🎧

[@McL0VINNN]

First time I watch your channel... and subscribed!

[@Luuxs]

i needed this video big time

[@proteinchips]

how does this channel only have 5k subs

[@Sumsubcom]

Check again. ;)

[@TheWorldReactsYT]

Keep up the good work And don't stop and don't care about hate comments👍

[@gensoustudio6270]

Violins, clothes and action figures too.

[@rolodexter]

Note that you do not have to have any of this dirty money yourself But you can provide this service to ppl that do

[@sayanneogy3079]

What an amazing channel I have stumbled upon... 🖤

[@Sumsubcom]

What an amazing subscriber we have stumbled upon... 🖤

[@louistabak6693]

thanks bro this really helps

[@Akash_Barai]

Love this video😍😍

[@Sumsubcom]

The video loves you too

[@Akash_Barai]

@@Sumsubcom 😃😍

[@shreyas_001]

How does buying back work and how is the money laundered. You still need the proof of income to buy the art piece or an NFT can someone explain

[@anaconiglia5796]

great content, you deserve more views

[@FilmFactry]

You miss the hardest part of laundering money. You have it as cash. There are just so many bottles of wing or art you can buy with cash before getting questioned. Even Crypto. You have to get fiat into the ether?

[@scott_hunts]

Honestly would you even need to launder cash? Just use your regular money for big traceable purchases as cash for every time you buy groceries, food, supplies, gas, etc.

[@m40pill]

I love your content so much 💕🥺

[@Sumsubcom]

Our content loves you too ❤️

[@JuliahFL]

@@Sumsubcom 😅😅😅💙

[@MikaelMurstam]

I feel like downloading this video in case it is removed lol

[@JuliahFL]

I listened to this 3 times while taking notes 📝. I know, I know. Total dork 🤓.

[@bblz9171]

This is quality content ngl

[@ZarakKhanNiazi]

This channel reaches 1 million subscribers in a month

[@bisvizstudio1242]

As a 3D artist myself, I find NFT weird because it seems like everyone wants to sell NFTs but we don't know who buys it. So I'd rather stay away from it. I want my art to be useful and not bought by a anonymous buyers who use my art as a way to launder their money.

[@FlokosH]

Well, laundering money can be very useful lol

[@kurama4785]

I only want to ask you one question and that is how can I become as knowledgeable as you.

[@JustOneGuy]

watching videos like this, reading books, seeking knowledge, it takes time

[@davidperkan7726]

i love how they call rudy kurniawan "extraordinary" and "genious" to justify him scamming pretentious rich pricks with cheap wine and exposing them for basically having no idea what is quality or not

[@bebzon8941]

He didnt use cheap wines. He used relatively expensive wines that were very close in taste to the original ones. He knew exactly what they were looking for.

[@bahroum69]

If you knew the story a bit better you would know that the guy was an absolute master at tasting and recreating wine. The guy had a palate that most of wine experts can only dream of. Try to do what he did and then come back saying he was not extraordinary. All high profile scammers are extraordinary at something. Might it be persuasion, charisma, expertise, talent etc. Extraordinary means "out of the ordinary" which he surely was.

[@marcd7332]

@Jo Ol You are partially right, usually people that claim to know the difference between wines are pretentious liars but there’s people that can actually tell everything from a wine just by tasting it and those are the ones that passed the “master sommelier” test. Only 269 people worldwide have passed since the 60s, 5 people per year on average.

[@prtygrl5077]

The problem why anyone can't launder money with NFT is, "30% TAX" already paid for the money in the bank account before we buy it, and the "20% FEE" of the trading platform like "rari", So the buy back is not profitable. Even if you make your own NFT market place to launder your own money (which most of the owners do), but the "TAX" paid to the government on trade, makes it not profitable (Unless you know high-ranked politicians and can evade tax)..++.+

[@badsanta7356]

Thanks Bradley*, you're a lifesaver.

[@Seytonic]

first

[@tobi437a]

You beat me :(

[@patrik5123]

I bet you have notifications turned on. Cheater.

[@Cyberducky]

Thank you for recommending this channel in your last video! It's amazing.

[@JuliahFL]

Is this THE Seytonic 😮? It's nice to meet you. I've been reading comments here for awhile this morning and have heard your name mentioned over and over as having referred them here. So once I finish binge-watching these videos, I'm going to binge watch your videos (just subbed) 😊. Looking forward to it! 💙

[@MorganEdgy]

Subscribed and notifications on. You have a top quality content.