What If Walter White Could Launder His Money Through Crypto?

  Рет қаралды 142,589

Sumsub

Sumsub

Күн бұрын

Пікірлер: 347
@camwha5904
@camwha5904 3 жыл бұрын
I found it really strange that you didn’t mention Monero. Bitcoin and most other cryptocurrencies aren’t intended to be private. Most people buying or selling drugs don’t even use bitcoin anymore because of this.
@sorrychangedmyusername3594
@sorrychangedmyusername3594 3 жыл бұрын
Monero is literally the go to when it comes to anonymity.
@shahinIII
@shahinIII 3 жыл бұрын
And not even to mention pirate Chain which is even more private than monero
@aymaneunitedstate5544
@aymaneunitedstate5544 2 жыл бұрын
Bitcoin is the best think to happen to the FBI monero is safer
@arsio5841
@arsio5841 2 жыл бұрын
Where can I buy monero
@switchbranch8411
@switchbranch8411 2 жыл бұрын
@@arsio5841 if you have to ask that, then you’re not smart enough to use monero to launder money
@floatingblaze8405
@floatingblaze8405 3 жыл бұрын
Really high quality content, I hope the algorithm will pick up the channel!
@Sumsubcom
@Sumsubcom 3 жыл бұрын
Thank you for the support. We hope so too! -Bradley
@Walamonga1313
@Walamonga1313 3 жыл бұрын
It did
@vdmur7952
@vdmur7952 3 жыл бұрын
yep
@tarunmatta2290
@tarunmatta2290 3 жыл бұрын
guess what it did
@aayushmishra7862
@aayushmishra7862 3 жыл бұрын
Algorithm have Listened to your demand and bring him to me
@rvxn
@rvxn 3 жыл бұрын
Walter be like : _I bought a lot of bitcoin when it was cheap, and then it blew up, and Now I'm rich_
@bleezebubmods
@bleezebubmods 2 жыл бұрын
He would be trillionaire if he had 80 million bitcoin when it was a dollar.
@TheLordisick
@TheLordisick 2 жыл бұрын
@@bleezebubmods except that there are only 20 million bitcoin in existence so he would own every single btc
@parkourking100
@parkourking100 3 жыл бұрын
Walter would’ve just lost $40mil in Bitcoin in the last 2 months….
@Sumsubcom
@Sumsubcom 3 жыл бұрын
Should've laundered through Doge. -Elon Musk
@parkourking100
@parkourking100 3 жыл бұрын
@@Sumsubcom …to the moon!
@areza5829
@areza5829 3 жыл бұрын
not at all considering it was 2010 in the shows timeline when he had the 80 millon and btc was worth less then a cent per coin that year he would had bought so much fucking bitcoin idk why this dude is using 2021 prices of btc
@A_Casual_NPC
@A_Casual_NPC 3 жыл бұрын
@@areza5829 because it's just a thought experiment using Walter White, a fictional character, as an example case to make it interesting
@areza5829
@areza5829 3 жыл бұрын
@@A_Casual_NPC thats not what i asked tho
@kingvergaz
@kingvergaz 3 жыл бұрын
Channels with a million subs don't even have your quality wtf bro I'm glad to be among the first 10k subs of this channel claim your badges here.
@vdmur7952
@vdmur7952 3 жыл бұрын
👍
@mrbloxuas8767
@mrbloxuas8767 3 жыл бұрын
*claims ticket*
@10phante
@10phante 4 ай бұрын
Same here
@alexwintermeyer2265
@alexwintermeyer2265 3 жыл бұрын
5 days ago you had 8k subs , today you've already doubled that. That's amazing and not at all surprising given the quality and effort you put into your videos. KZbin algorithm was kind enough to recommend one of your videos and i was instantly hooked, keep up the good work.
@philcooper9225
@philcooper9225 3 жыл бұрын
What a strange way to spell 'Leftist censorship trollers' lmao they're tricked you all into blaming math for what humans decide lmao
@HarrisonMartinson
@HarrisonMartinson 2 жыл бұрын
subscriber laundering
@Bestoftherest222
@Bestoftherest222 2 жыл бұрын
I love how governments hate crypto for "money laundry", yet banks throughout the world commit this act daily and when caught they get a minor fine. Lets be honest, such a small fine means the governments sanction the act by getting a kickback.
@redrustyhill2
@redrustyhill2 Жыл бұрын
Taxes are a fine for doing things "right". Fines are a tax for doing things "wrong". Billion dollar corporations and banks pay their .01% tax and are happy about it.
@96shocko
@96shocko 3 жыл бұрын
How the hell does this have so few views !
@Sumsubcom
@Sumsubcom 3 жыл бұрын
Spread the word! We're not stopping any time soon!
@SapioiT
@SapioiT 3 жыл бұрын
Relatively new channel, with very few (8) episodes, would be my guest. Still, 4.71k subs. In fact, having so many subs and views for so few episodes, is actually impressive.
@alistairwright965
@alistairwright965 3 жыл бұрын
@@SapioiT And 3 weeks later he is up to 34.3K subscribers. Going good @Sumsub :)
@SapioiT
@SapioiT 3 жыл бұрын
@@alistairwright965 Such is the way viral shows go.
@alistairwright965
@alistairwright965 3 жыл бұрын
@@SapioiT Yep! Best of luck to the guy!
@betterCleverYT
@betterCleverYT 3 жыл бұрын
Bitcoin mixers are not that great though, its very expensive, especially with that kind of money. It's probably smarter to exchange the BTC to monero and then back to BTC. It's cheaper and safer (BTC mixers are often scam).
@Livi_Noelle
@Livi_Noelle 3 жыл бұрын
Generally when you deal in any illicit good, heavy volume discounts are given. If they're selling gram quantities for $60, they would not be selling 50 pound quantities at $60/g. 50 pounds would more realistically sell for $25k to $30k.
@obijan42
@obijan42 3 жыл бұрын
Canadian Breaking bad: "You have cancer, but don't worry, it's covered".
@philcooper9225
@philcooper9225 3 жыл бұрын
And then he never gets a chance to get seen by a doctor due to the overcrowded medical system and just goes to America for treatment lmao
@antiqueantique7786
@antiqueantique7786 3 жыл бұрын
@@philcooper9225 Where he has to mortgage his house, sell all of his belongings, and work 3 jobs for the rest of his impoverished life to pay for treatment. So its a lose lose.
@Greg-yu4ij
@Greg-yu4ij 3 жыл бұрын
@@antiqueantique7786 Not wanting to work for his survival, Walter stays in Canada where he progresses from stage 2 to stage 4 on a waitlist and by the time he gets treatment, its too late. In your heart you know nothing is ever free. If you doubt that, ask a gen x you trust and they can explain why.
@larenzolorein6399
@larenzolorein6399 3 жыл бұрын
@@Greg-yu4ij universal healthcare is a superior form of the current healthcare, but sure, enjoy paying 5000% gain medical treatments.
@TheKri0z
@TheKri0z 3 жыл бұрын
Great content, thanks Seytonic !
@TheSensationalMr.Science
@TheSensationalMr.Science 3 жыл бұрын
one note when dealing with bitcoin: it is not fully anonymous, so any attempt to launder money would be the same as the car-wash example. it would be better to use Monero for it actually hides the sender and recipient automatically, not just makes one-time pseudo-anonymous id's (as you stated with bitcoin wallets) which can, yes, be backtracked to the origin. by FBI or anyone else with the time and money to do correlation attacks. also question, how do you think they find out they were "illicit" purchases? also mixers are a good thing due to it increasing the fungibility (the ability for 1 dollar to equal 1 dollar) of bitcoin (the actual ability to use them, cause the ones "caught" by the cops gets a permanent record and thus are worth less than "virgin" bitcoins). Hope you have a great day & Safe Travels!
@josefinandersson7646
@josefinandersson7646 11 ай бұрын
doesnt matter if you use monero. When fbi ask you where you got 1.3 milion usd from, you need to be able to proove the source of the funds. " i got them from a friend" Then you have to show fbi who your friend are and als he will have to show reciept of the funds he sent you. You cant just make the transaction anonomous and think fbi ill not charge you for money laundering. Proof of work and proof of funds is what you need to explain.
@elvisteran4576
@elvisteran4576 3 жыл бұрын
high-quality production don't stop making these kind of videos your channel will pick up by yt algo very soon.. good luck mate
@Sumsubcom
@Sumsubcom 3 жыл бұрын
Cheers!
@sheilamissustigerlily2183
@sheilamissustigerlily2183 3 жыл бұрын
lately KZbins finally been suggesting awesome new channels
@user33953
@user33953 Жыл бұрын
Meanwhile Soul Goodman : I know a guy who knows a guy who knows a guy x69.... He is a computer guy he can do such things in a minute.
@zachzimmermann5209
@zachzimmermann5209 3 жыл бұрын
Great video! But I think it would have been interesting to look at how Walter would have managed back around the time the show aired (2008-2013), because things were definitely different back then, and I can think of a few different ways to do it which would've worked back then.
@AC3handle
@AC3handle 2 жыл бұрын
The biggest factors would be a) bitcoins were super cheap. Maybe 10s or only 100s of dollars, if even that. b) were there even enough bitcoins in existence to make up the 18m he had burred?
@ologhai8559
@ologhai8559 2 жыл бұрын
art... best way to launder money.... you can make a stickman on paper and say it cost 10k 😂
@AdiPad-
@AdiPad- 3 жыл бұрын
Only a matter of time until this channel booms. Absolute quality stuff here pal
@PetRatPro
@PetRatPro 3 жыл бұрын
Wait, this channel only has 8k subs?! This content is insanely high quality!
@Sumsubcom
@Sumsubcom 3 жыл бұрын
We've got a great team working on it day and night!
@philcooper9225
@philcooper9225 3 жыл бұрын
@@Sumsubcom oh wait it's not just you? Oof
@GodModeMaker
@GodModeMaker 3 жыл бұрын
WHY does this video only have 8k views? BRUH The amount of work you're putting in is way way more than other youtubers. I hope this channel goes to trending section :D
@Sumsubcom
@Sumsubcom 3 жыл бұрын
So do we!
@mickeysilent
@mickeysilent 3 жыл бұрын
I’m really glad I found your channel so early. So I can say “I was there from the beginning” when you reach 2m+ subscribers.
@shivanshsingh2284
@shivanshsingh2284 3 жыл бұрын
Start adding subtitles for non native english speakers. Loved your content man.
@Sumsubcom
@Sumsubcom 3 жыл бұрын
Shivansh, which language would you like? It might be possible.
@vazkeft
@vazkeft 3 жыл бұрын
i came from the seytonic vid and subbed nice vid
@faithful.01
@faithful.01 3 жыл бұрын
First time i found this channel from the quality i thought he had millions of subs! Just keep on going sumsub, we believe in you, keep up the content.
@MassDynamic
@MassDynamic 2 жыл бұрын
if walter had bought BTC when it was at a fraction of a penny, he would've only needed to spend like 500k and he'd be set for life.
@sidyadav7157
@sidyadav7157 3 жыл бұрын
I liked the video.. The editing style and animations really sells the high quality content you have... Best wishes for future. 👍
@Mr_Blacksmith
@Mr_Blacksmith 3 жыл бұрын
The Almighty KZbin Algo brought me here, quality content! I hope it continues. Criminally underrated channel. Pun intended
@Sumsubcom
@Sumsubcom 3 жыл бұрын
Sorry for the imposter who was just here. I am the real Sum. Well, Bradley, actually. Thanks for your support. :)
@shoheisasakura6309
@shoheisasakura6309 3 жыл бұрын
Please keep it up as you are, man. Extremely high quality content and I subscribed in a heartbeat. You’ll get picked up soon enough.
@Sumsubcom
@Sumsubcom 3 жыл бұрын
Thank you for the support Shohei!
@ibnbhai
@ibnbhai Жыл бұрын
@@Sumsubcom 284k congrats
@a_real_jive_turkey7772
@a_real_jive_turkey7772 3 жыл бұрын
He wouldn't have sold 50lbs at 60 per g. That's what the dealers who get it from the dealers who bought it from ol Walt would've sold it for. He would've sold it for much less due to bulk pricing duscounts
@elfaibo
@elfaibo 3 жыл бұрын
Great content! Glad seytonic sent me here
@coda7994
@coda7994 3 жыл бұрын
One of the greatest channels on KZbin. I hope this keeps the algorithm happy. Thank you for the great videos
@albertbazinyan7790
@albertbazinyan7790 3 жыл бұрын
Very cool channel underrated production!
@jamesbrowning1535
@jamesbrowning1535 3 жыл бұрын
Great content mate. Subscribed and looking forward to seeing more.
@Sumsubcom
@Sumsubcom 3 жыл бұрын
Thanks James, stay tuned!
@sumogre1822
@sumogre1822 3 жыл бұрын
jesus christ this is so high quality for 20k subs
@Sumsubcom
@Sumsubcom 3 жыл бұрын
Thank you for the support!
@nathanaelmalm5641
@nathanaelmalm5641 3 жыл бұрын
How does this video not have 100k+ views? It's so high quality
@edhirxtrastrange
@edhirxtrastrange 3 жыл бұрын
I accidentally stumbled on Walter's barrel and inside it I found this channel. Subbed!
@Sumsubcom
@Sumsubcom 3 жыл бұрын
Cheers, Edd!
@Ahmad-tv4vy
@Ahmad-tv4vy 3 жыл бұрын
wow perfectly formulated content as if Walter made it himself. feeling accomplished to be among the early ones to find this channel.
@Sumsubcom
@Sumsubcom 3 жыл бұрын
Shukran brother. Welcoming you to our channel. :)
@Ahmad-tv4vy
@Ahmad-tv4vy 3 жыл бұрын
@@Sumsubcom cmon thats racist. im asian
@Ahmad-tv4vy
@Ahmad-tv4vy 3 жыл бұрын
@@Sumsubcom jk its not racist
@georgesamaras2922
@georgesamaras2922 3 жыл бұрын
Going from fiat into crypto back to fiat doesn't even make sense.
@peterjohns4945
@peterjohns4945 3 жыл бұрын
Love your channel, needs more subs
@that_is_meta
@that_is_meta 3 жыл бұрын
This is my new favorite channel. Keep up the good work!
@Sumsubcom
@Sumsubcom 3 жыл бұрын
Thank you IMPOSTER
@petroleumcrypt707
@petroleumcrypt707 3 жыл бұрын
Just pay a travel agency in Asia the $80 million dollars. Go to Macau where you'll get that much in casino chips. Gamble a bit tax free. Agency takes their cut, Casino takes a bit of money you lost, and you're likely left with $70 million dollars in clean cash to spend. You look like a hotshot gambler, and can invest that money in legitimate businesses, real estate, or low-risk annuities and index funds. You've diversified, and have growing wealth to take care of your family for generations to come.
@TKOin2life
@TKOin2life 3 жыл бұрын
I see you have got that all worked out...🙈🙉🙊
@petroleumcrypt707
@petroleumcrypt707 3 жыл бұрын
@@TKOin2life This is way too simplified of course! Haha
@mert2841
@mert2841 3 жыл бұрын
This thumbnail feels so unreal, what timeline are we in 💀
@LarfMarf
@LarfMarf 2 жыл бұрын
best how-to video ever
@SamuelShajy
@SamuelShajy 3 жыл бұрын
Gawd How underrated are you mahn.
@elixexo4011
@elixexo4011 Жыл бұрын
Laundering funds through crypto is complicated if not impossible at higher values. You have to find a seller or sellers(s) who will be willing to trade on a darknet market or non-kyc exchange. These exchanges simply do not have that Liquidity. Not to mention the element of trust involved, sending parcels of cash by mail hoping they don't get stopped on the way or meeting a complete stranger in person with huge stacks of cash. This hypothetical scenario of yours just skips many important details that would make it impossible.
@OutlineUtils
@OutlineUtils 3 ай бұрын
ur clueless lmao
@elixexo4011
@elixexo4011 3 ай бұрын
@@OutlineUtils Do you even know what liquidity is?
@rexathion2474
@rexathion2474 3 жыл бұрын
this channel deserves a lot more attention
@GreenJeepAdventures
@GreenJeepAdventures 3 жыл бұрын
When I was younger, I worked on a PI job in which we actually kept an eye on a carwash. We would keep track of how many cars actually used the service to see if his books were straight. Boring!
@randypullman1155
@randypullman1155 3 жыл бұрын
My question would be if one possessed $80,000,000.00 cash why not open a bank? If i wanted to buy I'd borrow the money then once everyone is happy aboit the cash I'd simply pay off my loan because i own the bank....
@Sumsubcom
@Sumsubcom 3 жыл бұрын
And you plan to open a bank with banknotes? ;)
@samarthpaliwal2020
@samarthpaliwal2020 3 жыл бұрын
Aye ben10's grandpa's Van is in the end animation
@2020onwards
@2020onwards 3 жыл бұрын
The content is so good I'm watching this video twice
@Sumsubcom
@Sumsubcom 3 жыл бұрын
Sorry about that imposter who just commented. Thank you for your support!
@Floydandsome
@Floydandsome 3 жыл бұрын
High quality content Keep it up my friend!
@Sumsubcom
@Sumsubcom 3 жыл бұрын
Thank you! Great to have you on board 😁
@tracyselena
@tracyselena 3 жыл бұрын
Is this a greenscreen recording? If so it's very well done.
@Sumsubcom
@Sumsubcom 3 жыл бұрын
Actually no, we filmed this in my mate's old garage ahahaha
@mustapha154
@mustapha154 3 жыл бұрын
Awesome content really happy that KZbin suggested your channel to me !!!
@SLCyborg
@SLCyborg 3 жыл бұрын
Love your contents. Really high quality and creative. very soon you will cross 1M subs. Love from Sri Lanka 😍😍
@Kjubb
@Kjubb 3 жыл бұрын
I still don’t understand how you have just 40k subs
@Sumsubcom
@Sumsubcom 3 жыл бұрын
It's a niche. What can I say? :)
2 жыл бұрын
I kinda like that he has a random ass creepy garage to record this in lmao
@mallickpriyanshuOG
@mallickpriyanshuOG 3 жыл бұрын
Your videos are really good. I hope you grow quickly.
@dimitryp
@dimitryp 3 жыл бұрын
Upvoting comment! KZbin get this to populars.
@FerintoshFarmsPhotography
@FerintoshFarmsPhotography 3 жыл бұрын
He said the pizza was worth it. Plus Walter should buy XRP if he wants to be a good criminal. Then become an artist where you sell invisible art to companies as an investment, he already had the hat
@nriitg1672
@nriitg1672 3 жыл бұрын
1Mil subscribers for sure. Keep going 👍
@youtubeus3rname
@youtubeus3rname 2 жыл бұрын
Wonderful video, thank you for the content. The dude should work on his sneakers work though - he's looking clean and neat otherwise, but those shoes be ruining it all
@vdmur7952
@vdmur7952 3 жыл бұрын
Great channel - very underrated.
@Sumsubcom
@Sumsubcom 3 жыл бұрын
Spasibo drug
@theroseboyy
@theroseboyy 3 жыл бұрын
this mans vids are so organized and well thought out i love em
@Sumsubcom
@Sumsubcom 3 жыл бұрын
Cheers bro!
@dimmadome0
@dimmadome0 3 жыл бұрын
like for a petition for Breaking Bad 2: *Walt's Crypto Comeback*
@Bea_remembrance
@Bea_remembrance 3 жыл бұрын
Didn't really explain the actual way to buy cryptocurrency without an exchange or send cryptocurrency back to exchange.
@TheInsidiaProject
@TheInsidiaProject 2 жыл бұрын
Got this video In recommended ones, loved it! 🤩
@zadekeys2194
@zadekeys2194 2 жыл бұрын
There is an equation that can detect when companies are cooking the books, I think it was used to detect Enron's actions.
@mxjokereh
@mxjokereh 3 жыл бұрын
High quality video, keep it up man
@Sumsubcom
@Sumsubcom 3 жыл бұрын
Cheers mate! It's just the beginning. :)
@mxjokereh
@mxjokereh 3 жыл бұрын
@@Sumsubcom By the way, be careful there are scammers under your comments. I already reported a few of them.
@weldonparsaloi5670
@weldonparsaloi5670 3 жыл бұрын
I jus want to see this channel blow uppp 🚀 I've really loved the content
@zackm4843
@zackm4843 2 жыл бұрын
Your content is phenomenal, out of interest what did you study at university?
@alibaba888
@alibaba888 3 жыл бұрын
VERY high quality content. Tyvm 🙏
@luisveitia2310
@luisveitia2310 2 жыл бұрын
New subscriber, great content
@AndroSpud
@AndroSpud 3 жыл бұрын
Easier way of doing this. Use a privacy coin. Problem solved.
@cubu1946
@cubu1946 3 жыл бұрын
I'm so glad you didn't give any kind of spoiler alert but you gave away the entire story and ending... thanks... oh well good thing I've seen it at least and for anyone else... spoiler alert since this guy ^^^ didn't give one.
@Sumsubcom
@Sumsubcom 3 жыл бұрын
Yes, good point.
@tonneblack5168
@tonneblack5168 2 жыл бұрын
That figure for the car wash doesnt include expenses of operating. If you have a gross profit or 95%, it is highly suspicious. If you have a gross profit of 30%, its more believable.
@ramprasath219
@ramprasath219 3 жыл бұрын
I'm from Seytonic!!
@NinoGTM
@NinoGTM 2 жыл бұрын
You know that you dont pay street prices when buying that much?
@avamasquerade
@avamasquerade 2 жыл бұрын
I adore breaking bad, but always thought Walter White was just a dorky 50 something trying to be cool...the hat and Star Trek inspired "evil alter ego" goatee 100% confirmed it.
@gamersleaddltx4698
@gamersleaddltx4698 2 жыл бұрын
Always great to see the explanation. So clear n details!
@Davierus
@Davierus Жыл бұрын
how don't you have 1 mil subs yet
@brianrundle2875
@brianrundle2875 2 жыл бұрын
laundering money into crypto means you have to find and trust these OTC brokers. It would be best to go offshore and use a bank in a tax haven or country that has low regulation and good banking secrecy laws... The HSBC bank in mexico city processes the sinoloa drug cartel money for el chappo, the trick is to smuggle the cash into mexico...
@yourally2664
@yourally2664 3 жыл бұрын
Here before this channel becomes big
@alexanderstenberg8777
@alexanderstenberg8777 3 жыл бұрын
Great content! 👍
@Sumsubcom
@Sumsubcom 3 жыл бұрын
Thank you Alexander. :)
@alexanderstyrlander7991
@alexanderstyrlander7991 Жыл бұрын
Håller med… En ny favorit
@MacetazzOpina
@MacetazzOpina 3 жыл бұрын
The writers of Breaking Bad in their deathbed when they realize they forgot to account for crypto and gaming: 😳
@salpertia
@salpertia 3 жыл бұрын
5:59 Absolutely loved the hypothetical idea in the video only problem for me was at the. Timestamp. Law abiding nowadays isn't a virtue. That said you're going down as a KZbin Legend
@Sumsubcom
@Sumsubcom 3 жыл бұрын
Cheers mate! 👍
@jamesjordan6754
@jamesjordan6754 3 жыл бұрын
Make a 3 minute version or else I’m not watching
@bleezebubmods
@bleezebubmods 2 жыл бұрын
He would be trillionaire if he had 80 million bitcoin when it was a dollar.
@darkgalaxy5548
@darkgalaxy5548 Жыл бұрын
Problem is, only 21 million bitcoins will ever be mined
@dennisdecoene
@dennisdecoene 2 жыл бұрын
Bitcoin is NOT anonymous. Not.
@ZeginMakesMusic
@ZeginMakesMusic 2 жыл бұрын
Bitcoin was just as developed on day one as it is today.
@waseemsajjadjokhio
@waseemsajjadjokhio 3 жыл бұрын
Algo is your enemy
@patrykmichalak7037
@patrykmichalak7037 3 жыл бұрын
after half of the year we know that walter would just mint the NFTs ;)
@abedin1
@abedin1 2 жыл бұрын
Bitcoin is actually not anonymous, so it would be very difficult to do.
@silversea217
@silversea217 2 жыл бұрын
That's why we have Monero and Pirate Chain, the only real crypto currency that is cryptic and actually used as a currency.
@abedin1
@abedin1 2 жыл бұрын
@@silversea217 totally agree 👍👍
@mynamejeff2880
@mynamejeff2880 3 жыл бұрын
walter should have invested in monero which is actually anonymous
@wheelieblind
@wheelieblind Жыл бұрын
But how... wifi fucks up in the seemingly worst moment every lol.
@terahash5925
@terahash5925 3 жыл бұрын
It depends what timeline in Bitcoin we are talking about. Then money laundering would not really work right away.
@altar7885
@altar7885 3 жыл бұрын
He could have acquired a chain of carwashes, like Fring had a chain of restaurants.
@joaquimmenezes7396
@joaquimmenezes7396 3 жыл бұрын
Lovely ☺️ u will grow
@Sumsubcom
@Sumsubcom 3 жыл бұрын
Thanks Joaquim. We are the flower, you are the water. Keep watering. :)
@ceruleous
@ceruleous 3 жыл бұрын
It's no longer possible to launder money through Bitcoin exactly because of companies like Chainalysis.
@nosuchthing8
@nosuchthing8 Жыл бұрын
Not true. Do you need a link.
@ceruleous
@ceruleous Жыл бұрын
@@nosuchthing8 I dont need a link. US Court documents showing FBI tracing bitcoin addresses in for indictments in Operation Onymous and others is plenty proof enough. Even dark web markets stopped accepting Bitcoin.
@Cr0NiiX_
@Cr0NiiX_ 2 жыл бұрын
What I don't like about the video is the unrealistic "buying" of Bitcoin: If you have 80 million $ you cannot just buy Bitcoin and nobody knows because of KYC on the exchange. Even if he bought it OTC through, for example, a criminal organization, he still has to transfer it to Fiat and when he does that, exchanges will ask why he owns so many Bitcoins..
@atifzaman8095
@atifzaman8095 2 жыл бұрын
Ok but hr can launder it through nfts quite easy. Etc make an nft then sell it to your self and said you got rich sellin nfts.
@Cr0NiiX_
@Cr0NiiX_ 2 жыл бұрын
@@atifzaman8095 The problem is that he need a start budget and where does he get that Ethereum from? He is a chemistry teacher
@atifzaman8095
@atifzaman8095 2 жыл бұрын
@@Cr0NiiX_ making an nft cost a couple thousand max from scratch. So you dont need a big start budget. Then you buy it from yourself and pretend you sold it to some rich guy for millions.
@nosuchthing8
@nosuchthing8 Жыл бұрын
What KYC on the exchange? He could just buy it directly.
@gabrieltomete4751
@gabrieltomete4751 Жыл бұрын
Wouldn't it be better to buy mining equipment with cash, and rent a decommissioned factory with existing power infrastructure? He could choose a area close to a hydropower plant for cheap electricity. Then he could rent it out to a third party for a cut of the virgin crypto. Another solution could be to set up a bunch of companies and lease single rooms in office complexes. Buy mining equipment and put it in a locked closet and run it 24/7 . Afterwards he could rent out the office space to legit businesses. The invoices to the power company would be so small that they could easily be paid in cash by smurfs who visits different banks.
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