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Bitcoin Mixers and the Quest to Achieve Anonymity on the Blockchain Mixers can be thought of as the cryptocurrency equivalent of using bank accounts in certain offshore jurisdictions to launder “dirty” money. The launderers are relying on bank secrecy laws in those countries to ensure that the source of funds cannot be determined.
Bitcoin Mixers and the Quest to Achieve Anonymity on the Blockchain Mixers can be thought of as the cryptocurrency equivalent of using bank accounts in certain offshore jurisdictions to launder dirty money. The launderers are relying on bank secrecy laws in those countries to ensure that the source of funds cannot be determined.
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Jul 1, 23 Answered 28,810 Views 845 Upvotes 232 Comments 5 Shares Alice Baker former Law School Professor (2001-2008) Answered to Why don’t bank tellers ever keep any money from their drawers as a bonus? Because of these things: Bank tellers know that stealing money from an FDIC-insured institution is a REALLY, REALLY, REALLY, REALLY, REALLY effective way of ensuring that they’ll become involuntary guests of the United States government for a long time.
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Potapenko and Turõgin also allegedly convinced victims to invest in a virtual currency bank called Polybius Bank, which was not an actual bank. The victims ended up paying $575 million to Potapenko's and Turõgin’s companies and the pair used shell companies to launder the fraud proceeds and to purchase real estate and luxury cars.
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