Crypto Money Laundering.
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8.6 billion dollars worth of crypto was laundered in 2021.
So how do they clean their dirty crypto and get away with it? Understanding this will show you how rules in finance can be bent and even broken, especially with crypto.
But it’s important to say that there’s nothing inherently bad about cryptocurrencies…
It’s just a tool… Think of a shovel.. It can be used to build a garden… or bury a body.. So should we ban shovels?
Money Laundering
Crypto Laundering
Crypto Scams
Crypto Crash
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F ftx and binance. Crooked exchanges.
The major players launder it through Binance FTX and with NFT's, if you're in the club.
You bring up great points but shovel violence is a serious problem. We should have common sense shovel laws. Mass diggings are more prevalent than ever before.
🤌👌OK ok I BE GIVING YOU A CALL 😅🤣
It all depends how many gardens you want to build or how many bodies you need to bury
The money is dirty, the crypto is clean.
When you get crypto, just buy gold with it from online. After that sell the gold on the streets. Laundry done, no taxes paid, lol
yeah and everyone wanna buy and sell cryptos with cash atleast here 😀
Sure but how do we dirty our recent losses? 😉
MAKE YUR MOM PROUD🌹 Don't dine and dash !! Leave a tip !! CLICK 👍 COMENT 👌 SHARE 🥂
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I got 2 adds as soon as I clicked on it!!! YouTube is shaaaady
FTX is absolutely helping somebody!
Good, now I can confidently launder the $10 I stole from my dad's wallet.
Ftx freeze my Lunas, while on Binance Luna got higher, but Ftx wont let you withdraw… they said Will only release Lunas after 2.5 years!
Woah. Your editing has improved significantly. Great job!
Yes, we should ban shovels. :P. Joking aside thanks for your explanation of laundering. I always wondered what that meant.
thanks for sharing. one of the best videos I have watched today.===~
I am just all in. I work Doordash and Uber Eats as a driver for a side hustle, and throw it all in to the crypto market as a side hustle and document the journey every week on my channel. I make Warren Buffet sad.
Nice video. Good job explaining how these things work. Thanks max
I think we should ban shovels
crypto shill 🤡
Coming up on a milli subs! We’re all proud of you!
"Should we ban shovels?"
US govenment: Write that down.
talk about tlos
You mentioned the xmr, what is the downsides of it. It is 99% anonymous, and that couple u mentioned used it too. Can you explain it a little more?
Like dirty btc, convert it to xmr via random wallet then magically back to exchange it for cash, downsides?
Irs and govt is thanking this guy 🙄
Max bro!!,, could you please talk on the next video about Staking Eth2
% reward, differentiating between platforms (coinbain etc), is it worth
it? would you?
i wanna like the video, but i am affraid my fbi agent wouldnt like it
The king of laundering is the government.. All the war efforts, ukraine, etc etc etc.. all just money laundering.. We could really use a decentralized blockchain to track finances from Banks, the government, non-profits, churches, etc.
Great outro!
Nice video please what is the best way to start cryptocurrency investments and get good profits. I've been doing my personal research for a while now and I still don't know where to start.
I find it funny that after stealing that much money they failed to properly use burner phones.
It's not a burner phone if you just keep it forever… Then it's just incriminating evidence.
Unbelievable that they were even able to pull off the hack to begin with.
As always, enjoy your videos. Thanks for the story – After seeing that music video I always wondered about the history.
Sorry Max, it's not you, it's the market. I just cashed out all my crypto and I'm out of the game. I've been faithful to ETH (including matic) exclusively for over a year. I lost heavy on luna as well. With trade fees, it not exactly easy to find day/swing trades (not interested). Coinbase has me locked in ETH2 so I'm just counting that as a total loss.
6:09 Kyiv, not Kiev
Max, love your content. But please, next time find a correct map
MAKE YOUR MOM PROUD🌹 Don't dine and dash ! Leave a tip🥜 CLICK 👍 COMENT 👌 SHARE 🥂
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