• zergtoshi@lemmy.world
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      6 days ago

      But unless you use Monero or other crypto with similarly strong privacy all you do is leave a permanent trail for agencies to investigate.
      Using shell companies on the Cayman Islands might be the safer approach.

      • sugar_in_your_tea@sh.itjust.works
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        6 days ago

        And even with Monero, it’s about the same as physical cash, if you avoid the bank reporting for suspicious transactions. And if the police are suspicious, Monero is arguably worse because there’s the possibility to get transaction data if the police can access your device, whereas that’s not a thing w/ cash. And then you still have the issue of converting back to fiat, which either involves a KYC service (in most countries) or P2P cash transactions, in which case we’re back to cash.

        Money laundering will happen regardless, and IMO it’s not worth the privacy violations required to attempt to eradicate.

      • shortwavesurfer@lemmy.zip
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        7 days ago

        That’s not entirely accurate. Look up Caesaceous coins. There aren’t many of them, but they do exist, and they are physical coins with a private key embedded under a hologram, which as long as the hologram has not been tampered with, is guaranteed to contain the amount of crypto it says, and you can trade that without electricity or internet.