Another way to wash currency:
– Generate thousands of wallets
– The stolen wallets are only active for a few days, then it's Ghost Wallets
– Make hundert of thouasends transfers between this criminal wallets
– Be careful, make your company and your criminal activities like a spider web or a neural network. Make it big and 100% not transparent
– Make a hundred millions dollars profit. Make every day new Wallets, and new and new
– Only offline transfering, use hacked computers, vpn or Tor network
This is not a guide for dummies, but it is a fact that it happens like that.
And take a week to see all the criminal currency transfers. And you'll be surprised that this big thing exists. Who can do this in this way? Governments like North Korea or Mafia?