• @[email protected]
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      fedilink
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      31 month ago

      I do t think so, I’m not an expert or anything, but I think money laundering is typically done where you can pay cash.

      The idea is to pay cash for something so that you can show a receipt of a sale and deposit it into a bank.

      If you are buying online, then the money is already in the bank.

      • @deltapi
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        6
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        1 month ago

        The sellers, friend. They buy the GPU cash and sell it online for a clean transaction into their account. 5k laundered per sale