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Swedish criminal gangs using fake Spotify streams to launder money | Spotify
(www.theguardian.com)
this post was submitted on 06 Sep 2023
140 points (96.1% liked)
Technology
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Why would they use bitcoins to pay for the stream? If it's already bitcoin why bother?
You want a legitimate source of income. If the bitcoins were obtained illegally or through illegal activities, you are fucked as soon as you try to cash out.
Even if you somehow manage to cash out and not get caught at that point, having large amounts of disposable cash with no legitimate source of income would also trigger some alarm bells.
Never forget that Al Capone went to jail for tax evasion, not all the other shit he did.
Allegedly