Quote:
Originally Posted by k0nr4d
And then how would they convert drug money into BTC first? Always some kind of paper trial, it's not like you can go down to a currency exchange place drop 50k in cash and walk out with BTC...
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When I used to buy a lot of bitcoins, you would just enter how much you want to deposit and the bitcoin wallet you wanted the bitcoins in and they would give you a bank account number to deposit it to...walk into the bank and just put the account # on a deposit slip with the cash and that's it, you don't need any account at the bank or anything, by the time I got home the bitcoins would already be in my wallet. Then you can take those bitcoins and tumble them around to many different wallets.
You could buy the bitcoins locally from different people through local exchange sites with cash and then tumble those coins afterwards...basically there's a lot of different methods.