[ 3 / biz / cgl / ck / diy / fa / ic / jp / lit / sci / vr / vt ] [ index / top / reports ] [ become a patron ] [ status ]
2023-11: Warosu is now out of extended maintenance.

/biz/ - Business & Finance

View post   
File: 80 KB, 1200x519, D6Cls1OX4AAwcjs.jpg [View same] [iqdb] [saucenao] [google]
13565444 No.13565444 [Reply] [Original]

Will the Binance hackers ever be able to cash out their btc? I mean each outgoing transaction from the wallet will just flag the recipient as fraudulent. Every transaction is public. How are they ever going to cash out? Especially without KYC? Who is ever going to buy those tainted btc?

>> No.13565452

>>13565444
Local bitcoins maybe ?

>> No.13565459

>>13565444
btc > monero > btc

>> No.13565490

>>13565459
and how will he do that when all exchanges blacklisted

>> No.13565527

>>13565459
Yeah, where are you going to sell the btc for monero? Someone has to give you monero and in return you get tainted btc. Which exchange hasn't blacklisted your addresses by now? Let alone have volume to sell 7k.

>> No.13565565

>>13565444
They will use a DEX to keep swapping between XMR-ZEC-XZC back to clean BTC, Coinshuffle with clean coins and send 10% of the coins to 40000 different addresses so all those addresses get tainted.

>> No.13565574

>>13565444
Wouldn’t they be able to go to a smaller exchange like tradeogre? They have a few different privacy coins they could buy into and then buy BTC again right?

>> No.13565585

there was no binance hack. cz, bitfinex are exit scamming

>> No.13565588

>>13565444
Theres tons of sites to buy gift cards or nonsense with crypto. They could even just sit on it for 10 years. They could attempt to spend, realize it somehow got blacklisted by all exchanges, and then just robinhood dump the coins among 100s or 1000s or 10000s of random small btc addresses.

>>13565490
There are a lot of shapeshift knockoffs that dont even do KYC.

>> No.13565599

>>13565585
this

>> No.13565606

>>13565444
OTC privatekeys

Dont need to cashout

>> No.13565620
File: 132 KB, 1242x540, 1557274764419.jpg [View same] [iqdb] [saucenao] [google]
13565620

>>13565585
This, tether going down is fucking him big time. Or do you trust that Chinese dude who is constantly skirting the law and regulations to the point he fled to Africa?

>> No.13566247
File: 78 KB, 1480x906, 25B654EA-8E7C-4185-BED9-C69434BEA351.jpg [View same] [iqdb] [saucenao] [google]
13566247

>>13565585
Oh wow, its fucking nothing

>> No.13566303

>>13566247
That's the amount in dollars at the time of hack. I'd like to see how much BTC was stolen.

>> No.13566317

>>13565444
those coins are gone. if anything scarcity has increased