/biz/ - Business & Finance

[Anonymous No.14914458]

how does a man get drug money into a brokerage account

[Anonymous No.14914470]

CONGRATZ you just tied your IP to any type of drug money. FBI will be watching you and this thread. DUMB CUNT

[Anonymous No.14914482]

>>14914458

[Anonymous No.14914507]

>>14914470
>my ip
k

[Anonymous No.14914540]

>>14914458
curious about this as well. For research purposes only of course. For a friend.

[Anonymous No.14914553]

all druggies will get the rope

[Anonymous No.14914620]

>>14914553
fine with me they just need to pay up first

[Anonymous No.14914656]

>>14914458
start a blockchain "consulting" business

[Anonymous No.14914664]

>>14914458
Call up Trumps people...I’m sure they can help you out.

[Anonymous No.14914867]

>>14914458
how much are we talking?
laundering a few Ks and laundering several hundreds/million Ks are two different ballgames

[Anonymous No.14914907]

>>14914507
WTF I love brapposting now!

>>14914470
He's posting from his public library through actively shifting VPN's. On a blockchain.

[Anonymous No.14914934]

>>14914867
small time

[Anonymous No.14915831]

>>14914934
>Deposit in bank
>Transfer from bank to brokerage account
Obviously, they have mechanisms to catch people like you. There isn't a nice way to avoid financial regulations. If there were a loophole, the government would close it.

Of course, if you're only putting small amounts of money in there, there's a pretty good chance you'll miss the government's radar.

[Anonymous No.14916004]

>>14915831
>There isn't a nice way to avoid financial regulations
there are many ways, but eventually you gonna have to pay your taxes before extra cash can show up there

[Anonymous No.14916045]

own a bank

[Anonymous No.14916894]

>>14914458
Start selling "art" or some stuff from around your house to people on craigslist, keep all cash deposits under 3k, spread them out and actually make fake ads for your stuff with the prices for them listed, and also make throwaway email replies to your ad offering to buy at your asking price and to pick up from your house.

You are now one of the most successful artists in your town.

[Anonymous No.14917695]

>>14914458
>Go to casino
>Buy chips cash with drug money
>Play a couple rounds of roulette or some shit
>Cash out your "winnnings"
>Deposit cash

This shit aint hard op.

[Anonymous No.14917949]

Buy up bitcoin on localbitcoin or another cash > bitcoin service anonymously (found one online A while back) then trade it for Monero on a non signup exchange that uses metamask or BISQ > transfer to your wallet > transfer to exchange > sell for bitcoin > transfer to bank account > transfer to brokerage

[Anonymous No.14917979]

>>14916894
I heard "fixing up" piece of shit snowmobiles is pretty "profitable" this time of year. Hell OP you might even actually buy a couple and get a new hobby

[Anonymous No.14917983]

open online freelance account, pay yourself for service, withdraw to paypal, and from there whatever you wish

[Anonymous No.14917988]

>>14917695
lmao if you think you wont get caught like this, its the oldest trick in the book

[Anonymous No.14917996]

>>14917988
It works though.

[Anonymous No.14918002]

>>14917949
What’s the point of transferring to monero if the bitcoin already landed in your wallet and is traced? Regardless feds aren’t monitoring bitcoin transactions yet OP. You got another year or two. Unless you are laundering 50k and up feds aren’t gonna come sniffing around unless you deposit over 10k to your bank in a single day. It’s all mostly a fear tactic to keep goyim as better cattle and without money since only the chosen can launder money into banks.