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corruption
Gorilla Glue Girl's GoFundMe LOCKED and probed for ‘fraud’ after stunt claim
submitted 3 years ago by scrubking from the-sun.com
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[–]carn0ld03 1 insightful - 1 fun1 insightful - 0 fun2 insightful - 0 fun2 insightful - 1 fun - 3 years ago (2 children)
A lot of money could be laundered through gofundme.
[–]whistlepig 1 insightful - 1 fun1 insightful - 0 fun2 insightful - 0 fun2 insightful - 1 fun - 3 years ago (1 child)
I don't know about that.... The money you need to clean is typically cash. If you can transfer it through the credit card system or normal banking methods then wouldn't it already be considered "clean"?
[–]specialsauces 1 insightful - 1 fun1 insightful - 0 fun2 insightful - 0 fun2 insightful - 1 fun - 3 years ago (0 children)
tumbling bitcoins is a new form of laundering money.. when you have "stolen" bitcoins, for example, you can move them into a tumbler where they are intermingled with other bitcoins and then they are moved to another address transferring odd amounts to camoflauge the source of the coins.
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[–]carn0ld03 1 insightful - 1 fun1 insightful - 0 fun2 insightful - 0 fun2 insightful - 1 fun - (2 children)
[–]whistlepig 1 insightful - 1 fun1 insightful - 0 fun2 insightful - 0 fun2 insightful - 1 fun - (1 child)
[–]specialsauces 1 insightful - 1 fun1 insightful - 0 fun2 insightful - 0 fun2 insightful - 1 fun - (0 children)