Usually they get caught because they exit Monero into Bitcoin, not the other way around.
If he’s smart (probably not) he would swap into monero but it’s unlikely since he’d have to go illicit m...
Monero has a very big lag, can be 20 minutes or longer
Say u used a non Kyc like trade ogre… imagine all of a sudden 10 Bitcoin landing at that exchange…. Flag
Swap for monero…. Lags, address seen in Trade Ogre exchange, then the transfer to monero logged, then after 30 minutes then the monero disappears??
At no point in history has this ever succeeded
Say u used a non Kyc like trade ogre… imagine all of a sudden 10 Bitcoin landing at that exchange…. Flag
Swap for monero…. Lags, address seen in Trade Ogre exchange, then the transfer to monero logged, then after 30 minutes then the monero disappears??
At no point in history has this ever succeeded
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