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To: Angelino97

In which case Tony has 40 million worth of cocaine and an nft. Carlos meantime had to pay something for the nft and if the price was outrageous say $10 million dollars then Carlos is only getting a net of 30 million dollars for 40 million dollars worth of cocaine. Which if Tony can then turn around and sell the $10 million nft for $10 million he is getting $40 million worth of cocaine for $30 million dollars. So it only works if the nft was not overbought in the first place but if it was overbought then the numbers don’t work out for money laundering.


34 posted on 04/18/2022 1:19:47 AM PDT by Penelope Dreadful (And there is Pansies, that's for Thoughts.)
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To: Penelope Dreadful
Carlos buys X for Y amount. Then Tony pays Y + 40M for X.

X can be anything. Art is often used for money laundering. Or tax evasion. Ever wonder why someone would buy a blank canvas or pile of rocks for $10 million?

Here's a scam I heard about. A billionaire buys a crap abstract painting from an allegedly "rising new artist" for $1 million. Five years later he donates it to a museum. The museum and billionaire collude with an arts appraiser, who declares the painting's current worth to be $10 million. Which the billionaire claims as a tax deduction to the IRS.

Any item whose value is volatile and difficult to appraise -- usually unique, potentially high-priced items such as collectibles, paintings, NFTs, etc. -- can be used for money laundering or tax evasion.

36 posted on 04/18/2022 4:00:46 AM PDT by Angelino97
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