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21 sats \ 1 reply \ @winteryeti 18h \ on: Thailand Busts $8.6M Bitcoin Mining Operations Funding 'Chinese Scam Networks' bitcoin_Mining
I think you're right. They are using the funds to pay for equipment and operations, and then using the equipment income to generate clean value they can deposit in legitimate banks.
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0 sats \ 0 replies \ @k00b OP 18h
But how do you spend millions of dollars on equipment without touching a bank first?
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