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Doesn't a business need to have some considerable amount of legitimate revenue before you can use it to launder money?
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If its donation based not really. But ruqqus is a horrible way to do it on account of the fact it literally glows bright green
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I just had a revelation: Twitch thots are the perfect money laundering vehicle. I'm not that clever, someone definitely figured this out years ago and is using it to clean millions as we speak.
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Twitch does actually monitor for suspicious donations afaik, so it would be difficult to do it quickly without drawing attention.
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Don't most of them take donations through streamlabs to avoid having to give Twitch a cut?
Why would you do big donations anyway? Just have a bunch of accounts send moderately-sized amounts on a consistent basis.
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That's a good point. I don't know a whole lot about the third-party sites.
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http://www.savewalterwhite.com/
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Yes there was drama about Russian streamer Mira, whose father is a deputy, being a money laundering scheme. Don't know if I can find the drama in English tho.
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There are far better ways to launder money than a website full of epic spergouts too.
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Exactly. Just ask the owner of literally any restaurant that didn't go under in 6 months or less.
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