An explosive exposé on a $9 billion Russian money laundering operation entangles Citigroup, Raiffeisen, and Deutsche Bank

I was not originally going to respond to this because I'd be basically explaining how exactly to do this.

Many people made a ton of money with crypto and are having problems cashing it out. The secret was to use vouchers and redeem them into a PayPal account.

In my situation I made money from crypto mining and trading, it was not dark money that needed to be "washed" but during the crash it was very difficult to get your crypto back into currency in a way that wouldn't cost you 20%. This lead me to find services that I could pay with crypto or vouchers that were as good as cash.

From my knowedge, PayPal is no longer able to be used to cash out. I currently have the rest of my crypto on an exchange that's been leveraged. If I were to close my trade, I'd loose a substantial amount. So my cypto is unacessible until either I loose 50% if my trade hits its lower limit or I cash out and break even if the market picks up. I plan on moving it from that exchange back to my verified exchange account and wire the funds to my visa account and pay the appropriate tax.

If I wanted to cash out differently, I'd have to find a way to convert my cypto into something of value then resell it. I have heard of a 3 way trade with ingame currency, crypto and USD. These sites are sketchy and are usually gambling related.

These methods usually break a ton of rules and people found to be real world trading get thousands of dollars worth of ingame currency banned and removed from the game.

/r/worldnews Thread Parent Link - businessinsider.com