EP316: I Used BITCOIN to LAUNDER Money to the Mexican CARTEL??? - r/LegalAdvice Reddit Story
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4.3 • 576 Ratings
🗓️ 5 July 2022
⏱️ 6 minutes
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Summary
r/LegalAdvice - I think I may have helped lauder money for the Mexican cartel .. lengthy
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Transcript
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| 0:00.0 | This is an I-Heart podcast. |
| 0:21.2 | Guaranteed Human. I think I accidentally used Bitcoin to launder money for the Mexican cartel. You know, you know, these mistakes happen. You know what I mean? You forget to take the cake out of yuven. You give the cartel some money. A little bit of money. You know, you're, you forget, like, you're counting your dollar bills. |
| 0:22.6 | You're like uno dose trace. |
| 0:37.5 | And then before you know it, you're a national disgrace. It is what it is. Also, very nice. Yeah, I'm just practicing my rhymes. I'm going to start this off by saying that I know any advice given to me here is not legal advice. So here's the deal. I've been buying drugs. Yes. Yeah. |
| 0:38.6 | Yes. |
| 0:39.3 | There we go. |
| 0:42.3 | Starting off strong in this our illegal advice chain. |
| 0:43.0 | I love it. |
| 0:47.3 | And buying them from the same person for about two years for personal use. |
| 0:48.6 | I'm so in support of this. Great. |
| 0:48.8 | Admitting buying illegal substances on Reddit. |
| 0:52.8 | On the legal subreddit. |
| 0:55.9 | That is illegal. |
| 0:57.1 | Gotta love that. |
| 0:57.8 | That is illegal. |
| 0:58.5 | Over the course of this time, I became friends with my dealer to a certain degree. |
| 1:02.2 | About one and a half years ago, my friend started asking me to cash out my payment in Bitcoin |
| 1:07.7 | rather than cash. |
| 1:09.1 | What a trendy and up-and-coming dealer this guy is. Look, |
| 1:13.1 | he doesn't want this stuff, okay? This is fiat currency. You know what? You know what this is? |
| 1:17.2 | This is all those. Garbage. Wow. Yeah, that's how little. You think I care? I burn my money on fire. |
| 1:23.4 | He wants only Bitcoins, baby. God. Or Ethereum's. Fiat? more like, get the fjok out of my face. Don't put it in his face. So I made the payments. It made no difference to me. So I sent the Bitcoin. On a few occasions, my friend would cash at me money and add it to the money I already owed him because he wanted more Bitcoin. So basically, like, he would send him money via |
... |
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