- Take said BTC and transfer it into another wallet on an exchange
- Use exchange account acquired with falsified information and ID
- Exchange BTC for LTC to minimize the impact of fees
- Bounce LTC around to 3 or 4 different wallets
- Use another falsified account to exchange LTC for ETH
- Sell ETH for USD and slowly deposit wallet's balance into my bank account on a monthly basis (say $2,000 per month into a seperate savings account.) as to not arouse suspicion by transferring large amounts into a bank account at once.
Note: I believe it will also help that I have employment that is well-paying so my clean money mixes with my dirty money.
Can anybody weigh in on this?
You haven't provided certain other details which might be important, but...whatever.
Boy, are you asking for trouble here.
You already have the funds on an exchange. What, exactly, would be the point of swapping currencies at this point?
Tin-foil-hat day was Tuesday.
See response #2.
Sure, apart from the #4 response. Though the 'tripping-point' in the US for suspicion actually starts at 10k+, where any/all financial institutions are required to file a Suspicious Activity Report (SAR) to the federal government. Though they have the option of doing that anyway, should they detect 'anything' unusual.