transferring a big amount, making it untraceable and wash : Laundromat | Torhoo darknet markets

Looks good but exchanges will kyc at that amount and the monero deposits to cashout to bank will raise kyc/aml flags and they will 100% hold your funds and ask for a source

You're obviously gonna let the money wait for a day or 2 before transferring, New accounts transferring good amounts of crypto that are relatively new is bound to raise alarms and will make a good amount of noise on the blockchain, which will lead investigators back to you, also obviously never withdraw mixed coins directly to exchanges that require KYC. so obviously btc->ltc->xmr or btc->ltc->eth->tornado, is probably your best bet, as for a ledger, obviously use that shit and hide it, bury it, hide it in a distant uncle or friends house. This is the most basic of basic knowledge but always use a VPN or TOR or both, never use a email/number associated to you, Overall you have a solid plan overall, since you have a team assisting you, laundering it all fast, yet safely should be pretty easy, Watch your spending habits, never know eachothers real name or anything thats PII and you got a perfect launder(if you do wanna spend recklessly atleast have side hustles that make it look legit, IE: shopify with ads or lawncare or babysitting or something along that nature) again Solid plan though.

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Try to buy something with it(old school but always works). The reason if the fund gets frozen into any step you have backup plan and you can get away with that expensive item(s).
Suggestion: Diamond 💎/solitaire/even business.
Have a good luck!
Thanks for sharing!

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if its 8 fig u need to have fakepass go to 3rd world country's like north iraq or saudi from there u can cashout crypto hardware wallet then u go back where u came from or u can buy assets in uae they wont ask u about ur soruce btw done it with 7 fig there

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