我觉得，看违法的事值不值得追究，这肯定是一种常用洗钱手段；（用过去的法例可以套用 小众收藏品、艺术品等）
经常干+数额大的话 肯定就足够定性了，毕竟BTC比艺术品还容易直接换钱，在性质上是更直白的非法交易/转账
KisSean / Kis Sean
npub1p4…pavtn
2023-07-04 05:29:26
in reply to nevent1q…q9he
Author Public Key
npub1p4hnldlneqm4t6nnzwq9zct8mfnfrn4q6lwlfpj4qhffz6ru5dps8pavtnPublished at
2023-07-04 05:29:26Event JSON
{
"id": "19773145beb953f835694da87be40cf5bc086ce199f5dc98270c27e69858f662",
"pubkey": "0d6f3fb7f3c83755ea731380516167da6691cea0d7ddf4865505d291687ca343",
"created_at": 1688448566,
"kind": 1,
"tags": [
[
"e",
"bcbf0009081531ee7045690e0d9a5b8e014246430685883df13c9aee9ea76346",
"",
"root"
],
[
"e",
"c1f1961d5eb7e90b91dba67e63c278f542a016e26b64ae4bd6dbdc9c701d36fc",
"",
"reply"
],
[
"p",
"1b9fe6576503dfe753e5e67f64424b27c2e12b1060ae2485e666b5b8fc99ca26"
],
[
"p",
"f0c864cf573de171053bef4df3b31c6593337a097fbbd9f20d78506e490c6b64"
],
[
"p",
"53a8392e971b46326e3d0f8967db17c4f7cca4d42be979b1664124c8f69af528"
],
[
"p",
"575f3b88dd8852478406060770eb153e68470b88d05c4288f33de02d4c4b9de7"
]
],
"content": "我觉得，看违法的事值不值得追究，这肯定是一种常用洗钱手段；（用过去的法例可以套用 小众收藏品、艺术品等）\n\n 经常干+数额大的话 肯定就足够定性了，毕竟BTC比艺术品还容易直接换钱，在性质上是更直白的非法交易/转账",
"sig": "c3d17bd29ac0daa89a717005c753a6964179eb6b5b75c2c73ee9e1d6f90e36f12483291df8d52a3bad10e0ce036f3f78051f0976b2aabbe4f1f297ff78c86a16"
}