How to Launder Millions of Dollars Through Art, NFTs and Fine Wine

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  • เผยแพร่เมื่อ 18 ธ.ค. 2024

ความคิดเห็น • 585

  • @sangaylala1924
    @sangaylala1924 3 ปีที่แล้ว +1296

    As a broke guy I conclude this vid to be very informative.

    • @JuliahFL
      @JuliahFL 3 ปีที่แล้ว +12

      😂
      and "same"

    • @franciscofreitas6695
      @franciscofreitas6695 3 ปีที่แล้ว +5

      Hahahahahahaha same though

    • @Mr.DontKnow
      @Mr.DontKnow 3 ปีที่แล้ว +3

      Same bahaha

    • @Martinosaus
      @Martinosaus 3 ปีที่แล้ว +5

      Covid is a scam DON’T get vaxxed

    • @Skyflairl2p
      @Skyflairl2p 3 ปีที่แล้ว +8

      @@Martinosaus 🤡

  • @g0w1h4m
    @g0w1h4m 3 ปีที่แล้ว +795

    " For educational purposes only"

    • @Sumsubcom
      @Sumsubcom  3 ปีที่แล้ว +121

      👀

    • @JuliahFL
      @JuliahFL 3 ปีที่แล้ว +3

      👌😄

    • @iamguyfawkes1474
      @iamguyfawkes1474 3 ปีที่แล้ว +2

      lmao

    • @mr9293
      @mr9293 3 ปีที่แล้ว +4

      @@Sumsubcom me: **watches your video "how to dissappear" then watches this** "FBI, OPEN UP!!"

    • @JohnSmith-ox3gy
      @JohnSmith-ox3gy 3 ปีที่แล้ว +1

      @@mr9293 *IRS wants to know your location.*

  • @S41N7
    @S41N7 3 ปีที่แล้ว +352

    Finding this channel now is like finding bitcoin in 2009. It's bout to go to the moon.

    • @JuliahFL
      @JuliahFL 3 ปีที่แล้ว

      😅 that was funny (bitcoin bit)👆. But yeh, I'm a believer with you - this channel's headed for the moon 🌙! Maybe we could do a meetup there when it does 🤗💙

    • @JuliahFL
      @JuliahFL 3 ปีที่แล้ว

      Geon Geon, I have a confession to make. Well, 2 really. #1 - I legit don't know how to tag you (or anyone) when I respond to a comment you (or anyone) made to a video 😞
      (Can anyone explain? I'm blonde 👱)
      #2 - I was just creeping 😏 on your channel and you have some cool videos on there 👍💙👊

    • @Rodrigo-rd1
      @Rodrigo-rd1 3 ปีที่แล้ว +1

      @@JuliahFL you just put the @ then add the username or if your on a phone click the three dots and press reply

    • @JuliahFL
      @JuliahFL 3 ปีที่แล้ว

      @@Rodrigo-rd1 Thank you so much 😊

    • @DiegoBrando
      @DiegoBrando 3 ปีที่แล้ว

      mood

  • @paul35ism
    @paul35ism 3 ปีที่แล้ว +8

    Irs: So how many watchlists do you want to be in?
    Sumsub: Yes

  • @lilgobletpcmr562
    @lilgobletpcmr562 3 ปีที่แล้ว +78

    Here from Seytonics, love the content, its MASSIVELY underrated, keep going boys

    • @Sumsubcom
      @Sumsubcom  3 ปีที่แล้ว +5

      We're on it 😎

    • @JuliahFL
      @JuliahFL 3 ปีที่แล้ว

      Agree 💯%❗❗❗😊

    • @prtygrl5077
      @prtygrl5077 ปีที่แล้ว

      The problem why anyone can't launder money with NFT is, "30% TAX" already paid for the money in the bank account before we buy it, and the "20% FEE" of the trading platform like "rari", So the buy back is not profitable. Even if you make your own NFT market place to launder your own money (which most of the owners do), but the "TAX" paid to the government on trade, makes it not profitable (Unless you know high-ranked politicians and can evade tax)+.+.++

  • @JuliahFL
    @JuliahFL 3 ปีที่แล้ว +405

    Can we take a moment and acknowledge the sheer fabulousness of this creator and his content 😊. Thank you for taking the time to share information and presenting it so well. You are doing great and if your channel hasn't blown up completely yet, it WILL! With much gratitude, Julie 💙.

    • @Sumsubcom
      @Sumsubcom  3 ปีที่แล้ว +23

      Thank you Julia! I saw your other comments too. We really appreciate having you on board. Bradley

    • @Annnabannanna
      @Annnabannanna 3 ปีที่แล้ว +4

      I agree

    • @1112-g1x
      @1112-g1x 3 ปีที่แล้ว +1

      heir heir

    • @1112-g1x
      @1112-g1x 2 ปีที่แล้ว

      @Tinky Winky thts the kings English u twat

  • @AwokenEntertainment
    @AwokenEntertainment 2 ปีที่แล้ว +30

    Man.. if only Walter White or Al Capone had NFTs lol

  • @thanos2858
    @thanos2858 3 ปีที่แล้ว +11

    Seriously, this video have 8,923 views, 859 likes, 159 comments (including this) and 0 dislikes. Literally 0 dislikes. Maybe best video on TH-cam (Ratio wise).

    • @prtygrl5077
      @prtygrl5077 ปีที่แล้ว

      The problem why anyone can't launder money with NFT is, "30% TAX" already paid for the money in the bank account before we buy it, and the "20% FEE" of the trading platform like "rari", So the buy back is not profitable. Even if you make your own NFT market place to launder your own money (which most of the owners do), but the "TAX" paid to the government on trade, makes it not profitable (Unless you know high-ranked politicians and can evade tax)++.+..

  • @999NINE99
    @999NINE99 3 ปีที่แล้ว +3

    This type of money laundering was done by HSBC and organized crime after WWII, I believe starting sometime in the 50s. Organized "Organizations" would write options contracts and through an agency agreement sell them on the open market through HSBC. They of course would buy or sell the options contracts on the open market. If they lost on the one side, it was offset by the gain on the other. HSBC took their piece and massive amounts of capital was cleaned, inflation adjusted Bs a month. Michele Sindona wrote a book about it. This still goes on in safe haven countries throughout Europe and the Caribbean plus the USA via ISDA agreements. Fractionalized derivatives are too complex for many investigations as proven in 2008.

  • @null4633
    @null4633 2 ปีที่แล้ว +4

    Thank you for creating these educational videos, this is what TH-cam is missing most...

  • @robertkadak3419
    @robertkadak3419 3 ปีที่แล้ว +14

    cool vid bro, came from seytonics channel

    • @Sumsubcom
      @Sumsubcom  3 ปีที่แล้ว +5

      Cheers! Nice to have you onboard! :)

  • @sitimaeyam
    @sitimaeyam 3 ปีที่แล้ว +40

    I love this kind of content. Always wondering the connection between money laundering with fine arts when I watch movie/ read books/news! Now I think I got the idea👀

    • @Gurci28
      @Gurci28 3 ปีที่แล้ว +1

      'Art is inherently an attractive tool for money laundering.There are many attractive reasons for criminals to view artworks as potential targets.'
      Sanction Scanner

  • @SpeedMaster69
    @SpeedMaster69 3 ปีที่แล้ว +20

    I hope your channel grows. The quality of video and the content is amazing.

    • @daguys7695
      @daguys7695 3 ปีที่แล้ว

      He getting funded by the IRS

  • @Tom-Travels
    @Tom-Travels 9 หลายเดือนก่อน

    I love the simplicity, utility, and elegance and just thinking of something I desire and then it magically appears.

  • @iangraham6730
    @iangraham6730 3 ปีที่แล้ว +11

    Seytonic led me here . . and I'm glad he did!

    • @JuliahFL
      @JuliahFL 3 ปีที่แล้ว +1

      Seems Seytonic led a lot this way. Gonna check em out now. Xoxo

  • @Nigolasy
    @Nigolasy 3 ปีที่แล้ว +3

    When you know most of the content by watching to many crime TV shows...
    White Collar got some nice insight in how various forgeries are being made and it's always art or wine. The show really was ahead of it's time.

    • @prtygrl5077
      @prtygrl5077 ปีที่แล้ว

      The problem why anyone can't launder money with NFT is, "30% TAX" already paid for the money in the bank account before we buy it, and the "20% FEE" of the trading platform like "rari", So the buy back is not profitable. Even if you make your own NFT market place to launder your own money (which most of the owners do), but the "TAX" paid to the government on trade, makes it not profitable (Unless you know high-ranked politicians and can evade tax)+.+.++

  • @iainkay3630
    @iainkay3630 3 ปีที่แล้ว +104

    Thing is, with the blockchain being public I’m sure you’re just waiting for the law enforcement tech to catch up and then boom, all these crypto guys who got away are caught. I recon crypto will end up being far more useful for legal use than illegal.

    • @Sumsubcom
      @Sumsubcom  3 ปีที่แล้ว +18

      I've got my own views on Crypto, but I realise that it's anyone's game at this point. You've got a good point here.

    • @curlyheadstrong
      @curlyheadstrong 3 ปีที่แล้ว +3

      I was literally just thinking this…if the sales are public information on the blockchain then why wouldn’t law enforcement eventually regulate it like they do everything else to crack down on money launderers?? It’s so weird

    • @2kcars507
      @2kcars507 3 ปีที่แล้ว +8

      @@curlyheadstrong where is the crime? I can create an NFT, offer it for sale at $1m, get a DeFi flash loan of $10m for 3 seconds costing $180 and "buy" it from myself. All on the record, yet with no records. Its now "worth" $10m, and it's up to IRS to prove otherwise.

    • @Yapperinos
      @Yapperinos 3 ปีที่แล้ว +4

      You don't mention how you pay back the 10 million flash loan in the same block.
      Anyway the IRS wouldn't care about this as long as you pay taxes on the profit your address made. The crime is if you launder criminal money which is harder to do than critics realize, and will be harder to get away with in the future as forensics technology gets better

    • @massimoscognamiglio7369
      @massimoscognamiglio7369 3 ปีที่แล้ว +2

      Some crypto guys will get caught, others will slip through the cracks. People should only do shady stuff if they have nothing to lose.

  • @tobi437a
    @tobi437a 3 ปีที่แล้ว +29

    Your quality is so good compared to how many subs you got

    • @patrik5123
      @patrik5123 3 ปีที่แล้ว +6

      It'll be 10k within a month, I bet.

    • @fadedapollo
      @fadedapollo 3 ปีที่แล้ว +3

      @@patrik5123 honestly I wouldn't be too surprised if they did

    • @Sumsubcom
      @Sumsubcom  3 ปีที่แล้ว +11

      The more the merrier! Thanks for the support guys- Brad

    • @JuliahFL
      @JuliahFL 3 ปีที่แล้ว

      Completely agree! I just found this channel today and it's🔥! I'm sure it's going to become super successful as the content is really interesting and fresh, a lot of research was clearly put into each video and the presenter has a way of sharing information in a relatable, easy to understand way. 2 thumbs up 👍👍

    • @himanshubalani
      @himanshubalani 3 ปีที่แล้ว +1

      @@patrik5123 it's been 3 months and 70k is crossed. You Rule! 🔥⚡

  • @recker9393
    @recker9393 3 ปีที่แล้ว +42

    Its very easy to follow and very entertaining. Love the production qualite and detail. keep up the great work

    • @recker9393
      @recker9393 2 ปีที่แล้ว

      How come ?

    • @recker9393
      @recker9393 2 ปีที่แล้ว

      @SuperResistant but I thought that that tracking most kind of crypto is quite difficult and unless you are a known criminal with a Warrent from the US or EU (who have the resources to track down international criminals) you are basically okay

    • @recker9393
      @recker9393 2 ปีที่แล้ว

      @SuperResistant but what if you use offshore account/banks (I know not directly what we are talking about but I'm just trying to get informed) like banks on Switzerland or countries without extradition treaties. There you could convert crypto to cash without question no?

  • @PolinomPolynets
    @PolinomPolynets 3 ปีที่แล้ว +3

    Now I see why Gary Vee is on top of both of these spaces :) From wine to NFT :)

    • @fubab586
      @fubab586 3 ปีที่แล้ว

      Gotta launder that undisclosed income that can’t get taxed

  • @DoublesC
    @DoublesC 3 ปีที่แล้ว +33

    Wow, this channel is awesome :D
    Well realised videos, super interesting subjects !
    Please continue I want more !

    • @Sumsubcom
      @Sumsubcom  3 ปีที่แล้ว +6

      We're on it! Stay tuned :)

    • @JuliahFL
      @JuliahFL 3 ปีที่แล้ว

      💯 agree 👆

  • @andrewhails2252
    @andrewhails2252 3 ปีที่แล้ว +6

    Just discovered this channel and it’s already of of my favorites. Great job, only a matter of time before you hit 100k!

  • @Osamaaaaa908
    @Osamaaaaa908 3 ปีที่แล้ว +3

    This channel deserves way more attention.

    • @Sumsubcom
      @Sumsubcom  3 ปีที่แล้ว +1

      Spread the word Osama. Faith.

    • @prtygrl5077
      @prtygrl5077 ปีที่แล้ว

      The problem why anyone can't launder money with NFT is, "30% TAX" already paid for the money in the bank account before we buy it, and the "20% FEE" of the trading platform like "rari", So the buy back is not profitable. Even if you make your own NFT market place to launder your own money (which most of the owners do), but the "TAX" paid to the government on trade, makes it not profitable (Unless you know high-ranked politicians and can evade tax).++.+...

  • @Itsahmadworld
    @Itsahmadworld 3 ปีที่แล้ว +2

    So glad to have found this channel

  • @FinCrimeAgent
    @FinCrimeAgent 2 ปีที่แล้ว +18

    Please let me congratulate you for the high-quality videos! I can see the hard work of professionals behind your content so well done to you and the team supporting your channel.

  • @alexanderswander8176
    @alexanderswander8176 3 ปีที่แล้ว +6

    Thanks for helping me jumpstart my criminal enterprise!

  • @JuliahFL
    @JuliahFL 3 ปีที่แล้ว +6

    Most underrated channel on TH-cam!!!

  • @BALSCOU
    @BALSCOU 3 ปีที่แล้ว +3

    This channel is underrated.

    • @Sumsubcom
      @Sumsubcom  3 ปีที่แล้ว +1

      Thanks! :)

  • @MrShell311
    @MrShell311 3 ปีที่แล้ว +31

    Found your channel from Seytonic and I've been binging all your videos today. You cover some fascinating topics! But I do wonder, how'd you convince the Majestic manager to film in their shop haha!

    • @Sumsubcom
      @Sumsubcom  3 ปีที่แล้ว +17

      Majestic? This is my own personal wine cellar, adjacent to my cold-war bunker. I also keep the original of the Mona Lisa down here. But don't tell the Louvre.

    • @JuliahFL
      @JuliahFL 3 ปีที่แล้ว +2

      @@Sumsubcom 😅😅😅

  • @SSJ0016
    @SSJ0016 2 ปีที่แล้ว +1

    Vintage wine counterfeits can sometimes be identified by the presence of the radioactive isotope Caesium-137. If a grape was grown after 1945-1950, then it will contain a very small (but easily detectable) amount of this isotope. So if a seller is claiming it's a 1902 vintage, but sample analysis identifies the presence of Caesium-137, then that is conclusive evidence of a counterfeit, as it must have been produced after 1945, as Caesium-137 does not occur in nature naturally.

  • @account-yi2cn
    @account-yi2cn 3 ปีที่แล้ว +3

    Nice editing, feels like a multi million subbed channel

  • @sirBumpyCase
    @sirBumpyCase 3 ปีที่แล้ว +2

    this was a genuinely edutaining video, but now i'm probably on several watchlists

  • @albertbazinyan7790
    @albertbazinyan7790 3 ปีที่แล้ว +4

    hands down by the end if this year you will have 100 thousand subscribers, I can say i was here from the beginning 👍🏼

    • @JuliahFL
      @JuliahFL 3 ปีที่แล้ว

      Yaaaaas!

    • @JuliahFL
      @JuliahFL 3 ปีที่แล้ว

      WORD!

    • @JuliahFL
      @JuliahFL 3 ปีที่แล้ว

      HEARD!

  • @stygianxv2797
    @stygianxv2797 3 ปีที่แล้ว +6

    Finally, I can launder my millions of dollars effectively.

    • @prtygrl5077
      @prtygrl5077 ปีที่แล้ว

      The problem why anyone can't launder money with NFT is, "30% TAX" already paid for the money in the bank account before we buy it, and the "20% FEE" of the trading platform like "rari", So the buy back is not profitable. Even if you make your own NFT market place to launder your own money (which most of the owners do), but the "TAX" paid to the government on trade, makes it not profitable (Unless you know high-ranked politicians and can evade tax).+.++

  • @myentertainment55
    @myentertainment55 3 ปีที่แล้ว +4

    I am here from Seytonic too.
    I was first ad in a while that I felt actually exited about.
    I looked thought your videos and a lot of them were very interesting for me.
    Good luck with your channel :)

    • @Sumsubcom
      @Sumsubcom  3 ปีที่แล้ว

      Cheers! Really glad to have you on board. :)

    • @JuliahFL
      @JuliahFL 3 ปีที่แล้ว

      😊

  • @moneyboyok
    @moneyboyok 3 ปีที่แล้ว

    This is my favourite channel in a long time

  • @SirEvolution-jq9dc
    @SirEvolution-jq9dc ปีที่แล้ว

    I don't get it....Your literally providing info beyond valuable but even after 2yrs your views are pretty much low....You seriously deserve more than this👑

    • @Sleezy.Design
      @Sleezy.Design 11 หลายเดือนก่อน

      They deserved the views back then. It was a brilliant channel when it came up. But then they suddenly fired their staff and the beloved hosts, and started looking for volunteers that would work for them for free. The quality of the content dropped, the community hated it understandably. But they stood by their decision. They made a huge mistake and couldn't recover from it.

  • @beatzzbytazz949
    @beatzzbytazz949 3 ปีที่แล้ว +4

    Coming from Seytonics, this channel is lit!!!! Way too underrated, more people need to tune in!

    • @Sumsubcom
      @Sumsubcom  3 ปีที่แล้ว +1

      Glad you're here. 😁

  • @Ktsune_
    @Ktsune_ 3 ปีที่แล้ว +22

    Just finished binge-watching all your vids, beautiful content!

    • @Sumsubcom
      @Sumsubcom  3 ปีที่แล้ว +3

      More to come!

    • @prtygrl5077
      @prtygrl5077 ปีที่แล้ว

      The problem why anyone can't launder money with NFT is, "30% TAX" already paid for the money in the bank account before we buy it, and the "20% FEE" of the trading platform like "rari", So the buy back is not profitable. Even if you make your own NFT market place to launder your own money (which most of the owners do), but the "TAX" paid to the government on trade, makes it not profitable (Unless you know high-ranked politicians and can evade tax)++.+.

  • @froopy7544
    @froopy7544 3 ปีที่แล้ว

    Insane quality on this vid. Surprised it didn't have millions of views yet

  • @LuisA-qm8om
    @LuisA-qm8om 3 ปีที่แล้ว +12

    Is this channel a honeypot? How can you just come and with 1k subs have this quality?

    • @Sumsubcom
      @Sumsubcom  3 ปีที่แล้ว +6

      Well, at the moment, we're pretty new. Expect big things though, Luis!

    • @JuliahFL
      @JuliahFL 3 ปีที่แล้ว +3

      I didn't know what a honeypot was until just now (Googled). For anyone else as clueless as me 🤷🏼, here ya go (from Urban Dictionary.com) "Honeypot is a term used on the deep web to identify websites which are likely sting operations. They are characterized by being easily found, and generally selling illicit drugs, or illegally selling firearms for prices too good to be true. As stated previously these deep web sites are generally sting operations ran by the FBI."
      💙 I'm just sharing info. I am not insinuating or implying that I believe this is a honeypot. 😊

  • @athiefinthenight6894
    @athiefinthenight6894 3 ปีที่แล้ว +2

    You gotta love this channel

    • @Sumsubcom
      @Sumsubcom  3 ปีที่แล้ว +1

      You just have to, right?

  • @salmanhussain9967
    @salmanhussain9967 2 ปีที่แล้ว +3

    Great topic
    Great research
    Great content
    Great presentation
    Overall a tremendously awesome video👏👏 👏 👏

  • @jamesbrowning1535
    @jamesbrowning1535 3 ปีที่แล้ว +7

    Really enjoying this content. Roll on next episode 😎

    • @Sumsubcom
      @Sumsubcom  3 ปีที่แล้ว +4

      James! Thank you for the support. Stay tuned :)

  • @jasonbailey9139
    @jasonbailey9139 3 ปีที่แล้ว +6

    Seytonic sent me over here. Glad he did. Need to check out the rest of your videos.

    • @JuliahFL
      @JuliahFL 3 ปีที่แล้ว

      And I apparently need to check out Seytonic! 😊 It's on today's agenda 💚.

    • @jasonbailey9139
      @jasonbailey9139 3 ปีที่แล้ว +1

      @@JuliahFL his channel keeps transforming. He started off teaching about hacking techniques, but has had to transform the channel because he was getting demonetized. Currently, he's doing overviews of cyber news.

  • @divrajbajwa
    @divrajbajwa 3 ปีที่แล้ว +4

    I wonder what kind of legal problems this channel might have. Be sure to download all the videos.

    • @Sumsubcom
      @Sumsubcom  3 ปีที่แล้ว +5

      I reckon we'll be alright. But we will, just in case ;)

  • @theemclane4037
    @theemclane4037 3 ปีที่แล้ว +3

    You boy are making dangerously good content

    • @Sumsubcom
      @Sumsubcom  3 ปีที่แล้ว

      Got the team to thank for that!

    • @prtygrl5077
      @prtygrl5077 ปีที่แล้ว

      The problem why anyone can't launder money with NFT is, "30% TAX" already paid for the money in the bank account before we buy it, and the "20% FEE" of the trading platform like "rari", So the buy back is not profitable. Even if you make your own NFT market place to launder your own money (which most of the owners do), but the "TAX" paid to the government on trade, makes it not profitable (Unless you know high-ranked politicians and can evade tax)++.+

  • @goodenoughdevelopers
    @goodenoughdevelopers 3 ปีที่แล้ว +8

    I love these videos, thanks 👍 keep it up.

    • @Sumsubcom
      @Sumsubcom  3 ปีที่แล้ว +2

      Cheers John :)

    • @JuliahFL
      @JuliahFL 3 ปีที่แล้ว

      💯❗agree

  • @Daniel-tf5jm
    @Daniel-tf5jm 3 ปีที่แล้ว +1

    Thanks I needed this information

  • @ubuhlesithebe4226
    @ubuhlesithebe4226 3 ปีที่แล้ว +1

    Bro, you're a genius :-)
    I'm showing everyone this video

  • @xandertheprophet777
    @xandertheprophet777 3 ปีที่แล้ว +1

    amazing how your channel exists

    • @Sumsubcom
      @Sumsubcom  3 ปีที่แล้ว +1

      Out of thin air we walk. Sub to sum.

  • @8inny41
    @8inny41 3 ปีที่แล้ว

    so now he have tutorials of how to launder money... lovely

  • @skullingtonfx4441
    @skullingtonfx4441 3 ปีที่แล้ว +1

    Comment for the algorithm gods. You need more subs!!!

  • @Osie1978
    @Osie1978 3 ปีที่แล้ว

    I'm sorry what is the move being referred to at 3:59?

  • @dougearnest7590
    @dougearnest7590 ปีที่แล้ว +1

    I'm investing in something similar to bitcoin - it's called fiat money. Fascinating stuff - there's someone in Washington who just turns paper into money. Hopefully it will soon be worth enough that I have to start laundering it.

  • @joaquimmenezes7396
    @joaquimmenezes7396 3 ปีที่แล้ว +2

    Glad that seytonic recommended

    • @JuliahFL
      @JuliahFL 3 ปีที่แล้ว

      Can't wait to check out Seytonic.

  • @evanparcon
    @evanparcon 3 ปีที่แล้ว +1

    Subbed! Great voice too 🎶🎼🎵🎧

  • @ariserusic
    @ariserusic 3 ปีที่แล้ว +3

    nice video you made.
    Defiantly made for the purpose of education... RIGHT.

    • @Sumsubcom
      @Sumsubcom  3 ปีที่แล้ว

      Yes, we need to rethink our target audience...

  • @LeeroyyyyyJenkinssssss
    @LeeroyyyyyJenkinssssss 3 ปีที่แล้ว

    First time I watch your channel... and subscribed!

  • @pineapplepizza5733
    @pineapplepizza5733 3 ปีที่แล้ว

    your video quality is so good

  • @carmineglitch
    @carmineglitch 3 ปีที่แล้ว +3

    NFTs is the worst way to launder money. The blockchain keeps digital record that can not be changed, it's forever in the blockchain which the transaction occurred. Art, cash, wine, and commodities continue to be the way

    • @123sgk
      @123sgk 3 ปีที่แล้ว +1

      No it's not... literally nobody knows you're the one buying the NFT. Exchange your crypto to one like Monero to hide the source, exchange it back, buy your NFT and claim an anonymous buyer bought it

    • @carmineglitch
      @carmineglitch 3 ปีที่แล้ว +1

      @@123sgk your not hiding anything it leaves a trail, that's how the Blockchain works, it's literally a digital footprint for checks and balances through the Blockchain. A NFT isn't a secure exchange

    • @123sgk
      @123sgk 3 ปีที่แล้ว +1

      @@carmineglitch i know how the blockchain works, again once you exchange your dirty funds to monero they cant further track it. Then you exchange it back to Ethereum or whatever, thus hiding the original source, and you buy your own NFT

    • @TheRealFlamingNinja
      @TheRealFlamingNinja 3 ปีที่แล้ว

      @@123sgk If you have the XMR why use it to buy an NFT? XMR is clean by nature of the fact that it's already untraceable.

  • @FORRESTtheunoriginal
    @FORRESTtheunoriginal 3 ปีที่แล้ว

    the tone in this is so neutral i cant tell if this is commending criminals for being smart, or condemning the rich for laundering money.

  • @Cyan_Hoodie
    @Cyan_Hoodie ปีที่แล้ว

    Thanks for the guide,bradley!

  • @m40pill
    @m40pill 3 ปีที่แล้ว +4

    I love your content so much 💕🥺

    • @Sumsubcom
      @Sumsubcom  3 ปีที่แล้ว +2

      Our content loves you too ❤️

    • @JuliahFL
      @JuliahFL 3 ปีที่แล้ว

      @@Sumsubcom 😅😅😅💙

  • @qes
    @qes 3 ปีที่แล้ว +4

    Thanks man worked!!!

  • @henrikpersson5420
    @henrikpersson5420 3 ปีที่แล้ว

    With all the buzz regarding NFT's im surprised you're the only figure I've seen discuss the money laundering potential.

  • @lockitoff
    @lockitoff 3 ปีที่แล้ว +4

    Insane content quality I've watched all your videos because they're so good. Could you perhaps tell me where you learnt to edit so good?

    • @Sumsubcom
      @Sumsubcom  3 ปีที่แล้ว

      We have a team behind it. :)

  • @Teqnyq
    @Teqnyq 3 ปีที่แล้ว

    Perfect compliment to the how to dissappear video.

  • @rock3tcatU233
    @rock3tcatU233 3 ปีที่แล้ว +1

    I can finally launder my Kinder Egg smuggling fortune into some clean cash.

  • @_Snapper
    @_Snapper 3 ปีที่แล้ว

    Subbed,intelligent concise and educational

  • @amtechinnovarch642
    @amtechinnovarch642 3 ปีที่แล้ว +7

    The title should be "How to Get Caught Laundering millions through the Worst Channels Possible". Public record on the block, detailed records in the art world, and rats that love wine.

    • @TheRealFlamingNinja
      @TheRealFlamingNinja 3 ปีที่แล้ว

      Right? Ethereum is one of the worst ways to launder money conceivable.

    • @harrenselvakumar9266
      @harrenselvakumar9266 3 ปีที่แล้ว

      Unknown addresses with no link to a name?

    • @TheRealFlamingNinja
      @TheRealFlamingNinja 2 ปีที่แล้ว

      @@harrenselvakumar9266 The exchange you buy your crypto from has all your details. If they are subpoenaed by law enforcement they will give your details to them...

    • @utente1489
      @utente1489 ปีที่แล้ว

      So what Is a good way

  • @beltstst
    @beltstst 3 ปีที่แล้ว

    Just discovered you, brilliant, great presentation, thanks!

  • @cathlinivana
    @cathlinivana 3 ปีที่แล้ว +3

    Is it weird that i’m expecting you to be on a watchlist somewhere lol

  • @jamieandrei
    @jamieandrei 2 ปีที่แล้ว

    Brilliant.. Rudi! 👏👏👏

  • @dabreucosta
    @dabreucosta 3 ปีที่แล้ว

    Just found this channel! Nice content mate! Subscribed!

  • @Akash_Barai
    @Akash_Barai 3 ปีที่แล้ว +2

    Love this video😍😍

    • @Sumsubcom
      @Sumsubcom  3 ปีที่แล้ว +1

      The video loves you too

    • @Akash_Barai
      @Akash_Barai 3 ปีที่แล้ว

      @@Sumsubcom 😃😍

  • @TheWorldReactsYT
    @TheWorldReactsYT 3 ปีที่แล้ว +1

    Keep up the good work
    And don't stop and don't care about hate comments👍

  • @sinchan5740
    @sinchan5740 3 ปีที่แล้ว

    I am surprised that this channel doesn't have much view

  • @Luuxs
    @Luuxs 3 ปีที่แล้ว

    i needed this video big time

  • @ryintel
    @ryintel 3 ปีที่แล้ว +1

    Totally saw the money laundering thing coming to the NFT space.

  • @badsanta7356
    @badsanta7356 3 ปีที่แล้ว

    Thanks Bradley*, you're a lifesaver.

  • @danielp415
    @danielp415 2 ปีที่แล้ว

    Simply cant resist clicking on any title involving money laundering and/or tax evasion

  • @anaconiglia5796
    @anaconiglia5796 3 ปีที่แล้ว

    great content, you deserve more views

  • @louistabak6693
    @louistabak6693 3 ปีที่แล้ว

    thanks bro this really helps

  • @sayanneogy3079
    @sayanneogy3079 3 ปีที่แล้ว +1

    What an amazing channel I have stumbled upon... 🖤

    • @Sumsubcom
      @Sumsubcom  3 ปีที่แล้ว +1

      What an amazing subscriber we have stumbled upon... 🖤

  • @rubiskelter
    @rubiskelter 3 ปีที่แล้ว +2

    Great video, but you don't buy Ethereums, Ethereum is the network's name, and its cryptocurrency is Ether. One buys Ether .
    But i enjoyed the video a lot. Congrats.

  • @MorganEdgy
    @MorganEdgy 3 ปีที่แล้ว

    Subscribed and notifications on.
    You have a top quality content.

  • @tentimetex
    @tentimetex 3 ปีที่แล้ว

    DONT TELL EVERYONE!!! Just kidding ;-) great channel!

  • @consciouscollective33
    @consciouscollective33 3 ปีที่แล้ว +3

    I've been saying for over a year that NFTs are the perfect source of progeny for elite goods.

  • @jessfoxxx1743
    @jessfoxxx1743 3 ปีที่แล้ว

    is that epsitein's NY residence at 6:31 ??

  • @lenr7068
    @lenr7068 3 ปีที่แล้ว +1

    Rudy is a genius. If I owned a winery, Rudy would have a secret contract as a mixer.

    • @RapiDEraZeR
      @RapiDEraZeR 3 ปีที่แล้ว +2

      You can't say he wasn't smart. Because he definitely was.

    • @prtygrl5077
      @prtygrl5077 ปีที่แล้ว +1

      The problem why anyone can't launder money with NFT is, "30% TAX" already paid for the money in the bank account before we buy it, and the "20% FEE" of the trading platform like "rari", So the buy back is not profitable. Even if you make your own NFT market place to launder your own money (which most of the owners do), but the "TAX" paid to the government on trade, makes it not profitable (Unless you know high-ranked politicians and can evade tax)..+++

  • @feelreality1273
    @feelreality1273 3 ปีที่แล้ว +17

    Seytonic gave me a goldmine damn 🥵

    • @JuliahFL
      @JuliahFL 3 ปีที่แล้ว

      Definately going to check out Seytonic. This channel is the 💣!

  • @kurama4785
    @kurama4785 3 ปีที่แล้ว +2

    I only want to ask you one question and that is how can I become as knowledgeable as you.

    • @JustOneGuy
      @JustOneGuy 3 ปีที่แล้ว +2

      watching videos like this, reading books, seeking knowledge, it takes time

  • @otapic
    @otapic 3 ปีที่แล้ว +2

    So you're telling me I don't just put money in the laundry machine?

  • @bblz9171
    @bblz9171 3 ปีที่แล้ว

    This is quality content ngl

  • @shreyas_001
    @shreyas_001 ปีที่แล้ว +1

    How does buying back work and how is the money laundered. You still need the proof of income to buy the art piece or an NFT
    can someone explain

  • @rbrooks2007
    @rbrooks2007 3 ปีที่แล้ว +1

    Buy a case of the cheapest supermarket wine, wash the label off and print out a copy of Romanee Conti which sells at tens of thousands of pounds, even though in a TV5MONDE wine documentary, it's shown to be in an area bordering other wines and with no special reasons for the price.

  • @Sebastian-cu2zq
    @Sebastian-cu2zq 3 ปีที่แล้ว

    8:01
    change from green to gold
    8:02
    first line : also make like Latache 1962 / also make like the one from the example Latache 1962
    second line : there are no red sentences on the 'ET Uk / the red sentences should not contain 'ET Uk

    • @prtygrl5077
      @prtygrl5077 ปีที่แล้ว

      The problem why anyone can't launder money with NFT is, "30% TAX" already paid for the money in the bank account before we buy it, and the "20% FEE" of the trading platform like "rari", So the buy back is not profitable. Even if you make your own NFT market place to launder your own money (which most of the owners do), but the "TAX" paid to the government on trade, makes it not profitable (Unless you know high-ranked politicians and can evade tax).+....++

  • @william5862
    @william5862 3 ปีที่แล้ว

    Love your content, it's good

  • @rolodexter
    @rolodexter 3 ปีที่แล้ว

    Note that you do not have to have any of this dirty money yourself
    But you can provide this service to ppl that do