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Trump's Trading Cards, the grift that also launders money?
846,750 次观看 • 3 年前 •via X (Twitter)
10 条评论

Oh look, I'm not the only one who noticed, care to sign?

Check this out. They cannot even access the cards. 🤣😂

Tizzy, I did a mere 10 seconds of research and am INCREDIBLY dubious about this whole grift.

There it is!

As a retired AML officer, I definitely believe it to be an excellent vehicle to launder funds.

Add in the resell of a single NFT over and over. I saw a tweet showing one sold for over 7 grand. More money being washed via crypto by people in on the grift.

The only card I want to see.

Would also be a convenient way to have “customers” in foreign countries pay for, say…”sensitive materials/information” without a lot of legal scrutiny.

And voila:

Will just add structuring to list of crimes “Structuring is when a person deliberately splits a large financial transaction into a series of smaller transactions with the specific aim of avoiding scrutiny from regulators and law enforcement officials.”

