正在加载视频...

视频加载失败

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

TizzyEnt 的头像
TizzyEnt3 年前

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

ag 的头像
ag3 年前

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

Bergsauce fka klaus_kinski 的头像
Bergsauce fka klaus_kinski3 年前

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

TizzyEnt 的头像
TizzyEnt3 年前

There it is!

Gloria Benson 的头像
Gloria Benson3 年前

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

Remember to Kick it Over. Resist.🐦 的头像
Remember to Kick it Over. Resist.🐦3 年前

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.

Jolie Lucas 的头像
Jolie Lucas3 年前

The only card I want to see.

Matthew 🌊 🚫🤡’s 的头像
Matthew 🌊 🚫🤡’s3 年前

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

Jos Vegter 🇺🇦 NL ID 的头像
Jos Vegter 🇺🇦 NL ID3 年前

And voila:

DeSanctimonious Jenkins 的头像
DeSanctimonious Jenkins3 年前

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.”

相关视频