aldomilyar
3d ago
Singapore, Malaysia, Gulf States etc have all managed to keep temporary worker visas under control. It's just difficult under a Western system.
aldomilyar
6d ago
Enough crypto/defi exploits where you won't necessarily get that great a bounty from whitehat and whilst the money that you'd pull out isn't necessarily 'clean' as you'd want it to be it also isn't necessarily theft to do the exploit.
aldomilyar
6d ago
Washing that level of wealth is essentially impossible unless you've got Cartel or country-level infrastructure behind you. It's 'dog caught the milk truck' levels of issue for most people. Your most reasonable path would be to use mixers (and have to be third-party decentralized which are more rare than you'd think) and slowly chip it out and hope nobody unscrambles it since you then become a massive target for both the original owners of the funds and interested second parties of various levels of legitimacy and violence.
I live in Malaysia and there's kind of an automatic disgruntlement from the Malays on any opposing ethnic group since they're largely nonproductive. They are very hardline on not giving citizenships though due to prior experience with the Chinese and Indians. Malaysia also better adapted to giving illegal immigrants something to do and relatively low tolerance of violent crime.
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