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

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  • Опубликовано: 9 сен 2024

Комментарии • 594

  • @sangaylala1924
    @sangaylala1924 3 года назад +1291

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

  • @g0w1h4m
    @g0w1h4m 3 года назад +794

    " For educational purposes only"

    • @Sumsubcom
      @Sumsubcom  3 года назад +121

      👀

    • @JuliahFL
      @JuliahFL 3 года назад +3

      👌😄

    • @iamguyfawkes1474
      @iamguyfawkes1474 3 года назад +2

      lmao

    • @mr9293
      @mr9293 3 года назад +4

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

    • @JohnSmith-ox3gy
      @JohnSmith-ox3gy 2 года назад +1

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

  • @S41N7
    @S41N7 3 года назад +350

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

    • @JuliahFL
      @JuliahFL 3 года назад

      😅 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 года назад

      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 года назад +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 года назад

      @@Rodrigo-rd1 Thank you so much 😊

    • @DiegoBrando
      @DiegoBrando 3 года назад

      mood

  • @JuliahFL
    @JuliahFL 3 года назад +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 года назад +23

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

    • @Annnabannanna
      @Annnabannanna 2 года назад +4

      I agree

    • @1112-g1x
      @1112-g1x 2 года назад +1

      heir heir

    • @tinkywinky4449
      @tinkywinky4449 Год назад

      @@1112-g1x What? My guy... learn English.

    • @1112-g1x
      @1112-g1x Год назад

      @@tinkywinky4449 thts the kings English u twat

  • @paul35ism
    @paul35ism 3 года назад +8

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

  • @AwokenEntertainment
    @AwokenEntertainment 2 года назад +30

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

  • @lilgobletpcmr562
    @lilgobletpcmr562 3 года назад +78

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

    • @Sumsubcom
      @Sumsubcom  3 года назад +5

      We're on it 😎

    • @JuliahFL
      @JuliahFL 3 года назад

      Agree 💯%❗❗❗😊

    • @prtygrl5077
      @prtygrl5077 Год назад

      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)+.+.++

  • @robertkadak3419
    @robertkadak3419 3 года назад +14

    cool vid bro, came from seytonics channel

    • @Sumsubcom
      @Sumsubcom  3 года назад +5

      Cheers! Nice to have you onboard! :)

  • @thanos2858
    @thanos2858 3 года назад +11

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

    • @prtygrl5077
      @prtygrl5077 Год назад

      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 2 года назад +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.

  • @sitimaeyam
    @sitimaeyam 3 года назад +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👀

    • @GjaP_242
      @GjaP_242 2 года назад +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

  • @iangraham6730
    @iangraham6730 3 года назад +11

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

    • @JuliahFL
      @JuliahFL 3 года назад +1

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

  • @tobi437a
    @tobi437a 3 года назад +29

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

    • @patrik5123
      @patrik5123 3 года назад +6

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

    • @fadedapollo
      @fadedapollo 3 года назад +3

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

    • @Sumsubcom
      @Sumsubcom  3 года назад +11

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

    • @JuliahFL
      @JuliahFL 3 года назад

      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 года назад +1

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

  • @Tom-Travels
    @Tom-Travels 5 месяцев назад

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

  • @SpeedMaster69
    @SpeedMaster69 3 года назад +20

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

    • @daguys7695
      @daguys7695 2 года назад

      He getting funded by the IRS

  • @Nigolasy
    @Nigolasy 3 года назад +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 Год назад

      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)+.+.++

  • @null4633
    @null4633 2 года назад +4

    Thank you for creating these educational videos, this is what RUclips is missing most...

  • @MrShell311
    @MrShell311 3 года назад +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 года назад +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 года назад +2

      @@Sumsubcom 😅😅😅

  • @PolinomPolynets
    @PolinomPolynets 2 года назад +3

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

    • @fubab586
      @fubab586 2 года назад

      Gotta launder that undisclosed income that can’t get taxed

  • @recker9393
    @recker9393 2 года назад +42

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

    • @superresistant0
      @superresistant0 2 года назад

      Too bad the information is wrong.

    • @recker9393
      @recker9393 2 года назад

      How come ?

    • @superresistant0
      @superresistant0 2 года назад

      @@recker9393 Literally buying your NFT won't launder anything. You're still stuck with your money in crypto.

    • @recker9393
      @recker9393 2 года назад

      @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

    • @superresistant0
      @superresistant0 2 года назад

      @@recker9393 It doesn't matter because when you'll interact with a bank (to cash out your cryptos from an exchange) you'll either be banned without question or you'll be asked to prove every single interaction and transaction on the blockchain from the beginning. No dark spot will be left behind. This is the law for every country in EU, I work in the field.
      You can't just go from cash to crypto to bank, this is a myth.

  • @FinCrimeAgent
    @FinCrimeAgent 2 года назад +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.

  • @DoublesC
    @DoublesC 3 года назад +33

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

    • @Sumsubcom
      @Sumsubcom  3 года назад +6

      We're on it! Stay tuned :)

    • @JuliahFL
      @JuliahFL 3 года назад

      💯 agree 👆

  • @SSJ0016
    @SSJ0016 2 года назад +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.

  • @Itsahmadworld
    @Itsahmadworld 3 года назад +2

    So glad to have found this channel

  • @account-yi2cn
    @account-yi2cn 2 года назад +3

    Nice editing, feels like a multi million subbed channel

  • @Ktsune_
    @Ktsune_ 3 года назад +22

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

    • @Sumsubcom
      @Sumsubcom  3 года назад +3

      More to come!

    • @prtygrl5077
      @prtygrl5077 Год назад

      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)++.+.

  • @albertbazinyan7790
    @albertbazinyan7790 3 года назад +4

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

  • @beatzzbytazz949
    @beatzzbytazz949 3 года назад +4

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

    • @Sumsubcom
      @Sumsubcom  3 года назад +1

      Glad you're here. 😁

  • @myentertainment55
    @myentertainment55 3 года назад +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 года назад

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

    • @JuliahFL
      @JuliahFL 3 года назад

      😊

  • @JuliahFL
    @JuliahFL 3 года назад +6

    Most underrated channel on RUclips!!!

  • @Osamaaaaa908
    @Osamaaaaa908 3 года назад +3

    This channel deserves way more attention.

    • @Sumsubcom
      @Sumsubcom  3 года назад +1

      Spread the word Osama. Faith.

    • @prtygrl5077
      @prtygrl5077 Год назад

      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).++.+...

  • @alexanderswander8176
    @alexanderswander8176 2 года назад +6

    Thanks for helping me jumpstart my criminal enterprise!

  • @LuisA-qm8om
    @LuisA-qm8om 3 года назад +12

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

    • @Sumsubcom
      @Sumsubcom  3 года назад +6

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

    • @JuliahFL
      @JuliahFL 3 года назад +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. 😊

  • @iainkay3630
    @iainkay3630 3 года назад +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 года назад +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 2 года назад +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 2 года назад +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 2 года назад +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 2 года назад +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.

  • @BALSCOU
    @BALSCOU 3 года назад +3

    This channel is underrated.

  • @andrewhails2252
    @andrewhails2252 3 года назад +6

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

  • @stygianxv2797
    @stygianxv2797 2 года назад +6

    Finally, I can launder my millions of dollars effectively.

    • @prtygrl5077
      @prtygrl5077 Год назад

      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).+.++

  • @sirBumpyCase
    @sirBumpyCase 2 года назад +2

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

  • @SirEvolution-jq9dc
    @SirEvolution-jq9dc 11 месяцев назад

    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 8 месяцев назад

      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.

  • @jasonbailey9139
    @jasonbailey9139 3 года назад +6

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

    • @JuliahFL
      @JuliahFL 3 года назад

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

    • @jasonbailey9139
      @jasonbailey9139 3 года назад +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 года назад +4

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

    • @Sumsubcom
      @Sumsubcom  3 года назад +5

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

  • @danielp415
    @danielp415 Год назад

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

  • @skullingtonfx4441
    @skullingtonfx4441 2 года назад +1

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

  • @joaquimmenezes7396
    @joaquimmenezes7396 3 года назад +2

    Glad that seytonic recommended

    • @JuliahFL
      @JuliahFL 3 года назад

      Can't wait to check out Seytonic.

  • @ariserusic
    @ariserusic 3 года назад +3

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

    • @Sumsubcom
      @Sumsubcom  3 года назад

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

  • @xandertheprophet777
    @xandertheprophet777 3 года назад +1

    amazing how your channel exists

    • @Sumsubcom
      @Sumsubcom  3 года назад +1

      Out of thin air we walk. Sub to sum.

  • @Teqnyq
    @Teqnyq 2 года назад

    Perfect compliment to the how to dissappear video.

  • @froopy7544
    @froopy7544 3 года назад

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

  • @theemclane4037
    @theemclane4037 3 года назад +3

    You boy are making dangerously good content

    • @Sumsubcom
      @Sumsubcom  3 года назад

      Got the team to thank for that!

    • @prtygrl5077
      @prtygrl5077 Год назад

      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)++.+

  • @Daniel-tf5jm
    @Daniel-tf5jm 2 года назад +1

    Thanks I needed this information

  • @athiefinthenight6894
    @athiefinthenight6894 3 года назад +2

    You gotta love this channel

    • @Sumsubcom
      @Sumsubcom  3 года назад +1

      You just have to, right?

  • @jamesbrowning1535
    @jamesbrowning1535 3 года назад +7

    Really enjoying this content. Roll on next episode 😎

    • @Sumsubcom
      @Sumsubcom  3 года назад +4

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

  • @amtechinnovarch642
    @amtechinnovarch642 2 года назад +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 2 года назад

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

    • @harrenselvakumar9266
      @harrenselvakumar9266 2 года назад

      Unknown addresses with no link to a name?

    • @TheRealFlamingNinja
      @TheRealFlamingNinja 2 года назад

      @@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 Год назад

      So what Is a good way

  • @lockitoff
    @lockitoff 3 года назад +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 года назад

      We have a team behind it. :)

  • @evanparcon
    @evanparcon 3 года назад +1

    Subbed! Great voice too 🎶🎼🎵🎧

  • @henrikpersson5420
    @henrikpersson5420 2 года назад

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

  • @carmineglitch
    @carmineglitch 2 года назад +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 2 года назад +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 2 года назад +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 2 года назад +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 2 года назад

      @@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.

  • @moneyboyok
    @moneyboyok 3 года назад

    This is my favourite channel in a long time

  • @ryintel
    @ryintel 2 года назад +1

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

  • @becoolbro2609
    @becoolbro2609 2 года назад +1

    Bro how did you check the worth of that painting

  • @goodenoughdevelopers
    @goodenoughdevelopers 3 года назад +8

    I love these videos, thanks 👍 keep it up.

  • @cathlinivana
    @cathlinivana 3 года назад +3

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

  • @salmanhussain9967
    @salmanhussain9967 2 года назад +3

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

  • @ubuhlesithebe4226
    @ubuhlesithebe4226 3 года назад +1

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

  • @shreyas_001
    @shreyas_001 Год назад +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

  • @Cyan_Hoodie
    @Cyan_Hoodie Год назад

    Thanks for the guide,bradley!

  • @qes
    @qes 3 года назад +4

    Thanks man worked!!!

  • @dougearnest7590
    @dougearnest7590 Год назад +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.

  • @8inny41
    @8inny41 2 года назад

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

  • @ArtistProtagonist
    @ArtistProtagonist 2 года назад +1

    I find money laundering very confusing. If you buy your own nft or wine won't authorities want to know where you got the money to buy came from? Or does that not matter?

  • @FORRESTtheunoriginal
    @FORRESTtheunoriginal 2 года назад

    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.

  • @TheWorldReactsYT
    @TheWorldReactsYT 3 года назад +1

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

  • @rbrooks2007
    @rbrooks2007 2 года назад +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.

  • @feelreality1273
    @feelreality1273 3 года назад +17

    Seytonic gave me a goldmine damn 🥵

    • @JuliahFL
      @JuliahFL 3 года назад

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

  • @sinchan5740
    @sinchan5740 3 года назад

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

  • @kurama4785
    @kurama4785 3 года назад +2

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

    • @JustOneGuy
      @JustOneGuy 2 года назад +2

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

  • @gensoustudio6270
    @gensoustudio6270 3 года назад +2

    Violins, clothes and action figures too.

  • @JuliahFL
    @JuliahFL 3 года назад +5

    I listened to this 3 times while taking notes 📝. I know, I know. Total dork 🤓.

  • @guillaumepalm1
    @guillaumepalm1 2 года назад +1

    Gary Vee lookin hella suspicious now lol

  • @glockwraith
    @glockwraith 3 года назад +4

    I love your content so much 💕🥺

    • @Sumsubcom
      @Sumsubcom  3 года назад +2

      Our content loves you too ❤️

    • @JuliahFL
      @JuliahFL 3 года назад

      @@Sumsubcom 😅😅😅💙

  • @beltstst
    @beltstst 2 года назад

    Just discovered you, brilliant, great presentation, thanks!

  • @MikaelMurstam
    @MikaelMurstam 2 года назад

    I feel like downloading this video in case it is removed lol

  • @illini81
    @illini81 3 года назад +1

    Killer vid.

  • @Traveljournalist
    @Traveljournalist 2 года назад

    The movie he’s talking about is Tenet. You’re welcome.

  • @ZarakKhanNiazi
    @ZarakKhanNiazi 2 года назад

    This channel reaches 1 million subscribers in a month

  • @badsanta7356
    @badsanta7356 2 года назад

    Thanks Bradley*, you're a lifesaver.

  • @0xPanda1
    @0xPanda1 3 года назад +2

    realy love yr videos

    • @Sumsubcom
      @Sumsubcom  3 года назад +1

      We love you too

    • @JuliahFL
      @JuliahFL 3 года назад

      Same 👆😊💙

  • @McL0VINNN
    @McL0VINNN 2 года назад

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

  • @weareallone8648
    @weareallone8648 3 года назад +1

    How would you anonymously buy these items such as the NFTs from yourself?

  • @pineapplepizza5733
    @pineapplepizza5733 3 года назад

    your video quality is so good

  • @bisvizstudio1242
    @bisvizstudio1242 2 года назад +11

    As a 3D artist myself, I find NFT weird because it seems like everyone wants to sell NFTs but we don't know who buys it. So I'd rather stay away from it. I want my art to be useful and not bought by a anonymous buyers who use my art as a way to launder their money.

    • @FlokosH
      @FlokosH 2 года назад +3

      Well, laundering money can be very useful lol

  • @Luuxs
    @Luuxs 2 года назад

    i needed this video big time

  • @_Snapper
    @_Snapper 3 года назад

    Subbed,intelligent concise and educational

  • @rubiskelter
    @rubiskelter 2 года назад +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.

  • @ManunKanava
    @ManunKanava 3 года назад +50

    Easisest way to launder money:
    Just wash the money in a laundery machine.

  • @Seytonic
    @Seytonic 3 года назад +15

    first

    • @tobi437a
      @tobi437a 3 года назад +2

      You beat me :(

    • @patrik5123
      @patrik5123 3 года назад +2

      I bet you have notifications turned on. Cheater.

    • @Cyberducky
      @Cyberducky 3 года назад +3

      Thank you for recommending this channel in your last video! It's amazing.

    • @JuliahFL
      @JuliahFL 3 года назад

      Is this THE Seytonic 😮? It's nice to meet you. I've been reading comments here for awhile this morning and have heard your name mentioned over and over as having referred them here. So once I finish binge-watching these videos, I'm going to binge watch your videos (just subbed) 😊. Looking forward to it! 💙

  • @jeffbeats420
    @jeffbeats420 2 года назад +3

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

  • @louistabak6693
    @louistabak6693 2 года назад

    thanks bro this really helps

  • @lenr7068
    @lenr7068 2 года назад +1

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

    • @RapiDEraZeR
      @RapiDEraZeR 2 года назад +2

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

    • @prtygrl5077
      @prtygrl5077 Год назад +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)..+++

  • @sayanneogy3079
    @sayanneogy3079 3 года назад +1

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

    • @Sumsubcom
      @Sumsubcom  3 года назад +1

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