Bitcoin conversion with comingled funds If hackers convert stolen money into bitcoin and then deposit the money into a regular commercial bank assuming that they stole like 100 million dollars or more, would it be possible for them little by little to wire the clean money into a regular commercial bank in the United States or for that matter into some other rich developed first world nation like Canada, Australia or New Zealand??? Thank you.
What you're describing is called structuring, and it's illegal in the United States. It is probably illegal in other countries, too.