Money Laundering & Domain

[DomainBite]

Hello Fellas

My profession is Anti Money Laundering and Compliance. I have been recently thinking and researching about the relationship between money laundering and domain sales. Because I sometimes see very nonsense domains with high amount sales.

What do you think about it.

I am thinking to write an article about it.

Waiting your feedbacks.

 

[pokainc]

1. and this "I truly believe the majority of the sales were done under one roof and controlled by the people that are the owners of the xyz registry", is this more than a "Feeling" or you actually have any factual information you can share?

2. Do you have the same "feelings" with .io, .ai, .co and other extensions or you're fixated on .xyz only.

3. If the answer is yes to point #2 , why are you fixated on .xyz particularly

 

[VadimK]

1. Feeling, based on my own analysis. Of course I will not share it publicly, why would I? I will not profit from it a single cent.
2. Nope, xyz only.
3. I am not ''fixated'', I have zero xyz extensions in my portfolio, and even on a peak of it's popularity had 250-300 bought for like a dollar each. So, I didn't even suffer any losses. They just created a bubble, this is why it's been discussed so much at all.

 

[pokainc]

"I will not share it publicly, why would I? I will not profit from it a single cent." --- so the benefit of the industry is none of your concern, unless you're profiting from it.

 

[VadimK]

No, I just don't think I will benefit the industry by doing this. Rather than this, it will create another shitstorm, similar to this one, but ten times larger.

Plus I value my time too much. The whole xyz discussion did not start yesterday, it's been tens of threads dedicated to it, and everyone pretty much made their opinion already, and more than once. Now discussing it is like trying to make any good of touching an old pile of shit with a stick.

 

[SixFigures.ltd]

My profession is Anti Money Laundering and Compliance

Some time ago I've noticed that moneylaundering.com domain owned by ACAMS media, they're writing about financial crimes and so on, I've spent few bucks for affordablemoneylaundering and localmoneylaundering in .com just for fun, you've just remind me of them, ha.

Now please continue arguing about Swetha's existence.

 

[BrandingGo]

affordablemoneylaundering..
was exchange btc to usd or usd to btc from selling domains via Dan, probably this is the reason why it was suddenly sold to Diddy

Just my opinion maybe i wrong

 

[DomainBite]

This topic is on fire guys.

I did not have time to write an article about it but I will. I will write what is aml, due dilligence, process etc.

 

[pokainc]

I sure hope your due diligence / process is properly done and not trying to connect dots where there isn't in the name of trying to get traction. If not all you're going to do is hurt the domain industry with wrongful insinuations.

 

[DomainBite]

I sure hope your due diligence / process is properly done and not trying to connect dots where there isn't in the name of trying to get traction. If not all you're going to do is hurt the domain industry with wrongful insinuations.

Don't worry. I understand your concern. This is something we must be careful about.

Thank you for sharing. Much appreciated

 

[MasterOfMyDomains]

@VadimK your such a skid.
Better ways of laundering money than domains.
Down to my last handful, the entire business is corrupt.
I have no doubt Swetha is real.
Was she a finger puppet? Nothing surprises me in this.biz
White Conservative here

 

[King]

Who's asking? The feds? LMAO.

Some of those big sales for weird domains are because of high traffic/backlinks & appeal is in the eye of the beholder...