user44074: 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.

user2306: What you're describing is called structuring, and it's illegal in the United States. It is probably illegal in other countries, too.

44074: <p>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.</p>
 2306: <p>What you're describing is called structuring, and it's <a href="https://www.law.cornell.edu/uscode/text/31/5324" rel="nofollow noreferrer">illegal in the United States</a>. It is probably illegal in other countries, too.</p>
