I have a job where I get totally anonymous access to people's checking account information. Could I use this to get/launder? Maybe if I use it to buy Bitcoin? Discuss.
You could do what CapitalOne guys did -
1.) Get the transaction information for hundreds of thousands of accounts
2.) Plot trends of major merchants (for example chipotle)
3.) If for example, you see Chipotle is making a huge amount of money compared to last quarter, buy a tone of chipotle stock before the earnings comes out
4.) Earnings comes out, everyone realized chipotle is doing well, stock goes up
5.) Sell stock