Post
Topic
Board Bitcoin Discussion
Re: Money laundering
by
Images21
on 13/01/2018, 03:09:06 UTC
Are blockchain-based transactions easy for money laundering?

That is one perception about cryptocurrency. That is one reason perhaps why the governments, well, some of them, are taking steps to make Bitcoin and other cryptocurrencies illegal in their territories. Money can easily enter territories without getting tracked by the government and its appropriate agencies because cryptocurrencies do not have to pass through banks. That is perhaps another reason why the policies about identity verification seem to be brought to another level higher.