Post
Topic
Board Bitcoin Discussion
Re: Criminality and Bitcoin
by
Zeeks
on 14/04/2018, 12:24:12 UTC
Bitcoin has become the currency of choice for cybercriminals. Its distinctive characteristics of decentralisation and pseudo-anonymity are also attractive to criminal actors in general, and yet Bitcoin has been assessed as representing only a low money laundering risk. In many respects, cryptocurrencies are still viewed as an unfamiliar, marginal phenomenon restricted to the purview of specialists. 

When you know there is like 25 billion usd of cc fraud every year than yes of course fraud through btc will be small.