Post
Topic
Board Legal
Re: Crypto Investors: Are You Laundering Money?
by
SixOfFive
on 21/04/2019, 17:56:12 UTC
I don't understand why many people associate crypto trading with money laundering. I know many who involved in underworld activities like terrorism, drug dealing, arms dealing etc etc etc may be doing money laundering, otherwise a normal investor or you can say early crypto birds has nothing to do with money laundering. Some of the investors may use it for tax evasion, but govt is of many countries are actively working on crypto regulations.