Post
Topic
Board Bitcoin Discussion
Re: Have there been any money laundering schemes that used cryptocurrency?
by
jtraverso
on 03/12/2019, 14:25:59 UTC
People might have been doing that in the early years but one thing I can say that with the government regulations especially with the KYC being implemented by most of the exchanges it would be extremely difficult for people to launder money and evade taxes with cryptocurrencies anymore

But there are exchanges without verification of KYC. I think it is possible to launder a certain amount of money on many exchanges