Couple of days ago, a group of fraud from Bangladesh made around $250000 within 2 months through influncing people to gamble in their gambling sites/apps and later scam or something like that, have been arrested by police. From the amount they made, they had to sent a lot of funds to Ukraine where the leading people live. They used bitcoin to send the money. Police said they are investigating more to find everyone related to the gang and/or who have helped them directly or indirectly.
I sometimes sell BTC in local market through the help of some facebook group. I never felt that I am in risk but for the first time, it seems like we are actually risking ourself a lot of by selling BTC to unknown. What if they get a trace of ourself and link us with such transactions? Would we be also get punished? For your info, we had to use our mobile number to continue dealing.
Since Bangladesh is not yet legalizing Bitcoin ok their country then their people has no rights to use it. All we need to do is to promote Bitcoin all over the world so that every country can legelize it and if it happens, the mass adaptation will occur and it will make Bitcoin as the new financial system. If something like that happens, all country will be having a good state and those poor countries will be having a better life. We also need to wait until our country legalize Bitcoin or else we can get caught and out into jail.