Post
Topic
Board Bitcoin Discussion
Re: Some gamblers have been arrestes in Bangladesh for money laundering through bitc
by
iamaruf
on 29/07/2020, 20:04:00 UTC
I want to read the news. is the any source? I mean online news link or something like that? because I didn't hear this kind of news. If you provide me the link it will be great. Thanks

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.
Why dont you guys use non-KYC P2P alternatives like LocalCryptos.com, local.Bitcoin.com or HodlHodl.com? The first two seems to have many offers from Bangladesh already...

Actually price is low. If I sell my btc to the reseller they give us best rate even some time more than expected price. Also easy to use and faster. For safety reason these sites too good.