Post
Topic
Board Bitcoin Discussion
Re: Money laundering via BTC
by
Om.monata
on 17/04/2021, 06:24:06 UTC
Hi guys ! My name’s Dave.
ข่าวกีฬา
Is it possible to do money laundering via bitcoin? I mean as no one knows if you have bitcoin and how much bitcoin do you actually own, it could be used to convert black money to white right? Or at least store your black money without much hassle. But there is the risk of its value but I think for people who have lots of black money and don't want to be caught, this risk might be worth taking for them isn't it?
What are your thoughts?
so like this money laundering with bitcoin in this world often happens, this is because bitcoin has not been able to detect who is the real owner of bitcoin and there is no legal entity that oversees crypto. So I think this is one of the shortcomings of bitcoin for global use for crime