Hi guys ! My name’s Dave.
ข่าวกีฬา
Is it possible to do money laundering via bitcoin?
Yes, It is possible to do money laundering by Bitcoin. Because bitcoin is a decentralized Crypto currency. Also no one have that power to trace it transaction. For this reason criminal or bad people use bitcoin for laundering their money from one county to another easily.
Indeed, bitcoin transactions only require us through online wallet addresses, which allows criminals who may be at great distances to exchange goods with each other, even money laundering by buying bitcoin then converting it into cash, from there their money becomes legal for use in a certain sense. But this method is probably rarely used as well because it requires trust from criminals, most of the time I feel that criminals love face-to-face transactions, instead of technology like bitcoin