Hi guys ! My name’s Dave.
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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?
Money laundering is possible to achieve using bitcoin or other crypto coins. Usage of non custodial wallets, coin mixing services and other techniques helps with privacy and this in turn is beneficial to people who intend to use Bitcoin for such a venture. I need to mention that there have been several cases of money laundering aside from the few ones we see in the media. Dealers can make use of p2p services to wrap up deals like that thanks to Bitcoin . That is why I said it is very much possible. It's easy too since anybody can send anybody funds without knowing the origin.