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?
The question is, how will you buy such large quantity of btc by your black money?.
If you go to any centralized exchange, they will ask you to do kyc and add money from your bank or credit/debit card.
If you planning to do p2p trade, then again you have to personally meet the seller and buy btc from him for cash (Which is risky considering you want big amount)
Even p2p platforms like localbitcoin and paxful ask you to do kyc for larger amount of trades.
So their is no way you can launder your black money through btc.