Post
Topic
Board Bitcoin Discussion
Re: Money laundering via BTC
by
peter0425
on 19/04/2021, 09:11:13 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?
If you won't be caught ? then why not right?

Do your country has no Laws and action about Money laundering ? in mine there are so tight way in monitoring money launderer because of the cases happens couple of weeks ago when syndicates use our country to launder tons of money from other countries bank.


But I'm telling you Not to dare trying this because once you caught surely your funds will be going to confiscation .