Post
Topic
Board Bitcoin Discussion
Re: Money laundering via BTC
by
btc78
on 19/04/2021, 09:57:01 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 live in place where Money laundering is not rampant and the government campaign is not that Tight then for sure you can easily launder Funds from here and there.

There are some country that has weak laws and this can be conducted by ordinary people to launder money.

But if you are in USA  or other country same as that? then you will surely be caught and put behind the bars and all your funds will be in Government funds added.