Quote from: minime0105 on Today at 08:21:36 AM

Quote from: Bitox888 on May 29, 2022, 09:52:52 AM

If I purchase bitcoins via p2p, can I get some problems if the bitcoins I get were involved in some criminal activity ? If yes then how do I avoid such situation ?

Some countries transact their bitcoin through p2p because they don't have access or connected with their nation central bank. And for countless numbers of time pear to pear has being the means of transaction. You don't need to Trace any transaction you make with the process of p2p, i know that as new person into cryptocurrency you will be careful because of scam. But not is wrong doing that, and if you are not comfortable to transact with people staying your environment, you can use exchanges and process your KYC with them, because exchange p2p is the most reliable one

This is a worrying concern for some as no one wants to fall into any problem with the law and I do agree with the exchange P2P trading. I believe that most of the CEX exchanges have vetted and verified those that trade on their P2P sections so I think this would be less of a problem if you are transacting in that space as I have noticed with Binance P2P especially.