Post
Topic
Board Bitcoin Discussion
Merits 4 from 1 user
Re: 5,000 BTC from Satoshi-Era Wallet Moved
by
BlackHatCoiner
on 01/09/2022, 10:18:23 UTC
⭐ Merited by o_e_l_e_o (4)
Not everyone uses bitcoin for illegal reasons though but that's one of the arguments against bitcoin and it's so called anonymity.
Nearly everyone's using bitcoin is a suspect, according to FATF. According to this paper, if you use anonymous communication (Tor or VPN), or if your IP isn't whitelisted, or if you gamble, or if you try to withdraw your money off the exchange, or use more than one cryptocurrency, or just do self-custody; in all these cases, you're a red flag according to anti-money laundering fantastic nonsense.

In other words: If you use bitcoin, you're guilty until proven innocent.