Post
Topic
Board Service Discussion
Merits 6 from 2 users
Re: Risk/AML score
by
shield132
on 27/10/2023, 19:09:03 UTC
⭐ Merited by o_e_l_e_o (4) ,Halab (2)
This statistics is so funny. So, almost 98 coins from 100 are used to either scam, steal or are used on darknets? And those 2 coins are either sanctioned or victim of malware.
This is pure bullshit! Blockchain analysis companies are pure bullshit! Bitcoin is used mostly by normal people but problem is that criminals, bad businessmen and government elites have a lot of money and more money is used in illegal activities because of that, simply, they own more money than the rest of the society.



Blockchain analyses companies want to eliminate bitcoin, that's why they are implementing AML scores. We know that blockchain analyses companies aren't capable to detect whether transaction comes from criminals or not, they only speculate it and are far from reality. Blockchain analyses give green light to every bitcoin transaction that comes and goes from centralized exchanges and financial institutes, they treat many other transactions with unfair judgement. This is all done to eliminate bitcoin usage and make their shitcoins popular and more widespread.