Post
Topic
Board Service Discussion
Merits 5 from 2 users
Re: Risk/AML score
by
Darker45
on 01/11/2023, 01:45:00 UTC
⭐ Merited by o_e_l_e_o (4) ,albert0bsd (1)
This is almost agreeing to the wrong analyses. It's like saying there are more good people than bad people who use Bitcoin, but most Bitcoin are used by bad people.
I haven't said that I agree with analyses but I'm really mean it when I say that there are more good people than bad people who use bitcoin. Don't you really think that's real? I don't think their calculation of number of coins used for bad activity is correct, that's probably wrong because they often fail with the correctness of their AML score and we don't exactly know how they mark coins bad and wrong. Probably, every coin that went through mixer is marked as bad by them and that gives us a very unfair result.

I'm only reacting because while you said that Bitcoin is used mostly by normal people, you also said that "bad businessmen and government elites have a lot of money and more money is used in illegal activities because of that." That's probably wrong. I understand that business people own money more than the rest of the ordinary people, but I don't think the majority of the business people and their transactions are involved in illegal activities. I'm strongly of the belief that majority of the Bitcoin in circulation is used in legal transactions.