Post
Topic
Board Bitcoin Discussion
Re: Be careful with your crypto holdings and what you do with it
by
Faisal2202
on 16/06/2024, 19:39:43 UTC
Cam across this news

https://www.bbc.com/news/articles/cn001yr88zgo

So a gentle reminder is to follow law with all your crypto related activities.
She was not into crypto at first and then came into illegal activity. She step into the crypto world for money laundering. And I am quite surprised to see the simplest way via these scammers launder money. I mean via GOLD or Expensive apartments, and most of her wealth was not her (as said in the news) she was working for someone. And not all of the funds were in the form of BTC.

Only some amount was in the form of BTC, but the officials will always say BTC is the main source for money laundering it needed to be stopped they won't talk about the Gold and expensive apartments she bought to launder more money than she did via BTC. IMO BTC is not a reliable way to launder money, if you want to then make contact with some political party NFA haha. Just saying what's on my mind.