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Scraped on 12/08/2025, 03:20:22 UTC
This is not a bitcoin specific concern though. Whenever you perform any kind of deal with another person you could be at risk of receiving "dirty money". Whether you run a simple shop with foot traffic (a cash business) or you do any other form of deal like through online deals on Craigslist or something like that.
First of all it is not the end of the world if that happens as long as you are not part of the criminal activity! And secondly, similar to other cases using fiat, it is up to you to avoid any deal that you find shady to reduce your exposure to such criminal sources.
First of all it is not the end of the world if that happens as long as you are not part of the criminal activity! And secondly, similar to other cases using fiat, it is up to you to avoid any deal that you find shady to reduce your exposure to such criminal sources.
pear to pear
A Pear-to-Pear Network Original archived Re: Receiving BTC through wallet pear to pear can put you into problem.
Scraped on 12/08/2025, 03:15:44 UTC
This is not a bitcoin specific concern though. Whenever you perform any kind of deal with another person you could be at risk of receiving "dirty money". Whether you run a simple shop with foot traffic (a cash business) or you do any other form of deal like through online deals on Craigslist or something like that.
First of all it is not the end of the world if that happens as long as you are not part of the criminal activity! And secondly, similar to other cases using fiat, it is up to you to avoid any deal that you find shady to reduce your exposure to such criminal sources.
First of all it is not the end of the world if that happens as long as you are not part of the criminal activity! And secondly, similar to other cases using fiat, it is up to you to avoid any deal that you find shady to reduce your exposure to such criminal sources.
pear to pear