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Title: Money laundering with bitcoin in countries ? Post by: Rap111 on October 22, 2023, 03:05:55 PM How do you think this idea would be to provide Bitcoin traffic for money laundering by 2.3 trusted people at certain points in the world?
And Not To Damage These Bitcoins, Because Bitcoin Will Always Rise Profit Rates Up To 2 Times Can You Imagine? Title: Re: Money laundering with bitcoin in countries ? Post by: Faisal2202 on October 22, 2023, 03:53:53 PM How do you think this idea would be to provide Bitcoin traffic for money laundering by 2.3 trusted people at certain points in the world? Do you know that it's illegal, I mean, you are boldly asking about Money laundering and also in BTC which is the most difficult mode of doing it, well, I would suggest you to drop the idea and do something good in your life, with your life. Don't waste it on useless things. And Not To Damage These Bitcoins, Because Bitcoin Will Always Rise Profit Rates Up To 2 Times Can You Imagine? And I don't really understand the meaning of the second line. You wrote, I mean the purpose of it. Title: Re: Money laundering with bitcoin in countries ? Post by: WillyAp on October 22, 2023, 06:02:57 PM Number one medium which is used to launder Money is the $, followed by € and Yen.
Real estate is much more used for laundring, much more than Bitcoin or any other coin. Title: Re: Money laundering with bitcoin in countries ? Post by: moneystery on October 23, 2023, 03:28:20 PM How do you think this idea would be to provide Bitcoin traffic for money laundering by 2.3 trusted people at certain points in the world? And Not To Damage These Bitcoins, Because Bitcoin Will Always Rise Profit Rates Up To 2 Times Can You Imagine? aren't there many people already using bitcoin for money laundering? so it seems there is no need to create a platform for this. but if you dare to implement this idea and take the risk of creating a platform specifically for money laundering, then fine, that's your business, but it's an illegal act and you should understand the risks. Title: Re: Money laundering with bitcoin in countries ? Post by: examplens on October 23, 2023, 04:59:25 PM How do you think this idea would be to provide Bitcoin traffic for money laundering by 2.3 trusted people at certain points in the world? If we ignore for a moment the illegality of what you propose, this is a great idea. :o Then, after a year or two, you begin to harmonize your platform with legal regulations you start asking all your users for mandatory KYC, otherwise, they won't be able to access their funds. |