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Crypto is the paradise of illegal money laundering
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Topic: Crypto is the paradise of illegal money laundering (Read 205 times)
BADBITCH
Jr. Member
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Activity: 532
Merit: 6
Re: Crypto is the paradise of illegal money laundering
July 13, 2018, 08:19:48 PM
#21
I do not agree it’s paradise
Even though money laundering is rampant using crypto currency
It can be tracked as the FBI did recently with a money laundering that happened on coinbase
They got information and contacted coinbase to provide transaction hash, to solidify the claims
So it means crypto money laundering attempts can be controlled
nitoxnayatyan
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Activity: 47
Merit: 0
Re: Crypto is the paradise of illegal money laundering
July 13, 2018, 08:58:14 PM
#22
Yet there are many ways to launder money,as an analogue of cryptocurrency,Yes. Tax evasion, fraud.
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