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Author Topic: Money Laundering  (Read 1836 times)
Shagnasty (OP)
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August 29, 2012, 06:51:43 AM
 #21



You could use bitcoins to launder a small criminal enterprise if you were creative. Create your own p2p cash in mail or in person exchange to avoid banks, buy gold with btc, or start a fake hosting company and claim the dirty bitcoins as customer funds and clean them into your bank account. Not like there's a central authority they can subpoena to find where your so-called customer funds originated from. Especially if you tumbled them and paid yourself out with time delay to further blur the lines


hmm.... silk road here I come lol

██  ██████████████          1 x B i t . c o m     |     BIG 5     |          ██████████████  ██
►  5 LEAGUES      ►  5 BITCOIN
██                       75 WINNERS DRAWN MONTHLY                       ██
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