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Author Topic: [2016-04-07]Money Laundering Is Facilitated By Banks Rather Than Bitcoin  (Read 146 times)
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April 07, 2016, 07:29:21 PM

Money Laundering Is Facilitated By Banks Rather Than Bitcoin

Anyone who would be looking to participate in money laundering through offshore bank accounts has no reason to go through the trouble of dealing with Bitcoin exchanges or ATMs. In fact, the popular digital currency is far too transparent to move funds around anonymously, as there several initiatives focusing on blockchain analysis to prevent suspicious Bitcoin activities. Moreover, the Panama Papers story has shown the...

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