Bitcoin Forum
May 04, 2024, 12:38:46 PM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
   Home   Help Search Login Register More  
Pages: [1]
  Print  
Author Topic: [2016-04-07]Money Laundering Is Facilitated By Banks Rather Than Bitcoin  (Read 179 times)
Blawpaw (OP)
Legendary
*
Offline Offline

Activity: 1596
Merit: 1027



View Profile
April 07, 2016, 07:29:21 PM
 #1

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...

read more
Pages: [1]
  Print  
 
Jump to:  

Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!