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January 17, 2017, 03:32:02 PM |
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hey,
Im wondering about wave crest holdings ltd in gibraltar, a company which issues basically all bitcoin debit cards on the market (Xapo, Advcash, Cryptopay and many more). the thing is, many of these cards, i mean the unverified ones, are being used for questionable purposes, i don't know exactly any stats but i strongly believe there are many users abusing their services to launder money. And now my question is: how long will wave crest remain with us? because they're the bank of the underworld if they continue issuing unverified cards for everyone without verification. any criminal would think its the best solution, order a card, load it up with dirty coins and withdraw the funds from any ATM around him.
what do you think?
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