Bitcoin Forum
December 09, 2016, 08:13:02 AM *
News: Latest stable version of Bitcoin Core: 0.13.1  [Torrent].
 
   Home   Help Search Donate Login Register  
Pages: [1]
  Print  
Author Topic: the drug dealer make lots of trouble to move their fund to off shore banks,  (Read 838 times)
HorseRider
Donator
Legendary
*
Offline Offline

Activity: 1582


View Profile
October 18, 2011, 02:25:04 PM
 #1

since long time ago. They should pay some cost to move the fund, you know, illegal fund. It's troublesome as the anti-money-laundry is the world wide rules for the traditional bank.

Now bitcoin solve their trouble. Sell drugs on silk road or its local version, and combined with the service of bit-pay, the money is already in the account of mtgox, and no need to worry the local police go to your door.

So, just do it, a copied and opensource SR with a function that can easily implement different languages.


16SvwJtQET7mkHZFFbJpgPaDA1Pxtmbm5P
1481271182
Hero Member
*
Offline Offline

Posts: 1481271182

View Profile Personal Message (Offline)

Ignore
1481271182
Reply with quote  #2

1481271182
Report to moderator
1481271182
Hero Member
*
Offline Offline

Posts: 1481271182

View Profile Personal Message (Offline)

Ignore
1481271182
Reply with quote  #2

1481271182
Report to moderator
1481271182
Hero Member
*
Offline Offline

Posts: 1481271182

View Profile Personal Message (Offline)

Ignore
1481271182
Reply with quote  #2

1481271182
Report to moderator
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction. Advertise here.
1481271182
Hero Member
*
Offline Offline

Posts: 1481271182

View Profile Personal Message (Offline)

Ignore
1481271182
Reply with quote  #2

1481271182
Report to moderator
1481271182
Hero Member
*
Offline Offline

Posts: 1481271182

View Profile Personal Message (Offline)

Ignore
1481271182
Reply with quote  #2

1481271182
Report to moderator
Chooseusername
Member
**
Offline Offline

Activity: 97


View Profile WWW
October 21, 2011, 09:15:10 PM
 #2

Sponsoring terrorism, drugs, violence, genocide and wars never was a problem to banks. Offshores are created for this especially. The difference is - they don't need bribe the cops and govt anymore. Troll harder.
zer0
Sr. Member
****
Offline Offline

Activity: 350



View Profile
October 21, 2011, 09:37:04 PM
 #3

you still have to get the money out of bitcoin and into cash somehow unless you can entirely live off bitcoins where you live.

then you need IDs, create a paper trail ect. you still need the offshore bank in other words
Pages: [1]
  Print  
 
Jump to:  

Sponsored by , a Bitcoin-accepting VPN.
Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!