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Author Topic: Some gamblers have been arrestes in Bangladesh for money laundering through btc  (Read 519 times)
Strongkored
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August 01, 2020, 06:04:01 AM
 #61

OP, from what I read those who were arrested were not for using BTC but because of money laundering and fraud cases through their gambling sites. What you have to concern is the crypto ban in your country is use crypto as payment method to buy or sell goods only or all aspects, mean that citizens are can't from having crypto, if the prohibition is in having crypto then it can be a problem for you and also people who have it.

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momchilandonov
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August 01, 2020, 08:00:45 AM
 #62

BTC could be very suitable for money laundering but still fiat is still much more popular for that
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