Bitcoin Forum
May 05, 2024, 04:23:22 PM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
   Home   Help Search Login Register More  
Pages: « 1 2 [3]  All
  Print  
Author Topic: Which currencies are suitable for money laundering?  (Read 363 times)
Kimonoe
Member
**
Offline Offline

Activity: 700
Merit: 10


View Profile
September 01, 2021, 07:33:46 AM
 #41

Waw your question is suprise but hope you are not trying to do anything illegal using cryptocurrency because that's what people are using now to scam which is very bad lot's of people are just trying to spoil cryptocurrency. Lot's of people are now using cryptocurrency to scam now because they believe they can't be traced easily. But one of the coin which I believe can't be traced is MONERO.

Actually, there is nothing wrong with asking about cryptocurrencies that are suitable for money laundering if it is only to increase our knowledge.
But it is worried if the question aims to carry out illegal activities, because there must be people who want to do negative things for their
own sake. Moreover, I have found quite a few cases regarding people using crypto for illegal activities. I just remind that the negative things we do
will only get us into big problems later on. So always do good things, so that what we do can have a good effect on our lives.
right, there are many downsides when discussed in public like this, because many readers and all of them may not be people with good intentions. things like this are worried by the government where they always argue the weakness of crypto about this

⬣⬣⬣⬣⬣⬣⬣⬣    ⬣⬣⬣⬣    ⬣⬣    ⬣     C O M B O     ⬣    ⬣⬣    ⬣⬣⬣⬣    ⬣⬣⬣⬣⬣⬣⬣⬣
A leading provider of scaling solutions for Web3 game developers
|      Twitter      |    Telegram    |     Discord     |     Medium     |      GitHub      |
1714926202
Hero Member
*
Offline Offline

Posts: 1714926202

View Profile Personal Message (Offline)

Ignore
1714926202
Reply with quote  #2

1714926202
Report to moderator
1714926202
Hero Member
*
Offline Offline

Posts: 1714926202

View Profile Personal Message (Offline)

Ignore
1714926202
Reply with quote  #2

1714926202
Report to moderator
1714926202
Hero Member
*
Offline Offline

Posts: 1714926202

View Profile Personal Message (Offline)

Ignore
1714926202
Reply with quote  #2

1714926202
Report to moderator
Each block is stacked on top of the previous one. Adding another block to the top makes all lower blocks more difficult to remove: there is more "weight" above each block. A transaction in a block 6 blocks deep (6 confirmations) will be very difficult to remove.
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction.
1714926202
Hero Member
*
Offline Offline

Posts: 1714926202

View Profile Personal Message (Offline)

Ignore
1714926202
Reply with quote  #2

1714926202
Report to moderator
1714926202
Hero Member
*
Offline Offline

Posts: 1714926202

View Profile Personal Message (Offline)

Ignore
1714926202
Reply with quote  #2

1714926202
Report to moderator
1714926202
Hero Member
*
Offline Offline

Posts: 1714926202

View Profile Personal Message (Offline)

Ignore
1714926202
Reply with quote  #2

1714926202
Report to moderator
lenovop-70
Full Member
***
Offline Offline

Activity: 1190
Merit: 108


View Profile
September 02, 2021, 06:56:02 AM
 #42

Why is the OP's question is like crypto is one of the chains of corruption and money laundering crimes ?
There are still many businesses outside of crypto if you really want to launder the proceeds of your crime. If you think hiding your money in crypto is a solution for money laundering purposes, what about the KYC procedure which is now mandatory in large markets ?
Come on guys, cryptocurrencies are not directly related to the crime of money laundering, so don't make wild opinions about it  Roll Eyes
RokokGudangGaram
Full Member
***
Offline Offline

Activity: 966
Merit: 102



View Profile
September 02, 2021, 07:33:59 AM
 #43

Technically all of it are suitable for money laundering, all you have to do is to change your currency through p2p or create an exchange account that doesn't require KYC and trade it with different crytocurrency and you will be able to have a new and clean money or you can buy Monero after p2p or Bitcoin then use mixer for extra safety.

bandungan
Full Member
***
Offline Offline

Activity: 798
Merit: 100


View Profile
September 02, 2021, 09:30:39 AM
 #44

Which currencies are suitable for money laundering?

For example, dirty transactions, I don’t want to be known by others about what I bought and how much money I spent, and I can’t track it.

Can you recommend some currencies and exchanges that do not require KYC? At present, I only know that Monero is highly anonymous,
you have to be careful if you ask in this case. this is a criminal act. I think all crypto is suitable for money laundering, but it would be better if you can avoid this action because it is risky with the law in your country. believe me this is not good
Reatim
Sr. Member
****
Offline Offline

Activity: 2828
Merit: 357


Eloncoin.org - Mars, here we come!


View Profile
September 02, 2021, 11:18:44 AM
 #45

Which currencies are suitable for money laundering?

For example, dirty transactions, I don’t want to be known by others about what I bought and how much money I spent, and I can’t track it.

Can you recommend some currencies and exchanges that do not require KYC? At present, I only know that Monero is highly anonymous,
why asking this? are you trying to find out how to use this out of your hands? Money laundering is the biggest enemy of this market in which hinders the mass adoption and i hate that matter .
cryptocurrency is design supposedly to help people generate fast and easy transaction but not criminals and illegal users.
i will never take part of your learning on this .









▄▄████████▄▄
▄▄████████████████▄▄
▄██
████████████████████▄
▄███
██████████████████████▄
▄████
███████████████████████▄
███████████████████████▄
█████████████████▄███████
████████████████▄███████▀
██████████▄▄███▄██████▀
████████▄████▄█████▀▀
██████▄██████████▀
███▄▄█████
███████▄
██▄██████████████
░▄██████████████▀
▄█████████████▀
████████████
███████████▀
███████▀▀
Mars,           
here we come!
▄▄███████▄▄
▄███████████████▄
▄███████████████████▄
▄██████████
███████████
▄███████████████████████▄
█████████████████████████
█████████████████████████
█████████████████████████
▀█
██████████████████████▀
▀██
███████████████████▀
▀███████████████████▀
▀█████████
██████▀
▀▀███████▀▀
ElonCoin.org.
████████▄▄███████▄▄
███████▄████████████▌
██████▐██▀███████▀▀██
███████████████████▐█▌
████▄▄▄▄▄▄▄▄▄▄██▄▄▄▄▄
███▐███▀▄█▄█▀▀█▄█▄▀
███████████████████
█████████████▄████
█████████▀░▄▄▄▄▄
███████▄█▄░▀█▄▄░▀
███▄██▄▀███▄█████▄▀
▄██████▄▀███████▀
████████▄▀████▀
█████▄▄
.
"I could either watch it
happen or be a part of it"

▬▬▬▬▬
LUCKMCFLY
Legendary
*
Offline Offline

Activity: 2408
Merit: 1848


Leading Crypto Sports Betting & Casino Platform


View Profile WWW
September 02, 2021, 09:43:40 PM
 #46

I think that for money laundering any type of critique can do it, even the best ones to do it are privacy coins, although by history the one that is used the most is Monero since if you enter the DeepWeb a lot of the volume of BTC and Monero come from In much of allpi, especially from the time of December, the volume handled in the exchanges of the deepweb is very large and the largest currency that is most traded out there is Monero, however when it comes to money laundering with any Currency can be done, only that it can be tracked much easier, but it is not that they can decipher who can do it unless they leave traces of their identification, that is why those who do it, it is from the deepweb or from an exchange decentralized.

..Stake.com..   ▄████████████████████████████████████▄
   ██ ▄▄▄▄▄▄▄▄▄▄            ▄▄▄▄▄▄▄▄▄▄ ██  ▄████▄
   ██ ▀▀▀▀▀▀▀▀▀▀ ██████████ ▀▀▀▀▀▀▀▀▀▀ ██  ██████
   ██ ██████████ ██      ██ ██████████ ██   ▀██▀
   ██ ██      ██ ██████  ██ ██      ██ ██    ██
   ██ ██████  ██ █████  ███ ██████  ██ ████▄ ██
   ██ █████  ███ ████  ████ █████  ███ ████████
   ██ ████  ████ ██████████ ████  ████ ████▀
   ██ ██████████ ▄▄▄▄▄▄▄▄▄▄ ██████████ ██
   ██            ▀▀▀▀▀▀▀▀▀▀            ██ 
   ▀█████████▀ ▄████████████▄ ▀█████████▀
  ▄▄▄▄▄▄▄▄▄▄▄▄███  ██  ██  ███▄▄▄▄▄▄▄▄▄▄▄▄
 ██████████████████████████████████████████
▄▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▄
█  ▄▀▄             █▀▀█▀▄▄
█  █▀█             █  ▐  ▐▌
█       ▄██▄       █  ▌  █
█     ▄██████▄     █  ▌ ▐▌
█    ██████████    █ ▐  █
█   ▐██████████▌   █ ▐ ▐▌
█    ▀▀██████▀▀    █ ▌ █
█     ▄▄▄██▄▄▄     █ ▌▐▌
█                  █▐ █
█                  █▐▐▌
█                  █▐█
▀▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▀█
▄▄█████████▄▄
▄██▀▀▀▀█████▀▀▀▀██▄
▄█▀       ▐█▌       ▀█▄
██         ▐█▌         ██
████▄     ▄█████▄     ▄████
████████▄███████████▄████████
███▀    █████████████    ▀███
██       ███████████       ██
▀█▄       █████████       ▄█▀
▀█▄    ▄██▀▀▀▀▀▀▀██▄  ▄▄▄█▀
▀███████         ███████▀
▀█████▄       ▄█████▀
▀▀▀███▄▄▄███▀▀▀
..PLAY NOW..
stomachgrowls
Hero Member
*****
Offline Offline

Activity: 2856
Merit: 768



View Profile
September 02, 2021, 09:50:44 PM
 #47

Which currencies are suitable for money laundering?

For example, dirty transactions, I don’t want to be known by others about what I bought and how much money I spent, and I can’t track it.

Can you recommend some currencies and exchanges that do not require KYC? At present, I only know that Monero is highly anonymous,
why asking this? are you trying to find out how to use this out of your hands? Money laundering is the biggest enemy of this market in which hinders the mass adoption and i hate that matter .
cryptocurrency is design supposedly to help people generate fast and easy transaction but not criminals and illegal users.
i will never take part of your learning on this .
How about going back with fiat and telling these schemes or transactions are already happening on ages as of this moment or before crypto did exist.I would say that its an inevitable thing where people do really make

out transactions which dont really go on legal or ethical aspect and there's no way on getting rid of it.People would find a way or method on doing that via those anonymous transactions or cant be traced up and since

some coins that do exist on the market does have that kind of quality then it isnt surprising that it would really be mainly used.

Answering the topic then this would be particularly talking about Monero and Zcash which are totally untraceable or anonymous.

███████████████████████████
███████▄████████████▄██████
████████▄████████▄████████
███▀█████▀▄███▄▀█████▀███
█████▀█▀▄██▀▀▀██▄▀█▀█████
███████▄███████████▄███████
███████████████████████████
███████▀███████████▀███████
████▄██▄▀██▄▄▄██▀▄██▄████
████▄████▄▀███▀▄████▄████
██▄███▀▀█▀██████▀█▀███▄███
██▀█▀████████████████▀█▀███
███████████████████████████
.
.Duelbits.
▄▄█▄▄░░▄▄█▄▄░░▄▄█▄▄
███░░░░███░░░░███
░░░░░░░░░░░░░
░░░░░░░░░░░░
▀██████████
░░░░░███░░░░
░░░░░███▄█░░░
░░██▌░░███░▀░░██▌
█░██░░███░░░██
█▀▀▀█▌░███░░█▀▀▀█▌
▄█▄░░░██▄███▄█▄░░▄██▄
▄███▄
░░░░▀██▄▀
.
REGIONAL
SPONSOR
███▀██▀███▀█▀▀▀▀██▀▀▀██
██░▀░██░█░███░▀██░███▄█
█▄███▄██▄████▄████▄▄▄██
██▀ ▀███▀▀░▀██▀▀▀██████
███▄███░▄▀██████▀█▀█▀▀█
████▀▀██▄▀█████▄█▀███▄█
███▄▄▄████████▄█▄▀█████
███▀▀▀████████████▄▀███
███▄░▄█▀▀▀██████▀▀▀▄███
███████▄██▄▌████▀▀█████
▀██▄█████▄█▄▄▄██▄████▀
▀▀██████████▄▄███▀▀
▀▀▀▀█▀▀▀▀
.
EUROPEAN
BETTING
PARTNER
electronicash
Legendary
*
Offline Offline

Activity: 3080
Merit: 1049


Eloncoin.org - Mars, here we come!


View Profile WWW
September 02, 2021, 10:13:10 PM
 #48

cryptocurrencies use blockchain. it's going to lead back to you. unless you make a transaction face to face to exchange cash with crypto.

you can't do it online with crypto. you will have to go to a company that generates income, like a local store, and mix your physical cash with theirs to come out clean. you know the story of that woman selling pupusas suspected to be involved in laundering?  this could not be just a story.









▄▄████████▄▄
▄▄████████████████▄▄
▄██
████████████████████▄
▄███
██████████████████████▄
▄████
███████████████████████▄
███████████████████████▄
█████████████████▄███████
████████████████▄███████▀
██████████▄▄███▄██████▀
████████▄████▄█████▀▀
██████▄██████████▀
███▄▄█████
███████▄
██▄██████████████
░▄██████████████▀
▄█████████████▀
████████████
███████████▀
███████▀▀
.
▄▄███████▄▄
▄███████████████▄
▄███████████████████▄
▄██████████
███████████
▄███████████████████████▄
█████████████████████████
█████████████████████████
█████████████████████████
▀█
██████████████████████▀
▀██
███████████████████▀
▀███████████████████▀
▀█████████
██████▀
▀▀███████▀▀
.
 ElonCoin.org 
.
████████▄▄███████▄▄
███████▄████████████▌
██████▐██▀███████▀▀██
███████████████████▐█▌
████▄▄▄▄▄▄▄▄▄▄██▄▄▄▄▄
███▐███▀▄█▄█▀▀█▄█▄▀
███████████████████
█████████████▄████
█████████▀░▄▄▄▄▄
███████▄█▄░▀█▄▄░▀
███▄██▄▀███▄█████▄▀
▄██████▄▀███████▀
████████▄▀████▀
█████▄▄
.
"I could either watch it
happen or be a part of it"
▬▬▬▬▬
Cryptoababe
Member
**
Offline Offline

Activity: 701
Merit: 18

Do it For Better Humanity


View Profile
September 04, 2021, 10:48:23 PM
 #49

Which currencies are suitable for money laundering?

For example, dirty transactions, I don’t want to be known by others about what I bought and how much money I spent, and I can’t track it.

Can you recommend some currencies and exchanges that do not require KYC? At present, I only know that Monero is highly anonymous,

With eth, you can use an app build on Ethereum network to make anonymous transactions and the transaction details will not even appear on etherscan. The name is Railgun
Check out https://railgun.ch
Celinena
Jr. Member
*
Offline Offline

Activity: 38
Merit: 1


View Profile
September 18, 2021, 07:24:20 AM
 #50

I don't understand if you have money laundering needs? Or do you really have no topic and waste your space here? This question is too sensitive.
Pages: « 1 2 [3]  All
  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!