Bitcoin Forum
May 02, 2024, 11:43:25 PM *
News: Latest Bitcoin Core release: 27.0 [Torrent]
 
   Home   Help Search Login Register More  
Pages: « 1 [2]  All
  Print  
Author Topic: Why Is dirty Bitcoin an Attractive Option for growing money  (Read 132 times)
rhomelmabini
Hero Member
*****
Offline Offline

Activity: 2002
Merit: 578


View Profile
July 25, 2023, 08:30:25 PM
 #21

Bitcoin is an attractive option for money launders primarily because laundering money using cryptocurrencies is easier than other methods. In movies, criminals often transport illicit money across borders using duffel bags or suitcases to evade authorities; however you can trade with dirty bitcoin beacuse more sallers of dirty bitcoin take only 60 percent of full order price
more about dirty bitcoin and how to raise money on that in my tg @ malfa1teur
No, it's not. It might be easy as it gets but money launderers prefer the hard cash money over crypto considering crypto is way too easy to track as it remains in the public. Wow, after reading this it's more like you're promoting that telegram of yours. By the way, what does your group shares? Tips and tricks?
1714693405
Hero Member
*
Offline Offline

Posts: 1714693405

View Profile Personal Message (Offline)

Ignore
1714693405
Reply with quote  #2

1714693405
Report to moderator
1714693405
Hero Member
*
Offline Offline

Posts: 1714693405

View Profile Personal Message (Offline)

Ignore
1714693405
Reply with quote  #2

1714693405
Report to moderator
1714693405
Hero Member
*
Offline Offline

Posts: 1714693405

View Profile Personal Message (Offline)

Ignore
1714693405
Reply with quote  #2

1714693405
Report to moderator
In order to get the maximum amount of activity points possible, you just need to post once per day on average. Skipping days is OK as long as you maintain the average.
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction.
TimeTeller
Hero Member
*****
Offline Offline

Activity: 2716
Merit: 588


View Profile
July 25, 2023, 09:00:14 PM
Last edit: July 25, 2023, 09:21:51 PM by TimeTeller
 #22

Bitcoin is an attractive option for money launders primarily because laundering money using cryptocurrencies is easier than other methods.

Don't make it look like as if bitcoin is designed for this illegal purpose bitcoin is just a digital currency whereby people can use to hold their wealth or assets and exchange for them as well, money launderers take the risk to go about stealing from their victims any valuables and not with bitcoin or through bitcoin is any of these evil done, but they can choose to exchange their money or assets with bitcoin without anyone knowing or going through the means for their wealth accumulations just as you and I can go to the bank and make deposit and no one will query the source of our finance, the question we should ask is that are people not making money laundering with fiat right before bitcoin was being introduced.

This is why some people are hesitant about the nature of bitcoin because some people have their negative approach on this market.
This market has just been used by money launderers and other illegal actors because they are finding a way to hide their privacy.
But this market is not created for such purpose, it just evolves to one of these use cases because we can't control illegal activities in any monetary system.
Just like any type of currency, this market is not immune to those kind of people. We just need to be cautious dealing with such as we don't know what they can do to you to screw your hard-earned money.
Hamza2424
Legendary
*
Offline Offline

Activity: 966
Merit: 1040


#SWGT CERTIK Audited


View Profile WWW
July 25, 2023, 09:10:22 PM
 #23

You probably watch old films, because now it is impossible to cross the borders with a large amount of money and permits for each tourist are small 5-10 thousand dollars. Bitcoin may not be an attractive option for crime because experts are able to do blockchain analysis and monitor criminal transfers of cryptocurrencies in order to find criminals later.

Hmm, Whenever someone posts as the OP did or something relevant to Money Laundering and directly relates it with Bitcoin I use to wonder where they studied Bitcoin. Are they really know how the Bitcoin network works, Do they work on analyzing what the public ledger means, and if they really did so why they are asking such questions in conclusion 90% of such posters never did any searching on these topics. They just use to post what the media feed them and they are most of the cosmic illusionary theories addicts. Not a bit fond of facts.

jossiel
Hero Member
*****
Offline Offline

Activity: 2982
Merit: 632


View Profile
July 25, 2023, 09:58:50 PM
 #24

I have heard of it but Bitcoin is still Bitcoin no matter what you describe it. There are other anonymous altcoins that these criminals can use if that's what you're trying to point out.

Having this type of deal with 60% less from the actual value might get you scammed.

If these criminals want no trace, they're gonna choose the privacy coins because they're better and as well as plain cash.

Signature for rent
Pages: « 1 [2]  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!