Topic: bitcoin and money laundering - page 2. (Read 9494 times)
Seamlessly bitcoin has more to offer to those launderers than to us the legit users,mainly having no centralized control system help launder money boundlessly around anywhere which many of us has experienced/witnessed.
Getting harder to cash out large sum of bitcoin as all exchanges are now regulated.
Local Bitcoins then?
LBC users are in no way at all required to comply with AML regs any more than the seller of a used car is required to do so.
Fine.
Where's the beef?
Show us the links!
And please tell us just how a transaction which might appear to be illegal on it scae compares with a perfectly legal transaction between two ordinary citizens.
oh
It's "were" not "we're".
Should be wary of buyer paying 30% premium.
I doubt if the seller is doing anything illegal here.
Getting harder to cash out large sum of bitcoin as all exchanges are now regulated.
Local Bitcoins then?
LBC users are in no way at all required to comply with AML regs any more than the seller of a used car is required to do so.
Fine.
Where's the beef?
Show us the links!
And please tell us just how a transaction which might appear to be illegal on it scae compares with a perfectly legal transaction between two ordinary citizens.
oh
It's "were" not "we're".
Should be wary of buyer paying 30% premium.
Money laundering is a problem with cash too.
Please speak proper english. Reading this gave me a head ache. Rephrase your words then we'll see from there lol
The argument here is can bitcoin ever out weigh bank currencies or fiat not to talk of using it for laundering.
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@ bigwig456
Here are the below gold for BTC sellers that I know about, I have bought from the first one:
https://www.goldsilverbitcoin.com/ (ask for Justin, see my experience here: http://goo.gl/pJM7U)
https://www.amagimetals.com/ (I have read a few good reviews)
https://agoracommodities.com/
http://www.coinabul.com/ (they MAY have gotten their act together, but one BAD review from a year or two ago)
YMMV! Do your own diligence! CALL them too!
* * *
@ LostDutchman
I too would be interested in your book! Please keep us advised!
@ bigwig456
Here are the below gold for BTC sellers that I know about, I have bought from the first one:
https://www.goldsilverbitcoin.com/ (ask for Justin, see my experience here: http://goo.gl/pJM7U)
https://www.amagimetals.com/ (I have read a few good reviews)
https://agoracommodities.com/
http://www.coinabul.com/ (they MAY have gotten their act together, but one BAD review from a year or two ago)
YMMV! Do your own diligence! CALL them too!
* * *
@ LostDutchman
I too would be interested in your book! Please keep us advised!
Getting harder to cash out large sum of bitcoin as all exchanges are now regulated.
Local Bitcoins then?
LBC users are in no way at all required to comply with AML regs any more than the seller of a used car is required to do so.
Fine.
Where's the beef?
Show us the links!
And please tell us just how a transaction which might appear to be illegal on it scae compares with a perfectly legal transaction between two ordinary citizens.
oh
It's "were" not "we're".
Should be wary of buyer paying 30% premium.
That was probably humoristic, but
If violence have been done, investigate that.
If fraud have been done, investigate that.
If illegal substances has been transacted, investigate that.
If someone has been enslaved (nonsensically/newspeakly called trafficking) then take action on that.
Money moved over the border? Has to be ignored. Can not be outlawed, just as giving someone a piece of cake against a cup of coffee in return, can not be taxed. (It they could, they would).
Correct.
Although bitcoin may be unrelated to the crime, some one with expertise in bitcoin could help unravel the 'money trail', leading to the criminal.
That is where the special teams could come in.
I'm going to go ahead and get my book written so you guys and dolls can learn how to get around all thiese silly-assed "regulations".
Please do so.
I will.
I'm working on it.
I really would like to know how to get around the government with my bitcoins.
@OROBTC,
You said "there are several companies that advertise on the Internet that they will take your Bitcoin for gold.
Gold is the ONLY thing I have spent BTC on..."
Would you provide me with links to the companies online that take btc for gold, especially the ones you have dealt with? Many thanks to you.
I'm going to go ahead and get my book written so you guys and dolls can learn how to get around all thiese silly-assed "regulations".
Please do so.
I will.
I'm working on it.
I'm going to go ahead and get my book written so you guys and dolls can learn how to get around all thiese silly-assed "regulations".
Please do so.
All this will now have to be abandoned. Money is money, and crimes will have to be dealth with separately.
I can foresee special crime investigation teams, which have expertise in bitcoin, being set up.
Already you have crimes involving bitcoin shooting up.
That was probably humoristic, but
If violence have been done, investigate that.
If fraud have been done, investigate that.
If illegal substances has been transacted, investigate that.
If someone has been enslaved (nonsensically/newspeakly called trafficking) then take action on that.
Money moved over the border? Has to be ignored. Can not be outlawed, just as giving someone a piece of cake against a cup of coffee in return, can not be taxed. (It they could, they would).
Getting harder to cash out large sum of bitcoin as all exchanges are now regulated.
Local Bitcoins then?
LBC users are in no way at all required to comply with AML regs any more than the seller of a used car is required to do so.
Fine.
Where's the beef?
Show us the links!
And please tell us just how a transaction which might appear to be illegal on it scae compares with a perfectly legal transaction between two ordinary citizens.
oh
It's "were" not "we're".
Should be wary of buyer paying 30% premium.
All this will now have to be abandoned. Money is money, and crimes will have to be dealth with separately.
I can foresee special crime investigation teams, which have expertise in bitcoin, being set up.
Already you have crimes involving bitcoin shooting up.
Re: bitcoin and money laundering
Money are never dirty, and can therefore not be laundered. Money are always divine.
Money are never dirty, and can therefore not be laundered. Money are always divine.
I believe the origin of 'money laundering' is related to black money.
You 'launder' black money into white.
All this will now have to be abandoned. Money is money, and crimes will have to be dealth with separately.
Re: bitcoin and money laundering
Money are never dirty, and can therefore not be laundered. Money are always divine.
Money are never dirty, and can therefore not be laundered. Money are always divine.
I believe the origin of 'money laundering' is related to black money.
You 'launder' black money into white.
Getting harder to cash out large sum of bitcoin as all exchanges are now regulated.
Local Bitcoins then?
LBC users are in no way at all required to comply with AML regs any more than the seller of a used car is required to do so.
Fine.
Where's the beef?
Show us the links!
And please tell us just how a transaction which might appear to be illegal on it scae compares with a perfectly legal transaction between two ordinary citizens.
oh
It's "were" not "we're".
Should be wary of buyer paying 30% premium.
I'm going to go ahead and get my book written so you guys and dolls can learn how to get around all thiese silly-assed "regulations".
Getting harder to cash out large sum of bitcoin as all exchanges are now regulated.
Local Bitcoins then?
LBC users are in no way at all required to comply with AML regs any more than the seller of a used car is required to do so.
Fine.
Where's the beef?
Show us the links!
And please tell us just how a transaction which might appear to be illegal on it scae compares with a perfectly legal transaction between two ordinary citizens.
oh
It's "were" not "we're".
Should be wary of buyer paying 30% premium.
Getting harder to cash out large sum of bitcoin as all exchanges are now regulated.
Local Bitcoins then?
LBC users are in no way at all required to comply with AML regs any more than the seller of a used car is required to do so.
Fine.
Where's the beef?
Show us the links!
And please tell us just how a transaction which might appear to be illegal on it scae compares with a perfectly legal transaction between two ordinary citizens.
oh
It's "were" not "we're".
Dumbass, meet cop.
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