Topic: Money laundering with bitcoin in countries ? (Read 90 times)
I think it's important to clarify that discussing or promoting illegal activities like money laundering is generally not acceptable in any responsible forum. Money laundering is a serious criminal offense, subject to severe penalties under law. Using cryptocurrencies like Bitcoin to launder money can draw attention from regulatory bodies and law enforcement agencies globally.
How do you think this idea would be to provide Bitcoin traffic for money laundering by 2.3 trusted people at certain points in the world?
If we ignore for a moment the illegality of what you propose, this is a great idea.
Then, after a year or two, you begin to harmonize your platform with legal regulations you start asking all your users for mandatory KYC, otherwise, they won't be able to access their funds.
How do you think this idea would be to provide Bitcoin traffic for money laundering by 2.3 trusted people at certain points in the world?
And Not To Damage These Bitcoins, Because Bitcoin Will Always Rise Profit Rates Up To 2 Times Can You Imagine?
And Not To Damage These Bitcoins, Because Bitcoin Will Always Rise Profit Rates Up To 2 Times Can You Imagine?
aren't there many people already using bitcoin for money laundering? so it seems there is no need to create a platform for this. but if you dare to implement this idea and take the risk of creating a platform specifically for money laundering, then fine, that's your business, but it's an illegal act and you should understand the risks.
Number one medium which is used to launder Money is the $, followed by € and Yen.
Real estate is much more used for laundring, much more than Bitcoin or any other coin.
Real estate is much more used for laundring, much more than Bitcoin or any other coin.
How do you think this idea would be to provide Bitcoin traffic for money laundering by 2.3 trusted people at certain points in the world?
And Not To Damage These Bitcoins, Because Bitcoin Will Always Rise Profit Rates Up To 2 Times Can You Imagine?
Do you know that it's illegal, I mean, you are boldly asking about Money laundering and also in BTC which is the most difficult mode of doing it, well, I would suggest you to drop the idea and do something good in your life, with your life. Don't waste it on useless things. And Not To Damage These Bitcoins, Because Bitcoin Will Always Rise Profit Rates Up To 2 Times Can You Imagine?
And I don't really understand the meaning of the second line. You wrote, I mean the purpose of it.
How do you think this idea would be to provide Bitcoin traffic for money laundering by 2.3 trusted people at certain points in the world?
And Not To Damage These Bitcoins, Because Bitcoin Will Always Rise Profit Rates Up To 2 Times Can You Imagine?
And Not To Damage These Bitcoins, Because Bitcoin Will Always Rise Profit Rates Up To 2 Times Can You Imagine?
Jump to: