Good day gentlemen, I'm doing some research on the above subject, please I need your contribution. Thanks
What contribution do you need from this community you must know that this is a bitcoin community and members of this forum will not be free to discuss this subject matter because our aim here is to promote the use of Bitcoin and help share knowledge of how it services can easily to obtained and used for daily lives not some bad side of Bitcoin services such as money laundering.
Topic: Research; The use of Crypto currencies for cyber laundering - page 2. (Read 274 times)
Good day gentlemen, I'm doing a research on the above subject, please i need your contribution. Thanks
There is a lot to talk to about money laundering in general but you need to know first that money laundering 99% of the time is done via FIAT currency and I believe you will not find that big amount of news you maybe are imagining that takes place by Bitcoin and cryptocurrency.While Bitcoin is used in the deep web,that is like less than 5% of the total use of Bitcoin so for the most part I believe people who believe in it,the Hodlers keep it as a store of value.
This doesn't look very serious, op, but the topic is relevant, and I think that people here can at least refer to some things you should pay attention to. While cryptos are used for financial crimes, of course, the question you should ask is the following: are cryptos indeed special in being used for financial crimes, or are they used roughly just as any other form of money is used? Then research how much money is laundered via banks every year (spoiler: the hell lot), how much is laundered in which cryptos, and what criminals tend to prefer in terms of currencies and forms (spoiler: cash is still very relevant). Just try to remain objective, op, and not write another ill-grounded article on how cryptos help commit financial crimes.
Good day gentlemen, I'm doing some research on the above subject, please I need your contribution. Thanks
What contribution do you need from this community you must know that this is a bitcoin community and members of this forum will not be free to discuss this subject matter because our aim here is to promote the use of Bitcoin and help share knowledge of how it services can easily to obtained and used for daily lives not some bad side of Bitcoin services such as money laundering.
Good day gentlemen, I'm doing a research on the above subject, please i need your contribution. Thanks
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