You are probably safe from possible arrest. The worst that could happen to you is that your personal information will be taken by the authorities. The way I look at it, there is no reason why you should be punished along with the real criminals. I don't even think the money used by the criminals to buy BTC will get confiscated. They should focus on trying to confiscate the BTC instead.
You are just selling BTC to anyone interested. You are not an investigator on the people you sold BTC to. Just like a money exchanger accepting clients without necessarily investigating whether they are going to use it for crimes or not. How would you know?
Topic: Some gamblers have been arrestes in Bangladesh for money laundering through btc - page 4. (Read 571 times)
July 27, 2020, 09:49:59 AM
July 27, 2020, 09:40:34 AM
Couple of days ago, a group of fraud from Bangladesh made around $250000 within 2 months through influncing people to gamble in their gambling sites/apps and later scam or something like that, have been arrested by police. From the amount they made, they had to sent a lot of funds to Ukraine where the leading people live. They used bitcoin to send the money. Police said they are investigating more to find everyone related to the gang and/or who have helped them directly or indirectly.
I sometimes sell BTC in local market through the help of some facebook group. I never felt that I am in risk but for the first time, it seems like we are actually risking ourself a lot of by selling BTC to unknown. What if they get a trace of ourself and link us with such transactions? Would we be also get punished? For your info, we had to use our mobile number to continue dealing.
I sometimes sell BTC in local market through the help of some facebook group. I never felt that I am in risk but for the first time, it seems like we are actually risking ourself a lot of by selling BTC to unknown. What if they get a trace of ourself and link us with such transactions? Would we be also get punished? For your info, we had to use our mobile number to continue dealing.
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