How to launder money through bitcoin

1. If there is a problem with the source of bitcoin, it may not be limited to money laundering. Doesn't he own Alipay? Why don't you use your own? It doesn't do you any good.

2.

Bitcoin, as a virtual encrypted network data currency, has been soaring in recent years, and has been concerned by many people. Criminals also focus on this piece of fat, using bitcoin to start a new type of crime

In my opinion, bitcoin, a virtual currency, still needs to be more cautious in investment to avoid falling into the trap of criminals

3.

The search for bitcoin on the Internet has been going on all the time, and its price has been fluctuating and rising, and has broken through a number of barriers, such as $30000, $40000 and $50000. It has become the most popular investment contract in the virtual currency circle, but e to market volatility, for greater reasons, it will be cleared almost every trading day. The huge amount of money involved makes some investors completely unable to calm down. Of course, for those traders who make profits many times, they will naturally make a lot of money, and their personal wealth will be more and more. Therefore, when investing in virtual currencies (such as bitcoin), when the market fluctuates sharply, there will be some happy and sad phenomena

In addition, although the current price of bitcoin has been rising, there is still a lot of controversy in the market. Many financial institutions take a negative attitude and regard it as a speculative asset rather than a currency because of its lack of practicality. Value support, and at the same time issued a number of warnings. In addition, India is about to implement the ban on cryptocurrency, other countries are not very optimistic about the prospect of virtual cryptocurrency, some criminals use their hidden money laundering crimes, so there are many uncertainties in the future market trend

4. Because bitcoin is not monitored, there are several currencies in various countries. If you want to trade these currencies, you can easily trace the source. But bitcoin will not, because it is a digital currency, and it is not issued by any country, so it is impossible to trace its source. It's safe and convenient for those gangs to launder money with bitcoin

5. It depends on how big it is. It's simple

6.

Why does it become a new method of money laundering? The specific reasons are as follows:

first, it is difficult to trace and cure the crime. Why has it become a new method of money laundering< the main reason is that this kind of criminal means is difficult to trace in the first time, to control fundamentally and to cure. In fact, these so-called virtual currencies have no criminal nature. Their significance is very similar to that of funds or stocks. The criminals are people or gangs who use these virtual currencies as a pretext . As for how these people do this, we all know that they are listed . That's the first point

to sum up, do you have any different views on this? Welcome to add discussion, welcome to pay attention to questions

7. This kind of behavior belongs to economic crime. Bitcoin belongs to the virtual currency without permission of the state, so it violates the law of illegal fund-raising.

8. There is no necessary connection. Bitcoin is like a virtual currency like Q coin and game coin. Money laundering is a series of behaviors that turn some invisible money into legal income through several times of backhand scattered aggregation.