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According to the United States Treasury Department:
Money laundering is the process of making illegally-gained proceeds (i.e., "dirty money") appear legal (i.e., "clean"). Typically, it involves three steps: placement, layering, and integration. First, the illegitimate funds are furtively introduced into the legitimate financial system. Then, the money is moved around to create confusion, sometimes by wiring or transferring through numerous accounts. Finally, it is integrated into the financial system through additional transactions until the "dirty money" appears "clean.
With above explanation BITCOIN is virtual money laundering and main part of criminal virtual capitalism that is the best tool to money laundering since nobody understand what is the source of your money those are involve in mining and trade in bitcoins.
According to all news about establishment bitcoins , Satoshi Nakamoto and Dread Pirate Roberts” who built and controlled Silk Road, it is probably sure that bitcoin is part of world project lead by one of largest intelligent center same NASA or CIA . It is not possible anybody believe and accept Bitcoins software and math base are logically self control without effect US criminal gang .
Hope that fucker gets life in the US !
This guy has laundred money for the internet criminals that used cryptolocker,they locked computers for several hospitals so ppl and kids couldnt get radiation treatment for cancer !!
How fucking low can you get..
The Cryptoverse I searched for a link to it and I didn't find anything, not even videos on how to use it, I only found some videos without sound with no download links
Please if you could make a tutorial on How to use it
I have a bad experience with bitshares
I sent them some Ltc to deposit in my account, I watched the fund in and out of the deposit address and I didn't receive my open.ltc
It took 8 days to have my open.ltc
Very slow customer support and no explanation on how that all happened
It's too far from being truly decentralized
That's why I use WAVES. It has a Decentralized Exchange, and you're in control of you private keys. It's a shame why people are unaware of it.
I think you should do a video on Waves DEX @The Cryptoverse
Hi Chris, would you mind posting a link for the BISQ exchange that you mentioned please and also the WAVES one?.......
I just want to make sure that I am using the correct ones here as they appear to require stuff to download (and were also not as obvious in Google search results)
Bitshares and EtherDelta, no problem :)
Thanks for the advice and heads up about this!!
Start using Waves platform on the light client. Its a DEX!
Also blocknet is coming to revolutionize.
These 2 are still undervalued. Mark my word , next year waves and blocknet are taking all the trading volume.
For decentralized exchanges please also include Lykke. Not available for US Clients but most others are ok. Even though they are decentralized they have already applied for or are working with regulators for licences in multiple jurisdictions including UK, Switzerland, and Cyprus . Officially they are not fully decentralized but have a semi-centralized / decentralized setup that adds more possibilities and speed of matching/execution than 100% pure peer to peer. But on their setup it is not possible to steal all clients funds. Clients retain control over their private keys but can commit/lock funds into a special multi-sig wallet that issues "colored" coins which then are put on the exchange like with bitshares.
what does illegal coins exactly mean ? you don't sell on an exchange if you want to cash out the bitcoin to your bank account ... you usually go through a licensed bitcoin exchange/seller(coinbase) where you usually sell them to get it in your bank account ...
Mridul So if you have btc why will you go to the difficult exchange and sell for less. Would you not go to an easy to deal with exchange and sell for more? Of course unless you have some illegal coins to dump. Then only you will go to the hard road yet get less for your coin.
The enforcement body just wants to try and get ahead of the block's so they can close down mining and bitcoin, not going to happen ever! Please donate so I can do more research
I don´t think they try close down mining. The dollar is taken off the gold standard and pegged to oil. That is why trump sell weapon to saudi. Because the deal is that america provide them with weapons and saudi will only sell oil for dollar (petrodollar). If they don´t the dollar will be worthless. So he locked that deal to save the dollar. However, the russians and china is going to dump the dollar and use gold for trade, that´s why they bought a lot of gold for years. Putin is intersted in blockchain and etherium, probably because that can be used to track gold ownership in trading without physically moving the gold every trade. So if they drop the dollar then the dollar value will take a big hit. So America need to steal the cryptos from russia to hedge for the dollar drop. Thats what I think is going on. It´s just all about saving the dollar from becoming wothless.
Since bitcoin is not fungible does that mean they can come and confiscate your bitcoin cause once it was stolen from Mt Gox?
That news from couple of days ago and then this news might be an indication to something is happening that is pre planned maybe?
These are the same enforcement agents that turn a blind eye to the international bank laundering of monies in the 100s of billions of dollars. It is hypocrisy and selective enforcement. http://www.zerohedge.com/news/2015-02-16/hsbc-bank-secret-origins-laundering-worlds-drug-money
The government do money laundering too.
Over time, the US government has seized (stolen) hundreds of thousand of bitcoins from individuals who used the cryptocurrency in the process of breaking the law (made earnings without government consent). Perhaps the most high-profile example came in October 2013, when the FBI raided online marketplace Silk Road, a hub for transactions involving illegal drugs and criminal activities.
But those confiscated bitcoins don't just sit in the US government's digital wallet. They get auctioned off to the highest bidder.
something is not right with this story... one guy 4 billion.... and all money laundered through one exchange... and russian national arrested by americans again.... dont know... something is not right.
The amount is highly inflated because they are using todays btc price for previous years transactions... Also as someone else pointed out probably using the transaction volume of all traders on btc-e many of whom are not criminals. it's a much better news article with the billion in there
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