3 ms·
The point is, they can make it so fringe, that no legitimate person/company would touch it. Local in-person exchanges for any significant amount are already un
by coolspot 6y ago
The point is, they can make it so fringe, that no legitimate person/company would touch it.
Local in-person exchanges for any significant amount are already under fire, it can be made even more so.
https://www.atmmarketplace.com/news/six-arrested-in-connection-with-bitcoin-atm-money-laundering/ https://www.atmmarketplace.com/news/six-arrested-in-connecti...
https://www.justice.gov/usao-ma/pr/fitchburg-man-charged-money-laundering-and-illegal-money-transmission-converting-cash https://www.justice.gov/usao-ma/pr/fitchburg-man-charged-mon...
https://www.justice.gov/usao-cdca/pr/ontario-man-agrees-plead-guilty-federal-charges-illegally-operating-bitcoin-cash-0 https://www.justice.gov/usao-cdca/pr/ontario-man-agrees-plea...
https://www.justice.gov/usao-cdca/pr/bitcoin-maven-sentenced-one-year-federal-prison-bitcoin-money-laundering-case https://www.justice.gov/usao-cdca/pr/bitcoin-maven-sentenced...
https://www.forbes.com/sites/billybambrough/2020/05/28/new-york-hacker-charged-in-100-million-dollar-bitcoin-case/ https://www.forbes.com/sites/billybambrough/2020/05/28/new-y...
https://duckduckgo.com/?q=bitcoin+arrested+money+laundering+site%3Ajustice.gov https://duckduckgo.com/?q=bitcoin+arrested+money+laundering+...