Danger of Crime Syndicates Using Bitcoin


SUBMITTED BY: Blessed15

DATE: Aug. 31, 2017, 1:35 a.m.

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  1. Since bitcoin transactions are mostly off the radar of financial regulators, it is very possible that criminals may choose to transact in bitcoin as a way of getting around the anti-money laundering measures carried out by banks. I am just wondering whether there is way this can be countered so that bitcoin is not tainted with blood.

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