BTC money laundering criminal detention

1. 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

2. 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.

3. 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.

4.

Bitcoin has become the most popular cryptocurrency in the world. Some countries allow the transaction of bitcoin, but some countries prohibit it. China belongs to the latter. Why does China shut down bitcoin trading? Let's analyze this problem today

bitcoin does not have the function of trading medium in China, so it can not be called currency. At the same time, bitcoin has the function of storing value and has certain investment value. However, the rapid rise of the current price has formed speculative anticipation and may form a bubble in the future. Therefore, it is necessary to take measures ahead of time, which can also restrain some illegal acts of laundering money and transferring assets through bitcoin. p>

5.

Brazilian police seized a criminal gang using bitcoin to launder money on the 13th. This is also the first case of using virtual currency in Brazil. On the same day, the police launched a new round of anti-corruption operations and arrested former government officials and special police officers in Rio de Janeiro. They are suspected of embezzling state assets by issuing high priced invoices

Different from traditional currency, bitcoin is actually a kind of encrypted data based on blockchain technology, which can realize point-to-point payment transactions with bank support. At present, many countries have tightened the supervision of bitcoin in order to control financial risks and combat money laundering

6. It's not a question of whether or not... Take a look at the price of bitcoin for yourself

7. The simplest way for Xiao to buy currency is to buy it on Ouyi okex. It can get to the account quickly and operate foolishly. It is the largest trading platform in China at present and it is very convenient to use.

8. It depends on whether the country admits it or not. The essence of money is commodity. Theoretically speaking, any commodity can become money, but from the perspective of transaction, the result is bound to be closer to things with consistent quality, stable and reliable nature, easy to measure, divide and preserve, and relatively stable output. Metal money, especially gold and silver, is a rule

since the rise of banks, people have replaced metal currency with paper money, but paper money is not a real currency, but a kind of bond (for example, five dollar bill printed with "Federal Reserve bond / United States of America / five dollar": "this bond is a legal currency, which can pay all public and private debts" -- Friedman: free choice). When these banknotes are monopolized by the government and forced to circulate, they become legal money. Legal money can not be directly converted into metal money of equal denomination, so it can not be regarded as real money

later, the credit attribute of money was developed. But credit must still rely on commodities, not commodities. Money made out of thin air is inflation, and its essence is the decline of the quality of money itself. Such as worn coins, such as insufficient money, such as token under partial reserve. If this kind of currency is forced to circulate, bad currency will be eliminated from good currency. On the contrary, if we let nature take its course, we will eliminate bad money from good money, because no one likes bad things. It is a process of anti inflation for good currency to eliminate bad currency.

9. If he is just a victim and you call the police to save him, the police will not involve money laundering according to his statement
there are a lot of pig killing plates, and more victims
please stay away from gambling.

10. Wait and see for a while. Choose a good wallet and deposit bitcoin first, such as coin paypal and coin bag