Virtual money laundering
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
Cheng tycoons use virtual currency to launder money, which is illegal fund-raising. Let's first understand the definition of illegal fund-raising on the Internet. Illegal fund-raising is a kind of criminal activity. It means that an entity or indivial raises funds from the public by issuing stocks, bonds, lottery tickets, investment funds, securities or other debt certificates without the approval of relevant departments in accordance with legal proceres, And promise to repay the principal and interest or give return to the investor in money and other ways within a certain period of time. And in China, it is clearly stipulated that investment in virtual currency is illegal, and the circulation and transaction of virtual currency is explicitly prohibited{ RRRRR}
Money laundering is a professional term in the financial instry, which is the act of legalizing illegal gains. Mainly refers to the illegal income and its income, through various means to conceal, conceal its source and nature, make it legalized in form. In the 1920s, a financial expert from the Chicago Mafia bought a coin operated washing machine and opened a laundry. Every night, he adds illegal money to the settlement of the day's laundry income, and then returns to the tax bureau. After tax, all the illegal income becomes his legal income, which is & lt; Money laundering; The origin of the word
money laundering can coexist with most crimes and is the downstream crime of these crimes. From the judicial point of view, money laundering has become a kind of crime; Crime barriers;, It not only hinders judicial activities, but also encourages criminals to be fearless and encourage them to continue to commit crimes. From the perspective of financial management order, money laundering activities often use the legal financial network to launder money, which not only violates the financial management order, but also seriously destroys the rules of fair competition and the free competition between the main bodies of market economy, thus bringing a certain negative impact on the normal and stable economic order. Money laundering is usually aimed at hiding the source of assets
According to the report, the roller coaster price fluctuation of bitcoin is unpredictable. It reached an all-time high of $20000 in December last year, and then fell to $10000 within one month
According to a new research report released by
Research Institute canaccord genesis, the historical price of bitcoin shows that after several months of integration, the price of bitcoin will continue to rise rapidly for several weeks
In fact, bitcoin is not the only one. Ethereum, the second largest digital currency, has risen by 56% in two weeks after falling to a low of $565 on February 6