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Vladar49
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Mafias in Italy Use Bitcoin & Cryptos for Money Laundering

Sat Apr 06, 2019 12:02 am

The rate of illegal activities including money laundering through Bitcoin (BTC), is alarming in Italy and throughout Europe at large. Crypto startup Eidoo, founded by Italians, which allows users to store, convert and spend digital currencies, selected an apartment in 2017 in a building structure that was sequestered for ndrangheta in Chiasso, Switzerland, just 0.4 kilometers from the Italian border.

Read the details in the article of Coinidol dot com, the world blockchain news outlet: https://coinidol.com/mafias-use-bitcoin/

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Joinrepublic
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Re: Mafias in Italy Use Bitcoin & Cryptos for Money Laundering

Thu Apr 11, 2019 2:50 pm

It’s not fair to talk about money laundering and blaming bitcoin all the time. It would be much more truthful to say that the mafia launders money perfectly and in traditional ways. And this is even despite the fact that the dollar is a centralized currency without anonymity.

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