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❕NEWS 13 Million Dollars Laundered with Bitcoin

aryan4

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Hugo Sergio Mejia, 49, living in California, USA, was accused of running an unlicensed Bitcoin business and for money laundering in this way. It is stated that it has carried out transactions of at least 13 million dollars for 2.5 years.
She also admitted to setting up fraudulent companies such as Worldwide Secure Communications LLC, World Secure Data and The HODL Group LLC to use it as a front for money laundering activities.
How do you think the use of bitcoin in such crimes can be prevented?
 
According to the continuation of the news, this person is now under arrest. There have been comments that she could receive a penalty of 25 years. Actually, this kind of news is not good, but there is nothing to do.
 
I can say that the US is ahead of the situation of combating Money laundry through bitcoin, they have made good number of arrest and prosecutions, it is more reason why other countries need to monitor acitivites arround Exchange platforms.
 
I think regulations and monitoring can do the work, this is the reason some financial institutions are finding it difficult to accept cryptos as a means of payment.
 
So much money for laundering, sometimes one wonder if they never get scared of being caught. Well, life of crimimals. Good that he was arrested
 
I think there are a lot of people doing these things like money laundering, especially in countries that don't believe in money, where money is hard to track and easy to smuggle, so global affiliates have to work to combat these abuses in the world.
 
Money laundry act needs to be watch closely in bitcoin activities because it appear easier because of the anonymity in it , I commend US government for being proactive.
 
Money laundry act needs to be watch closely in bitcoin activities because it appear easier because of the anonymity in it , I commend US government for being proactive.
The kind of event that could happen anywhere in the world. But the continuation of these examples is obviously a cause of doubt for bitcoin. I hope the legal arrangements can be made.
 
Money laundry act needs to be watch closely in bitcoin activities because it appear easier because of the anonymity in it , I commend US government for being proactive.
The anonymity of this coin is the real reason why there's so much crime going on in the cryto world. I like the way the us takes crime seriously and track those involved.
 
The kind of event that could happen anywhere in the world. But the continuation of these examples is obviously a cause of doubt for bitcoin. I hope the legal arrangements can be made.
The government of every country just have to come in to Crypto currency to regulate the activities for money laundering to be curbed.
 
The government of every country just have to come in to Crypto currency to regulate the activities for money laundering to be curbed.
You know, a large part of the society wants the necessary laws to be passed. If these laws are passed properly, I think the markets will welcome them very positively.
 
You know, a large part of the society wants the necessary laws to be passed. If these laws are passed properly, I think the markets will welcome them very positively.
Different country might have different laws as regards Crypto currency activities in their country, what is important is providing security measures and ensure illegal activities are curbed.
 
Different country might have different laws as regards Crypto currency activities in their country, what is important is providing security measures and ensure illegal activities are curbed.
You know, in general, there is no law for all cryptocurrency markets. Of course, countries want to make their own laws, which is fine. The only problem is, everyone is talking, but the authorities can't do anything.
 
You know, in general, there is no law for all cryptocurrency markets. Of course, countries want to make their own laws, which is fine. The only problem is, everyone is talking, but the authorities can't do anything.
You can see that US is regulating most activities of the exchange platforms and individual transactions and that is why they are able to tra
 
You can see that US is regulating most activities of the exchange platforms and individual transactions and that is why they are able to tra
Track some people who are into money laundering and platforms violating their terms and conditions, other countries can emulate them .
 
This type of news usually happens since there are people who are dedicated to shady businesses and that can happen with any currency and the BITCOIN does not escape it. It is in the hands of the governments to put the necessary regulations so that these events do not occur.
 
This type of news usually happens since there are people who are dedicated to shady businesses and that can happen with any currency and the BITCOIN does not escape it. It is in the hands of the governments to put the necessary regulations so that these events do not occur.
The government will only keep trying it best because criminals will continue to look for ways to launder money at all cost, it can only be limited.
 
This isn't a favourable news where bitcoin is concerned, however, it could have been any other currency and it is good that he was caught and made to face the consequences of his action s.
This is one reason that hinder the adoption of bitcoin by some regions . Laundering huge amount of money via bitcoin is very one easy thing to do which is bad
 
This is one reason that hinder the adoption of bitcoin by some regions . Laundering huge amount of money via bitcoin is very one easy thing to do which is bad
This is why people are clamouring for regulations to be put in place to curb such fraudulent activities because with the mindset that their transactions can be traced, they may be deterred from carrying out such activities.
 

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