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0 sats \ 1 reply \ @stack_harder 5h \ on: How do Non-KYC Bitcoin P2P platforms escape funding terrorism and Cartels? bitcoin_beginners
i dont think the liquidity is anywhere near enough on non kyc bitcoin site for a potential terroirst, plus they would still have a fiat payment or receiving method that would probably get flagged for performing or receiving a ton of transaction types
most terrorists basic laundering and good old hsbc i expect
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0 sats \ 0 replies \ @IamSINGLE OP 4h
Yupp. I agree.
However my question is if there's any way to flag these bad actors out of P2P platforms?
Looking at other comments I get it that there's no way.
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