pull down to refresh
21 sats \ 0 replies \ @Jon_Hodl 13 Feb \ on: How do Non-KYC Bitcoin P2P platforms escape funding terrorism and Cartels? bitcoin_beginners
I don’t think terror cells are buying bitcoin $100-300 at a time on p2p platforms.
I used to work at a big name exchange in the US and got a glimpse of some of the reported cases involving cartels and a group in the middle east.
The big players are committing fraud on the big exchanges with fake KYC data and abusing elderly puppets who are none the wiser.