Is crypto currency a money laundering scheme?

jehova · 2026-02-05T21:26:39-05:00

Scams & Pyramid schemes - Is crypto currency a money laundering scheme? I think so! It’s being used for crime and... (11 replies).

Poll - Total Votes: 11

Yes laundering money

Yes for sex trafficing

50:50 / unsure

You may vote on multiple answers, up to 2.

I think so! It’s being used for crime and probably sex trafficking. All to avoid taxes
You get Two votes.

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CountScrofula · 41-45, M

Crypto currency is barely used as currency at this point. Its just used for financial speculation. Basically its like poker chips at this point.

jehova · 36-40, M

@CountScrofula so where gambling might be a money laundering mechanism cryptocurrency could be too?

CountScrofula · 41-45, M

@jehova I would be shocked if it wasn't used extensively for money laundering. I don't know if it is, I just assume it is.