Let's say I bought few bitcoins by cash in currieries exchange. Like, I gave some money in cash, they send for me some bitcoins.
What I am worrying about, where from those bitcoins come. Maybe, someone sell tons of drugs, weapons or something and then transfer those Bitcoin to me. And if I send this Bitcoins to some centralized wallet like Binance that could looks like I sell those drugs.
So in theory police could think I did something illegal, even if I didn't.
Am I right?
[link] [comments]
You can get bonuses upto $100 FREE BONUS when you:
π° Install these recommended apps:
π² SocialGood - 100% Crypto Back on Everyday Shopping
π² xPortal - The DeFi For The Next Billion
π² CryptoTab Browser - Lightweight, fast, and ready to mine!
π° Register on these recommended exchanges:
π‘ Binanceπ‘ Bitfinexπ‘ Bitmartπ‘ Bittrexπ‘ Bitget
π‘ CoinExπ‘ Crypto.comπ‘ Gate.ioπ‘ Huobiπ‘ Kucoin.
Comments