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de momento salvando el 725$! hasta que no rompa el 825$ nada, pabajo :?
de momento salvando el 725$! hasta que no rompa el 825$ nada, pabajo :?
Steve Sadler, a major Silk Road heroin dealer turned federal informant, discussed in detail how a incivil could use LocalBitcoins to make large transactions with little or no trace. It saved time, energy, and money, he explained. The biggest single trade Sadler ever made was in the bar of the Cosmopolitan casino in Las Vegas. Sadler was handed a briefcase packed with $84,000 in exchange for bitcoins.
Hombre era una forma muy facil de blankear dinero
Yo creo que más que para lavado de dinero, puede ser para mover capitales no declarados.
General Prosecutor's Office of the Russian Federation held a meeting on the legitimacy of the use of anonymous payment systems and kriptovalyut
February 6, 2014, 16:19 Prosecutor General
Monitoring the situation of handling the so-called virtual currencies (kriptovalyut) shows a growing interest to them, including the purpose of legalization (laundering) of proceeds from crime.
In this regard, the General Prosecutor of the Russian Federation, chaired by Chief of the supervision of the execution of federal law Anatoly Palamarchuk expert group meeting held at the Interagency Working Group on combating crimes in the sphere of the economy devoted to the use of the territory of the Russian anonymous payment systems and kriptovalyut.
The work of this group was attended by Deputy Chairman of the Central Bank of Russia Dmitry Skobelkin, heads of relevant departments of the Bank of Russia, as well as officials of the Russian FSB and the Russian Interior Ministry, central staff of the General Prosecutor of Russia.
In accordance with Art. 27 of the Federal Law "On the Central Bank of the Russian Federation",
"the official currency of Russian Federation is rouble. Issue (introduction) of other currencies and currency surrogates on the territory of Russia is prohibited".
.
Certain distribution received anonymous payment systems and kriptovalyuty, including the most famous of them - Bitcoin are money substitutes and can not be used by individuals and legal entities.
Moreover, the distinguishing antiestéticature Bitcoin as a virtual mutual funds for accumulation and lack of security is a real value. Its price is determined solely by speculative actions that entails a high risk of loss of value and as a consequence, the abusa of the right to keep its citizens and organizations.
Please keep in mind that the owners kriptovalyut today denied in Russia and other states ability to protect its interests in court or administrative order.
Trinc the meeting, outlining specific joint actions of the Bank of Russia and law enforcement to prevent possible abusa in the sphere of money circulation in Russia, a number of specific solutions aimed at preventing abusa of property rights of citizens and organizations associated with the use kriptovalyut. Taking into account international experience identified further areas of work on the legal regulation of this sector.
Development of the situation and the implementation of the above activities will be discussed at the next meeting of the expert group.
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Esta noticia me parece más que relevante por varias causas. Como sabrán en la Florida han detenido dos bitcoineros que operaban a través de localbitcoin y que habían hecho operaciones por $ 30.000 con lo cual abusa leyes antilavado.
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Los detalles a atender son los siguientes:
1) La policía estaba siguiendo e investigando las operaciones en localbitcoin.
2) Los bitcoineros cayeron luego de pactar operaciones con "agentes encubiertos". Esto significa que, al menos en La Florida la policía está ACTIVAMENTE investigando las operaciones de bitcoin y de localbitcoin.
A partir de ahora, cuidado con quienes pactan operaciones si las mismas son grandes o desusadas porque, en vez de un "cliente" puede que sea un policía y vayan presos.
Es todavía peor, el policía entra en una panadería a comprar pan, te dice que él es distribuidor ilegal , y cuando le vendes el pan te detiene por lavado de dinero.En España las leyes impiden a la policía "provocar" delitos. Por ejemplo un poli encubierto no puede pedirte que le vendas guano y luego enchironarte por distribuidor ilegal.
No creo que un bitcoñero "normal" alejado de dinero sucio le busquen problemas aquí.