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People like to blame bitcoin and cryptocurrency for money laundering. These guys were convicted for using gold to launder money…

People like to blame bitcoin and cryptocurrency for money laundering. These guys were convicted for using gold to launder money…



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4 Comments

  1. tldr; Two Chinese nationals in Ghana, Chen Hung Labania and Chen Zhili Andy, have been convicted by a Tarkwa Circuit Court for unlawfully dealing in gold and money laundering. Two Ghanaians, Stephen Arthur and Prince Denis Aidoo, have also been convicted along with the Chinese nationals. The court found each of them liable to pay a fine or in default serve prison terms ranging between 10 to 15 years.

    *This summary is auto generated by a bot and not meant to replace reading the original article. As always, DYOR.*

  2. Didn’t an Australian bank just get popped for laundering a couple billion USD for the cartels a year ago or so. Criminals commit crimes using currency and commodities everyday, since the begin of time.

  3. It is very convenient for people to accuse cryptocurrency not only of money laundering, but also of all crimes in the world. People tend to deny everything they don’t understand.

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