In this article, criminals are individuals who deal in Darknote, for example, they sell stolen information or malware, and they earn significant amounts in Bitcoin. However, today they have to face the obstacles in transforming their digital wealth into a real currency.
The main reason for this problem is that cryptocurrency was a victim of its own success. The massive surge of value by the end of 2017 was very strongly reflected in the cryptocurrency sphere, attracting the attention of law enforcement and regulatory bodies.
The growing adoption of cryptocurrency led to the emergence of more regulatory rules. Law enforcement agencies have also become more skilled in penetrating into the most remote corners of the crypt-foreign exchange world, not to mention close attention to large-scale transactions.
Strengthened control scared offenders, forcing them to try to cash out their Bitcoin. Swiss bankers reported cases when they contacted them, offering a rebate of 10% if they contributed to large-scale transfers. Suggestions were rejected.
Nevertheless, it is known what kind of criminals can be fierce. The Vice edition disclosed several ways to cashed out illegal Bitcoins. One such method is the use of Western Union. A drug trafficker says he uses services that automatically transfer cryptocurrency accounts to accounts owned by Western Union. Then, with the help of a third person, he takes the funds in the fiat.
Probably the safest way to cash out is to sell Bitcoin to a trusted man in the real world. On the dedicated crypto-based sites (for example, on the forum Bitalk.org) there are traders in currency - crypto and traditional. Those who wish to cash out coins, they offer traditional money on a favorable rate and vice versa. The seller of malware says that he several times a week transfers crypto valuables to a merchant who pays him a fiat a day later.
Another method is prepaid debit cards with crypto-currency. Criminals note that the card issuer does not know how the funds used to pay the card have been received. If some documents are required to obtain a card, the criminals simply acquire counterfeits in Darkwhite.
Law enforcement agencies point out that another acceptable option to withdraw criminal bitcoins is the use of a bank in Eastern Europe. The rules relating to cryptocurrency in this particular region can hardly be described as rigid. In fact, Europe is a weak link when it comes to money laundering and cryptocurrencies. Even now the regulation of crying is far below the list of EU priorities, which is well known to cybercriminals. In addition, they move from bitcoins to other, more anonymous cryptocurrencies.
Original from:http://telegra.ph/Kak-prestupniki-vyvodyat-svoi-bitkoiny-za-spinami-regulyatorov-4-izobretatelnyh-sposoba-03-21