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cards;
Casino chips;
E-money (electronic types of money like electronic wallets or Bitcoins);
2015
81
MONEY LAUNDERING THROUGH THE PHYSICAL TRANSPORTATION OF CASH
Other commodities
users typically obtaining bitcoins from third-party exchanges.
Step Three: Transfer Bitcoins
10. Bitcoin transactions are sent from and to Bitcoin addresses in Bitcoin wallets and
of Bitcoin to pay for webhosting
Open source research identified an ISIL propaganda website used to solicit
donations via bitcoin. Research into the bitcoin addresses
impedes financial inclusion (Coeur (2019a)).
The first wave of cryptoassets, ' of which Bitcoin is the best known, have so far failed to provide
a reliable
000) into
Bitcoin. To do so, the victim withdrew cash from her personal bank account and
deposited the cash to a designated Bitcoin ATM where
проверки клиента; перевод виртуальных активов, основанных на прозрачной системе распределенных реестров (например, Bitcoin), на криптобиржу с целью последующего обмена их на приватные ВА7. Также в
for
the trading value of Bitcoin at the time of each transaction. The Bitcoin
was transferred to DDW’s Bitcoin wallet, controlled by the defendants,
retailers are outside the scope of EMD2. Also, virtual currencies such as Bitcoin are not considered as e-money as they do not represent monetary value.
flow via the Bitcoin trader.
Figure 10. Bitcoin trading: illicit goods
DRUGS, WEAPONS,
CONTRABAND
DEALERS
Е BITCOIN (B)
(MARKETPLACE) TRADER any
A BITCOIN
EXCHANGE
OFFICE
non-affiliated, or a third-party provider.
Providers of kiosks—often called “ATMs,” bitcoin teller machines,” “bitcoin ATMs,” or “vending
machines”—may also fall into the above
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