Neugierige Frage: Da die Leute Crowswap zum Waschen von Geldern verwenden, gehe ich davon aus, dass es sicher ist, aber was sind die Risiken, diese Plattform zu nutzen? Könnte ich rechtliche Probleme haben?
https://cryptoglossary.medium.com/money-laundering-through-crowswap-exchange-in-recent-hacks-469f7aa52fd6
2 Kommentare
tldr; Cryptocurrency platform Crowswap.exchange has been implicated in recent hacks and money laundering activities. Attackers use the platform to convert stolen funds into Monero (XMR), making them untraceable. CrowSwap’s lack of anti-money laundering (AML) measures and failure to block flagged transactions have raised suspicions of its involvement in illegal activities. The platform’s inadequate cooperation with law enforcement hampers investigations, highlighting the need for stricter regulations and AML compliance in the cryptocurrency sector.
*This summary is auto generated by a bot and not meant to replace reading the original article. As always, DYOR.
Try it out and let us know. I’m sure the people that used the “atm machine glitch” thought the same thing.