{"id":15775,"date":"2019-08-12T15:40:20","date_gmt":"2019-08-12T14:40:20","guid":{"rendered":"https:\/\/traders-paradise.com\/?p=15775"},"modified":"2020-07-20T11:23:09","modified_gmt":"2020-07-20T10:23:09","slug":"bitcoin-usage-for-laundering-dirty-money","status":"publish","type":"post","link":"https:\/\/traders-paradise.com\/magazine\/2019\/08\/bitcoin-usage-for-laundering-dirty-money\/","title":{"rendered":"Bitcoin Usage for Laundering the Dirty Money"},"content":{"rendered":"<div id=\"ez-toc-container\" class=\"ez-toc-v2_0_74 counter-hierarchy ez-toc-counter ez-toc-grey ez-toc-container-direction\">\n<div class=\"ez-toc-title-container\">\n<p class=\"ez-toc-title\" style=\"cursor:inherit\">Table of Contents<\/p>\n<span class=\"ez-toc-title-toggle\"><a href=\"#\" class=\"ez-toc-pull-right ez-toc-btn ez-toc-btn-xs ez-toc-btn-default ez-toc-toggle\" aria-label=\"Toggle Table of Content\"><span class=\"ez-toc-js-icon-con\"><span class=\"\"><span class=\"eztoc-hide\" style=\"display:none;\">Toggle<\/span><span class=\"ez-toc-icon-toggle-span\"><svg style=\"fill: #999;color:#999\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\" class=\"list-377408\" width=\"20px\" height=\"20px\" viewBox=\"0 0 24 24\" fill=\"none\"><path d=\"M6 6H4v2h2V6zm14 0H8v2h12V6zM4 11h2v2H4v-2zm16 0H8v2h12v-2zM4 16h2v2H4v-2zm16 0H8v2h12v-2z\" fill=\"currentColor\"><\/path><\/svg><svg style=\"fill: #999;color:#999\" class=\"arrow-unsorted-368013\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\" width=\"10px\" height=\"10px\" viewBox=\"0 0 24 24\" version=\"1.2\" baseProfile=\"tiny\"><path d=\"M18.2 9.3l-6.2-6.3-6.2 6.3c-.2.2-.3.4-.3.7s.1.5.3.7c.2.2.4.3.7.3h11c.3 0 .5-.1.7-.3.2-.2.3-.5.3-.7s-.1-.5-.3-.7zM5.8 14.7l6.2 6.3 6.2-6.3c.2-.2.3-.5.3-.7s-.1-.5-.3-.7c-.2-.2-.4-.3-.7-.3h-11c-.3 0-.5.1-.7.3-.2.2-.3.5-.3.7s.1.5.3.7z\"\/><\/svg><\/span><\/span><\/span><\/a><\/span><\/div>\n<nav><ul class='ez-toc-list ez-toc-list-level-1 ' ><ul class='ez-toc-list-level-4' ><li class='ez-toc-heading-level-4'><ul class='ez-toc-list-level-4' ><li class='ez-toc-heading-level-4'><a class=\"ez-toc-link ez-toc-heading-1\" href=\"https:\/\/traders-paradise.com\/magazine\/2019\/08\/bitcoin-usage-for-laundering-dirty-money\/#The_military_wing_of_Hamas_the_Gaza-based_Brigades_called_their_patrons_to_send_them_money_using_Bitcoin\" >The military wing of Hamas, the Gaza-based Brigades called their patrons to send them money using Bitcoin<\/a><ul class='ez-toc-list-level-6' ><li class='ez-toc-heading-level-6'><ul class='ez-toc-list-level-6' ><li class='ez-toc-heading-level-6'><a class=\"ez-toc-link ez-toc-heading-2\" href=\"https:\/\/traders-paradise.com\/magazine\/2019\/08\/bitcoin-usage-for-laundering-dirty-money\/#By_Guy_Avtalyon\" >By Guy Avtalyon<\/a><\/li><\/ul><\/li><\/ul><\/li><\/ul><\/li><\/ul><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-3\" href=\"https:\/\/traders-paradise.com\/magazine\/2019\/08\/bitcoin-usage-for-laundering-dirty-money\/#The_chain_of_mistakes\" >The chain of mistakes<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-4\" href=\"https:\/\/traders-paradise.com\/magazine\/2019\/08\/bitcoin-usage-for-laundering-dirty-money\/#Hamas_practices_Bitcoin_usage_for_laundering_dirty_money\" >Hamas practices Bitcoin usage for laundering dirty money<\/a><ul class='ez-toc-list-level-3' ><li class='ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-5\" href=\"https:\/\/traders-paradise.com\/magazine\/2019\/08\/bitcoin-usage-for-laundering-dirty-money\/#Far_more_complex_to_track_transactions_but_not_impossible\" >Far more complex to track transactions but not impossible.\u00a0<\/a><\/li><\/ul><\/li><\/ul><\/nav><\/div>\n<h4><span class=\"ez-toc-section\" id=\"The_military_wing_of_Hamas_the_Gaza-based_Brigades_called_their_patrons_to_send_them_money_using_Bitcoin\"><\/span><img loading=\"lazy\" decoding=\"async\" class=\"alignnone wp-image-15777 size-full\" src=\"https:\/\/traders-paradise.com\/magazine\/wp-content\/uploads\/2019\/08\/criminals-2.jpg\" alt=\"Bitcoin Usage for Laundering the Dirty Money\" width=\"800\" height=\"467\" srcset=\"https:\/\/traders-paradise.com\/magazine\/wp-content\/uploads\/2019\/08\/criminals-2.jpg 800w, https:\/\/traders-paradise.com\/magazine\/wp-content\/uploads\/2019\/08\/criminals-2-300x175.jpg 300w, https:\/\/traders-paradise.com\/magazine\/wp-content\/uploads\/2019\/08\/criminals-2-768x448.jpg 768w, https:\/\/traders-paradise.com\/magazine\/wp-content\/uploads\/2019\/08\/criminals-2-370x216.jpg 370w, https:\/\/traders-paradise.com\/magazine\/wp-content\/uploads\/2019\/08\/criminals-2-760x444.jpg 760w, https:\/\/traders-paradise.com\/magazine\/wp-content\/uploads\/2019\/08\/criminals-2-424x248.jpg 424w\" sizes=\"auto, (max-width: 800px) 100vw, 800px\" \/><br \/>\nThe military wing of Hamas, the Gaza-based Brigades called their patrons to send them money using Bitcoin<span class=\"ez-toc-section-end\"><\/span><\/h4>\n<h6><span class=\"ez-toc-section\" id=\"By_Guy_Avtalyon\"><\/span><a href=\"https:\/\/www.linkedin.com\/in\/guy-avtalyon-67941b54\/\">By Guy Avtalyon<\/a><span class=\"ez-toc-section-end\"><\/span><\/h6>\n<p><span style=\"font-weight: 400;\">Bitcoin usage for laundering the dirty money is made much more often than anyone can expect. Criminals utilize the fast-moving speed of technological development with financial transactions. That fact was confirmed many times until now. They are totally ready and educated to handle new payment methods and cryptocurrencies are extremely interesting for them.<\/span><\/p>\n<p><span style=\"font-weight: 400;\">The criminals are using cryptocurrency to launder the incomes of their criminal activities, of course. The most popular is Bitcoin, of course. But not due to its nature. The reason is there are so many exchanges where they can exchange their dirty money for bitcoins.<\/span><\/p>\n<p><span style=\"font-weight: 400;\">Their opinion is that it is easy to hide tracks of transactions just because one of the main characteristics of Bitcoin is anonymity. That way, they can hide the source of income and send cryptos all over the world without exposure to the law.\u00a0<\/span><\/p>\n<p><span style=\"font-weight: 400;\">As Bitcoin appeared, meaning since 2009, more than $2,5 billion of dirty money was laundered through Bitcoin. But, Bitcoin usage for laundering dirty money requires much more knowledge and money.<\/span><\/p>\n<h2><span class=\"ez-toc-section\" id=\"The_chain_of_mistakes\"><\/span><b>The chain of mistakes<\/b><span class=\"ez-toc-section-end\"><\/span><\/h2>\n<p><span style=\"font-weight: 400;\">The first mistake in their minds and education and overall knowledge about crypto &#8211; it isn&#8217;t so hard to hide the tracks of transactions. Actually, it is quite easy to link Bitcoin transactions and identify the criminals. Blockchain, the technology behind the Bitcoin, is entirely transparent and browsable by literally anyone.<\/span><\/p>\n<p><span style=\"font-weight: 400;\">The criminals are not so good artists and that&#8217;s why those stupid idiots are constantly caught for using Bitcoin in illegal activities. <\/span><span style=\"font-weight: 400;\">The point is that Bitcoin isn&#8217;t anonymous in the sense of their opinions.<\/span><\/p>\n<p><span style=\"font-weight: 400;\">The truth is, there is hardly any crypto on the market that is able to hide identities when making transactions.<br \/>\n<\/span><span style=\"font-weight: 400;\">But how do they do that? Of course, we will never disclose all their tricks here even if we know a lot about them.<\/span><\/p>\n<p><span style=\"font-weight: 400;\">First of all, they are using the dark web.<\/span><\/p>\n<p><span style=\"font-weight: 400;\">For example, criminals divide Bitcoin after purchasing it and reassemble it with the help of so-called \u201ctumblers\u201d. Tumblers are. let&#8217;s say, bitcoin mixers. Their task is to clean that dirty crypto bought with dirty money or received as dirty already as payment for criminal jobs. How do they do it?<\/span><\/p>\n<p><span style=\"font-weight: 400;\">Tumblers are spreading that crypto on different addresses and wallets. It is necessary to have just one wallet on the so-called clearnet, and a few hosted on the dark web. No more details. That will be all about Bitcoin usage for laundering dirty money.<\/span><\/p>\n<p>&nbsp;<\/p>\n<p><span style=\"font-weight: 400;\">This service isn&#8217;t cheap, the fees are ranged from 1-3% of the whole amount.<\/span><\/p>\n<h2><span class=\"ez-toc-section\" id=\"Hamas_practices_Bitcoin_usage_for_laundering_dirty_money\"><\/span><strong>Hamas practices Bitcoin usage for laundering dirty money<\/strong><span class=\"ez-toc-section-end\"><\/span><\/h2>\n<p><span style=\"font-weight: 400;\">Criminals of all colors and sorts are trying to launder their dirty money. Recently, Hamas is embracing the Bitcoin. They developed a complex cryptocurrency system to raise funds from sponsors and hide the evidence. The military wing of Hamas, the Gaza-based Izz El-Deen al-Qassam Brigades called their patrons to send them money using Bitcoin.\u00a0<\/span><\/p>\n<p>&nbsp;<\/p>\n<p><img loading=\"lazy\" decoding=\"async\" class=\"alignnone wp-image-15779 size-full\" src=\"https:\/\/traders-paradise.com\/magazine\/wp-content\/uploads\/2019\/08\/HamasBTC-1.jpg\" alt=\"\" width=\"800\" height=\"1218\" srcset=\"https:\/\/traders-paradise.com\/magazine\/wp-content\/uploads\/2019\/08\/HamasBTC-1.jpg 800w, https:\/\/traders-paradise.com\/magazine\/wp-content\/uploads\/2019\/08\/HamasBTC-1-197x300.jpg 197w, https:\/\/traders-paradise.com\/magazine\/wp-content\/uploads\/2019\/08\/HamasBTC-1-768x1169.jpg 768w, https:\/\/traders-paradise.com\/magazine\/wp-content\/uploads\/2019\/08\/HamasBTC-1-673x1024.jpg 673w, https:\/\/traders-paradise.com\/magazine\/wp-content\/uploads\/2019\/08\/HamasBTC-1-370x563.jpg 370w, https:\/\/traders-paradise.com\/magazine\/wp-content\/uploads\/2019\/08\/HamasBTC-1-760x1157.jpg 760w, https:\/\/traders-paradise.com\/magazine\/wp-content\/uploads\/2019\/08\/HamasBTC-1-424x646.jpg 424w\" sizes=\"auto, (max-width: 800px) 100vw, 800px\" \/><\/p>\n<p><span style=\"font-weight: 400;\">The fundraising operations are revealed online at the end of January this year. After so many misuses by one or the other sort of criminals, we have on the crypto-scene new ones &#8211; terrorists. For the terrorist&#8217;s group&#8217;s dark purposes, Bitcoin is useful to raise funds.\u00a0<\/span><\/p>\n<p><span style=\"font-weight: 400;\">Hamas is one of them. Hamas rises money in Bitcoin. Its Izz El-Deen al-Qassam Brigades is a terrorist group proscribed by many countries, among others, the United States, Israel, and the European Union. In truth, sending funds to Hamas is prohibited in those regions.<\/span><\/p>\n<p><span style=\"font-weight: 400;\">The complexity in Hamas&#8217; work lies in Its website which is generating a new digital wallet with each transaction.<\/span><\/p>\n<h3><span class=\"ez-toc-section\" id=\"Far_more_complex_to_track_transactions_but_not_impossible\"><\/span><b>Far more complex to track transactions but not impossible.<\/b><span style=\"font-weight: 400;\">\u00a0<\/span><span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p><span style=\"font-weight: 400;\">So, they were caught.<\/span><\/p>\n<p><span style=\"font-weight: 400;\">A leading blockchain analysis firm <a href=\"https:\/\/www.elliptic.co\/\">Elliptic<\/a> identified them. They discovered where the cash came from, and also, what the Al-Qassam Brigades did with the contributions. Elliptic found that the bulk of the transferred bitcoins came from a &#8220;single, major cryptocurrency exchange&#8221;. The point is that analysts didn&#8217;t have such a hard task to track cash supplying Hamas.\u00a0<\/span><\/p>\n<p><span style=\"font-weight: 400;\">Yet, Hamas has to figure out how to use Bitcoin smarter and hide the tracks better. This terrorist group was targeting an international audience and supporters.<\/span><\/p>\n<p><span style=\"font-weight: 400;\">Nevertheless, the scheme employed by this terrorist group reveals the weakness of cryptocurrencies. Bitcoin has already suffered criticism in the past over suspicious websites where people have used this crypto to <a href=\"https:\/\/traders-paradise.com\/magazine\/2019\/08\/difficulty-ribbon-the-right-time-to-buy-bitcoin\/\">purchase<\/a> drugs and guns, or for money laundering. Without regulations in this sector, it is quite possible for terrorists to collect money, to receive donations from sponsors, to send money over the globe, and finance their nefarious activities.<\/span><\/p>\n<p>Happily, there are so many other ways to use Bitcoin for the right purpose.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>The military wing of Hamas, the Gaza-based Brigades called their patrons to send them money using Bitcoin By Guy Avtalyon Bitcoin usage for laundering the dirty money is made much more often than anyone can expect. Criminals utilize the fast-moving speed of technological development with financial transactions. That fact was confirmed many times until now. [&hellip;]<\/p>\n","protected":false},"author":4,"featured_media":15780,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"content-type":"","_exactmetrics_skip_tracking":false,"_exactmetrics_sitenote_active":false,"_exactmetrics_sitenote_note":"","_exactmetrics_sitenote_category":0,"footnotes":""},"categories":[1034,1029],"tags":[75,2442,427,966,1148,2443,788],"class_list":["post-15775","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-cryptocurrencies-where-to-invest","category-where-to-invest","tag-bitcoin","tag-bitcoin-usage-for-laundering-the-money","tag-criminal-minds","tag-cyber-criminal","tag-hamas","tag-hamas-use-bitcoin-for-laundering-the-money","tag-money-laundering"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v25.1 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Bitcoin usage for laundering dirty money - Traders-Paradise<\/title>\n<meta name=\"description\" content=\"Bitcoin usage for laundering the dirty money is made much more often than anyone can expect. 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