Do you know that mining devices can turn into a 'money laundering' machine?
A true story that happened in several countries, revealing a very dark aspect that only a few people know about.
Many believe that mining is just devices that work and produce Bitcoin…
But in the real world, some criminal networks discovered a new way to launder money:
🔥 Converting illegal profits → mining devices → completely clean new currencies.
Why is mining attractive to gangs?
✔️ It generates continuous income (Block Rewards)
✔️ Easy to transport across borders
✔️ Converts 'tainted' money into clean Bitcoin
✔️ Hard to trace the source of profit
But what they forget:
⚡ Industrial mining leaves a footprint
– High electricity usage
– High heat
– Equipment noise
– Unusual consumption
And this is what makes it easy for the police to track them down in the end.
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🎯 Lesson for the average user:
• Mining itself is not wrong
• But any large-scale mining operation without transparency = red flag
• Digital currencies will remain an open field for innovators… and for fraudsters as well
• Over time, international coordination against digital crimes has become stronger than ever before
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❓ Question for followers:
Do you think mining will remain a means for money laundering?
Or will the new laws completely close this door? 👇
