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Thread: Bitcoin users Hunting

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    Default Bitcoin users Hunting

    Police on the hunt for bitcoin users in Bangladesh

    Source: http://www.dhakatribune.com/banglade...rs-bangladesh/

    Investigators from Bangladesh Financial Intelligence Unit (BFIU) have already begun to look for bitcoin traders, and even the BTRC are involved. Officials from the aforementioned three organizations have already held four meetings on the matter.

    Meanwhile, the government has warned people not to make any transactions with bitcoin. According to Bangladesh Bank, bitcoin is neither accepted nor considered legal tender anywhere in the world, and it is risky to use this currency. The trading of this currency might cause infringements of laws regarding money laundering or funding terrorism.

    There is no way to purchase these currencies legally through banking channels. Cybercrime investigators are working on the matter,” he continued.

    Speaking on the matter, Assistant Deputy Commissioner of the Cyber Crime Unit Nazmul Islam said, “We have already located a few bitcoin users, and are on the hunt for more, along with a few web pages which are being checked for authenticity. Investigating cryptocurrency trading is a complex matter

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    Waiting for someone to comment "old news- they have been hunting since 20xx"

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    BDT diai laundering ar terrorism funding thamaite pare na ar aise arekjone cryptocurrency control korte.

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    ^Agreed

    Khai dai kaaj kaam nai ekhon bitcoin er pise lagse. I'm pretty sure they cant do batshit to affect cryptomining in any way
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