The negetive thing with these crypto wallets is they do not care where funds are comming from and where funds are going. This gives hackers, criminals and terrorists opportunity to move money that is stollen or will be used to commit crime. Due dilligence should be done when huge amount of coin is being transfered or received however is all about gains and that is the limitations of blockchain technology isnt it? good post @jrcornel keep it up and following you for more