You are viewing a single comment's thread from:
RE: Can steemit be used for money laundering? An what can we do to prevent it?
How would that be done? We have folks with multiple accounts as it is.
OTOH, these scenarios are pretty awful. But there are other scenarios where someone simply doesn't want the state to interfere. The state might call it "laundering", but he's just trying to provide for his family or avoid a pile of fund sucking paperwork/red tape.
At what point does Steemit become a policing agency like Coinbase? Honest question. I really don't know.
That's is the true question indeed. I wonder if there will come a time this site will have to be regulated. Because technically its acting as an exchange even tho the purpose isn't to be one.
What jurisdiction does it fall under?
I'm still currently looking for that info