You are using an outdated browser. Please upgrade your browser to improve your experience.
Traceer - check Bitcoins

Bitcoin is actively used as a payment method for drugs, weapons and other illegal activities

Bitcoin is actively used as a payment method for drugs, weapons and other illegal activities

Traceer - check Bitcoins

by Polygant OOO
Traceer - check Bitcoins
Traceer - check Bitcoins
Traceer - check Bitcoins

What is it about?

Bitcoin is actively used as a payment method for drugs, weapons and other illegal activities. When buying dirty bitcoins, you are an accomplice.

Traceer - check Bitcoins

App Details

Version
1.0.49
Rating
(2)
Size
88Mb
Genre
Finance Utilities
Last updated
January 23, 2020
Release date
November 2, 2019
More info

App Screenshots

Traceer - check Bitcoins screenshot-0
Traceer - check Bitcoins screenshot-1
Traceer - check Bitcoins screenshot-2
Traceer - check Bitcoins screenshot-3
Traceer - check Bitcoins screenshot-4

App Store Description

Bitcoin is actively used as a payment method for drugs, weapons and other illegal activities. When buying dirty bitcoins, you are an accomplice.

FATF recommendations, as well as AMLD5, which entered into force on January 10, 2020, oblige all exchanges to check the sources of cryptocurrency origin and block suspicious funds.

There are thousands of posts about exchanges blocking suspicious bitcoins. Do checks each time you trade and this will cut the risk of bitcoins block and loss.

Disclaimer:
AppAdvice does not own this application and only provides images and links contained in the iTunes Search API, to help our users find the best apps to download. If you are the developer of this app and would like your information removed, please send a request to [email protected] and your information will be removed.