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  1. donald bathe

    interpol

    so basically what youre saying is that the usa has extradition with all countries of the world for hackers? rsvp
  2. donald bathe

    usa/canada

    between the united states and canada, which country has tougher, more strict anti money laundering laws and checks and balances to fight money laundering that might take place via any kind of cryptocurrency and not only bitcoin? it includes all this, List of cryptocurrencies - Wikipedia how do...
  3. donald bathe

    interpol

    thank you for considering and answering my question. thank you very much!
  4. donald bathe

    interpol

    ok i will give you a perfect example. the hacker is from a nation that is an interpol member like EL SALVADOR but lives in KIRIBATI which isnt an interpol member nation but hes still a citizen of el salvador and only a legal permanent resident of kiribati, what would happen in that case? rsvp. ive
  5. donald bathe

    fighting

    what are the following countries doing to fight money laundering via cryptocurrency? the united states, canada, australia, new zealand, united kingdom, and ireland? not only bitcoin but any other type of cryptocurrency like monero, ect.......... would there be a way to find this type of...
  6. donald bathe

    interpol

    if a hacker who has been using monero or something similar isnt an american citizen and has stolen millions from american banks then how could he be extradited to the u.s. if he´s never stepped foot on u.s. soil then? could an american citizen be extradited from a country which isnt an interpol...
  7. donald bathe

    government of canada

    someone told me that in canada the CRA monitored when someone had too much cryptocurrency and that in the article it quoted the cra, hey where did that come from or something like that.......... what would the cra mean by that???????????? rsvp
  8. donald bathe

    criminal gangs

    why would criminal gangs have an advantage over just one or two hackers working together assuming that they can even use cryptocurrency to launder 1 billion dollars? why is it that criminal gangs can steal even way more money than one or two hackers working together assuming that they can even...
  9. donald bathe

    lax

    someone told me that third world countries are a hackers wonderland/playground. most hackers or hacks that cost banks at least 100 million dollars or more are usually located in some third world country/region. they went on to say that its probably because tax laws are lax in many third world...
  10. donald bathe

    cra

    how would the canada revenue agency discover if someone has been buying or selling too much monero within canada???? isnt monero supposed to be more anonymous than bitcoin? if hackers are using cryptocurrency to wash dirty money then what would keep them from washing money within canada or the...
  11. donald bathe

    rich countries

    would anyone happen to know if within rich countries like the united states if when buying and selling cryptocurrencies like monero, bitcoin, ect......... if the government/s are legally or in some way not only monitoring but also maybe tracking the movements of cryptocurrencies but only within...
  12. donald bathe

    living abroad

    if an american citizen is living abroad outside the united states and is using cryptocurrency in vast amounts could they be monitored under the foreign finance intelligence act assuming that they´re money laundering vast amounts of stolen money in someway????? do american citizens living...
  13. donald bathe

    cashing out

    if hackers stole like 900 million dollars or more and wanted to cash out the money assuming it was in a third world country vs. the first world and in some type of cryptocurrency, would they have an easier time or not or it wouldnt make a difference where they wanted to cash out the...
  14. donald bathe

    countries

    would the following countries all have the same kind of cryptocurrencies laws quite possibly monitoring illegal activities within their borders???? the united states, canada, ireland, united kingdom, australia, and new zealand. do all these six anglo countries have laws that quite possibly...
  15. donald bathe

    one billion

    if someone steals one billion dollars how would they use cryptocurrency to break down the money? on the news some months ago there was a report that some hackers stole one billion dollars using the carbanak virus but what would they do with the money if not cryptocurrency??????????????? or would...
  16. donald bathe

    hackers and cryptocurrency

    the hackers who stole one billion dollars who were from china, russia, estonia, and ukraine, what are the chances that the stolen money was broken down bit by bit via cryptocurrency??????????? rsvp. Hackers Steal $1 Billion In Biggest Bank Heist In History: Could They Take Down The Whole System...
  17. donald bathe

    australia/new zealand

    what is australia´s and new zealand´s policy regarding monero and other cryptocurrencies???? are australia and new zealand just like the united states and canada in which if someone has either bought or sold too much monero digital money that in that case it must be reported to the government...
  18. donald bathe

    australia/new zealand

    do legal residents and not citizens of australia and new zealand have to declare offshore bank accounts and if so, what would happen if they tried denying them that they even had such bank accounts abroad?????? rsvp.
  19. donald bathe

    monero in canada

    if someone in canada is buying or selling way too much monero cryptocurrency, would only the canada revenue agency get involved in investigating why there is too much activity regarding this alternate cryptocurrency vs. bitcoin????? what might attract the attention of the CRA or maybe even the...
  20. donald bathe

    america/u.s.

    if someone within the united states is simply buying or selling too much cryptocurrency, how would the fbi or law enforcement track them down assuming that they were involved in illegal activities?????? would it be the wallets that would be traced if they were using monero or something else...

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