Cryptocurrency and the mafia. Work of the Wirecard
Unfortunately, many users of the cryptoindustry are experiencing the potential of modern technologies not for good purposes. There is no denying the fact that blockchain and cryptocurrencies are popular with criminals. Moreover, as it turned out, the technical advantages of digital assets are used not only by petty hooligans, but also by entire criminal cartels. This very sensitive and confidential information was revealed during the investigation of the Wirecard project. Below we will discuss how digital assets contribute to illegal activities of criminals.
The main character of our article is a German company that, according to its creators, provides various financial services. Technically, together with Wirecard, you can optimize all the payment tasks that your business has. Nevertheless, in the course of a detailed study of the company’s activities, the German special services established that the enterprise exists only on paper. The company is a cover for illegal activities related to the exchange of money into cryptocurrency and the withdrawal of funds to offshore accounts. This is just one of many dishonest business schemes. We will not go into the details of Wirecard’s work, we will only say that at the moment the leaders of the enterprise are detained and awaiting indictment.
What does the work of criminals mean for ordinary users?
All the virtues of the crypto industry cannot be denied. Blockchain is truly a breakthrough technology open to everyone. So it’s no surprise that a new digital solution has fallen into the wrong hands. You should not be afraid, even taking into account the confidentiality of some coins, the relevant structures can hold criminals to account. Nevertheless, the work of scammers negatively affects honest users. Governments restrict Blockchain, block the work of honest companies, fearing the development of crime. So we once again remind you of the importance of fair use of the Blockchain and careful selection of partner companies. Trust your money only to reliable businesses so as not to repeat the sad experience of Wirecard customers.
Moreover, by knowingly supporting dishonest enterprises, you yourself run the risk of becoming indicted in criminal proceedings. We strongly advise you to work only with trusted companies. You can follow all the news from the world of technology and cryptoindustry with us. We publish only high-quality, interesting and useful material. Thanks for your attention. Good luck!