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It is known from press information that there are many governments concerned about the use of cryptocurrencies in the laundering of money from drug trafficking and organized crime in extortion and kidnapping in some countries, including Brazil, Colombia and Mexico, in where the authorities feel the need to find ways to stop this practice that damages their economies and makes them less safe to live. The possibility of anonymity and privacy enjoyed by cryptos has attracted the attention of these criminal groups to enter the financial ecosystem of the blockchain to launder money from their illegal acts, yet it is also a characteristic of digital currencies , having a way of being traced through the registry that remains in the blockchain and makes the path to follow up suspicious operations easy, so you are not completely safe if you become part of these bands. Criminals are using the Deep Web to carry out P2P operations that allow them to evade the monitoring of their actions by the authorities, in a fight between good and evil, evil is gaining ground and illegal mafias increasingly embrace the possibility of use of cryptocurrencies to achieve their purposes. I have always thought that cryptocurrencies are not 100% anonymous, they have a tracking percentage provided by the blockchain, so any operation can be found at its origin at any time.

Masbitcoin was a legally constituted Capital Investment promoter, whose headquarters are located in San Luís Potosí, Mexico, and also offered investment packages that yield returns from 5% daily and that, through recruitments in multilevel networks, People can get even more benefits, even 28% of their investment on the first day. Typical "legal" Hyip. Jorge Sánchez, is the creator of the company, despite having many red alerts and obviously being a ponzi and pyramid scheme, Masbitcoin managed to raise more than 2000 BTC at its BTC address, since part of the payments accepted them in cryptocurrencies However, they also accepted payments in Mexican pesos. Today, it is not known of Jorge Sánchez's whereabouts but it is known that he was shot in an assassination attempt on his person when he was in his car, one of his personal traders had stolen internally strong reason why Masbtc left in itchy, but that person is in jail.