{"id":587,"date":"2026-08-08T13:35:29","date_gmt":"2026-08-08T13:35:29","guid":{"rendered":"https:\/\/baarda.ch\/?p=587"},"modified":"2026-08-08T13:35:29","modified_gmt":"2026-08-08T13:35:29","slug":"question-could-a-funder-from-for-example-vietnam-transfer-bitcoin-funds-to-a-terrorist-in-lets-say-south-america","status":"publish","type":"post","link":"https:\/\/baarda.ch\/?p=587","title":{"rendered":"Question: Could a funder from for example Vietnam transfer Bitcoin funds to a terrorist in lets say South America?"},"content":{"rendered":"\n<figure class=\"wp-block-image size-full\"><img loading=\"lazy\" decoding=\"async\" width=\"250\" height=\"250\" src=\"https:\/\/baarda.ch\/wp-content\/uploads\/2026\/08\/Bitcoin.svg_.webp\" alt=\"\" class=\"wp-image-588\" srcset=\"https:\/\/baarda.ch\/wp-content\/uploads\/2026\/08\/Bitcoin.svg_.webp 250w, https:\/\/baarda.ch\/wp-content\/uploads\/2026\/08\/Bitcoin.svg_-150x150.webp 150w, https:\/\/baarda.ch\/wp-content\/uploads\/2026\/08\/Bitcoin.svg_-100x100.webp 100w\" sizes=\"auto, (max-width: 250px) 100vw, 250px\" \/><\/figure>\n\n\n\n<p class=\"wp-block-paragraph\"><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Gemini: <strong>Yes, technically and operationally, it is entirely possible<\/strong> for a funder in Vietnam to send Bitcoin directly to a recipient in South America. However, while the transaction itself takes seconds to execute, converting that digital transfer into usable real-world value without getting caught is exceedingly difficult.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">How a cross-border transfer works in practice, along with the obstacles criminals encounter:<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">1. The On-Chain Transfer (The Easy Part)<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">Because Bitcoin operates on a decentralized, borderless peer-to-peer network, geography and international borders do not exist at the protocol level:<\/p>\n\n\n\n<ol start=\"1\" class=\"wp-block-list\">\n<li><strong>Direct Peer-to-Peer:<\/strong> The funder in Vietnam only needs the South American recipient\u2019s public wallet address. The transaction is broadcast directly to the Bitcoin network.<\/li>\n\n\n\n<li><strong>No Banking Intermediaries:<\/strong> Traditional international bank transfers rely on networks like SWIFT, which screen for sanctions and source-of-funds documentation. Direct self-custodial wallet-to-wallet transfers bypass financial institutions completely.<\/li>\n\n\n\n<li><strong>Speed &amp; Finality:<\/strong> The funds arrive in minutes, regardless of distance or localized banking controls.<\/li>\n<\/ol>\n\n\n\n<h3 class=\"wp-block-heading\">2. The Bottlenecks &amp; Intelligence Risks (The Hard Part)<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">Executing the transfer is easy; getting away with it long-term is much harder due to the nature of public blockchains and law enforcement capabilities:<\/p>\n\n\n\n<h4 class=\"wp-block-heading\">A. Public Ledger Transparency<\/h4>\n\n\n\n<p class=\"wp-block-paragraph\">Bitcoin is <strong>pseudonymous, not anonymous<\/strong>. Every transaction, wallet address, timestamp, and amount transferred is permanently recorded on a public ledger visible to anyone worldwide.<\/p>\n\n\n\n<h4 class=\"wp-block-heading\">B. Blockchain Analytics &amp; Tracking<\/h4>\n\n\n\n<p class=\"wp-block-paragraph\">Intelligence agencies and specialized intelligence firms (e.g., Chainalysis, TRM Labs) continuously monitor the Bitcoin blockchain.<sup><\/sup> Advanced clustering algorithms map transactions, link wallets to real-world identities, and trace money paths across the globe. Once a single wallet linked to a known terror cell is identified, every transaction connected to it becomes visible.<\/p>\n\n\n\n<h4 class=\"wp-block-heading\">C. The &#171;Off-Ramping&#187; Problem<\/h4>\n\n\n\n<p class=\"wp-block-paragraph\">Digital numbers in a wallet cannot buy goods or pay operational costs locally without being converted into local cash (e.g., Brazilian Real, Colombian Peso). This is where illicit actors face the highest risk:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><strong>Centralized Exchanges:<\/strong> If the recipient sends the Bitcoin to a crypto exchange to cash out, the exchange will run strict identity verification (KYC) and screen the incoming funds against international sanction lists (like US OFAC).<\/li>\n\n\n\n<li><strong>Local OTC \/ Hawala Brokers:<\/strong> To avoid KYC, terrorist cells rely on peer-to-peer over-the-counter (OTC) cash brokers or informal money-transfer networks (<em>Hawaladars<\/em>). However, law enforcement heavily targets these informal off-ramps, and high-risk wallet addresses are frequently flagged and blacklisted.<\/li>\n<\/ul>\n\n\n\n<h3 class=\"wp-block-heading\">Summary<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">While a funder in Vietnam can instantly broadcast Bitcoin to a receiver in South America without bank approval, doing so leaves an immutable digital breadcrumb trail on a public ledger. For this reason, terror groups and transnational criminal networks frequently attempt to obfuscate funds using &#171;privacy coins&#187; (like Monero), mixing services, or complex chains of informal cash brokers\u2014though international authorities aggressively track and sanction these intermediary services.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Question: <strong>Is there a roofless people shelter in Oslo and\/or Trondheim?<\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Gemini: <strong>Yes, emergency overnight shelters and temporary housing exist in both Oslo and Trondheim.<\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">In Norway, homeless shelter services operate through two primary channels: <strong>statutory emergency housing via NAV<\/strong> (the Norwegian Labour and Welfare Administration) and <strong>overnight shelters run by non-profit organizations<\/strong>.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">1. Statutory Emergency Housing (NAV)<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">Under the Norwegian Social Services Act, every municipality is legally obligated to provide immediate temporary accommodation (<em>midlertidig botilbud<\/em>) to anyone who does not have a place to sleep for the next 24 hours.<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><strong>How it works:<\/strong> Individuals contact their local NAV office (or the emergency medical\/social services\u2014<em>Legevakt<\/em> \/ <em>Sosialambulanse<\/em> outside office hours).<\/li>\n\n\n\n<li><strong>Type of shelter:<\/strong> NAV arranges immediate placement in municipal emergency shelters, hostels, or temporary apartments.<\/li>\n<\/ul>\n\n\n\n<h3 class=\"wp-block-heading\">2. Shelters in Oslo<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">For individuals who cannot access NAV services directly\u2014such as unregistered persons, homeless migrants, or people needing immediate low-barrier shelter\u2014several major non-profits operate night shelters (<em>akuttilbud<\/em> \/ <em>nattlosji<\/em>):<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><strong>Oslo Red Cross (<em>Oslo R\u00f8de Kors<\/em>):<\/strong> Runs an emergency night shelter (<em>Akuttilbud<\/em>) specifically providing beds for homeless migrants and undocumented individuals.<\/li>\n\n\n\n<li><strong>The Salvation Army (<em>Frelsesarmeen<\/em>):<\/strong> Operates low-threshold night shelters and emergency housing centers (e.g., winter night shelters) across Oslo.<\/li>\n\n\n\n<li><strong>Church City Mission (<em>Kirkens Bymisjon<\/em>):<\/strong> Offers overnight beds, warming centers, and drop-in emergency facilities.<\/li>\n\n\n\n<li><strong>Thereses hus:<\/strong> A specialized municipal emergency night shelter specifically for women with substance abuse or homelessness challenges.<\/li>\n<\/ul>\n\n\n\n<h3 class=\"wp-block-heading\">3. Shelters in Trondheim<\/h3>\n\n\n\n<p class=\"wp-block-paragraph\">Trondheim has a smaller homeless population than Oslo, but maintains emergency coverage through public and humanitarian networks:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li><strong>NAV Trondheim:<\/strong> Provides emergency temporary housing placements for residents needing immediate shelter.<\/li>\n\n\n\n<li><strong>Kirkens Bymisjon Trondheim:<\/strong> Runs low-barrier drop-in centers and emergency night accommodation (<em>akuttlosji<\/em>) during cold periods.<\/li>\n\n\n\n<li><strong>Frelsesarmeen Trondheim (The Salvation Army):<\/strong> Provides social outreach, crisis support, and temporary night shelter beds for individuals in immediate distress.<\/li>\n<\/ul>\n\n\n\n<h3 class=\"wp-block-heading\">How to Access Emergency Help Immediately<\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n<li><strong>Emergency Social Services (Oslo):<\/strong> <em>Sosialvakten<\/em> at the Oslo Emergency Clinic (<em>Storgata 40<\/em>) operates 24\/7 for acute housing crises.<\/li>\n\n\n\n<li><strong>Emergency Social Services (Trondheim):<\/strong> Contact the local NAV office or call the national helpline (<strong>116 117<\/strong> for out-of-hours medical\/social emergency coordination).<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">Question: <strong>Do you need to show an ID card for the Oslo R\u00f8de Kors?<\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Gemini: <strong>No, showing an ID card is not required to get a single-night stay at the Oslo Red Cross emergency shelter<\/strong>, but <strong>it is required if you want to make a multi-night reservation.<\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Because the Oslo Red Cross (<em>Oslo R\u00f8de Kors<\/em>) specifically provides low-barrier emergency accommodation for homeless EEA citizens and <strong>undocumented migrants<\/strong> (men 18 and older), they do not require official papers or identification for basic drop-in access.<sup><\/sup><\/p>\n\n\n\n<h3 class=\"wp-block-heading\">How ID Rules Work in Practice<\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n<li><strong>Single-Night Drop-In:<\/strong> You do not need to present an ID card or passport. You can register at the door during drop-in check-in hours.<\/li>\n\n\n\n<li><strong>5-Night Block Reservations:<\/strong> To reserve a bed for a multi-night block (beds are typically allocated for 5 consecutive nights at a time), you <strong>must show a photo ID<\/strong> (e.g., passport, national ID card, driver&#8217;s license, or bank card with photo) so the staff can keep track of the booking.<\/li>\n<\/ul>\n\n\n\n<h3 class=\"wp-block-heading\">Key Information for Guests<\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n<li><strong>Target Audience:<\/strong> Homeless adult men (EEA citizens and undocumented migrants). Women and families are directed to separate facilities run by <em>Kirkens Bymisjon<\/em> (St. Halvards gate) or the municipal crisis shelter (<em>Oslo Krisesenter<\/em>).<\/li>\n\n\n\n<li><strong>Cost:<\/strong> NOK 20 per night.<\/li>\n\n\n\n<li><strong>Rules:<\/strong> Zero tolerance for alcohol, drugs, or weapons inside or near the premises. Small personal belongings\/luggage only.<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">If someone is in need of emergency shelter without documentation, they can arrive during the evening drop-in window without fear of being turned away solely for lacking an ID card.<sup><\/sup><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Gemini: Yes, technically and operationally, it is entirely possible for a funder in Vietnam to send Bitcoin directly to a recipient in South America. However, while the transaction itself takes seconds to execute, converting that digital transfer into usable real-world value without getting caught is exceedingly difficult. How a cross-border transfer works in practice, along &hellip; <\/p>\n<p class=\"link-more\"><a href=\"https:\/\/baarda.ch\/?p=587\" class=\"more-link\"><span class=\"screen-reader-text\">&#171;Question: Could a funder from for example Vietnam transfer Bitcoin funds to a terrorist in lets say South America?&#187;<\/span> weiterlesen<\/a><\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1],"tags":[],"class_list":["post-587","post","type-post","status-publish","format-standard","hentry","category-uncategorized"],"_links":{"self":[{"href":"https:\/\/baarda.ch\/index.php?rest_route=\/wp\/v2\/posts\/587","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/baarda.ch\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/baarda.ch\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/baarda.ch\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/baarda.ch\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=587"}],"version-history":[{"count":1,"href":"https:\/\/baarda.ch\/index.php?rest_route=\/wp\/v2\/posts\/587\/revisions"}],"predecessor-version":[{"id":589,"href":"https:\/\/baarda.ch\/index.php?rest_route=\/wp\/v2\/posts\/587\/revisions\/589"}],"wp:attachment":[{"href":"https:\/\/baarda.ch\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=587"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/baarda.ch\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=587"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/baarda.ch\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=587"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}