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Topic: bitcoin and money laundering - page 7. (Read 9494 times)

hero member
Activity: 490
Merit: 500
June 20, 2014, 12:44:54 PM
#13
Money laundering will always exist.
It will probably get harder with time (in what refers to bitcoin), but there will always be a way.
Maybe a time will come where cash becomes the main vehicle for laundering Smiley
sr. member
Activity: 378
Merit: 250
June 20, 2014, 12:12:30 PM
#12
This gotta be posting bot, or someone really really not into English. Bitcoin and corruption....ppl were corrupted even before money as we know it existed, so i dont see why ppl can not be corrupted with BTC (if that was OP's question)
I'm sorry for my english. but it looks like the answer you've replied to my question.
maybe next time, I'll fix it
newbie
Activity: 42
Merit: 0
June 20, 2014, 10:33:48 AM
#11
if someone could do with the money corruption. of the company until the government had a chance to do so. however, my question whether to BTC this could happen also??
and how anyone who could be categorized as a corruptor BTC??
wheter malicious hackers are included into it.  give you a reason, friend Smiley  Roll Eyes

Nowadays the biggest corruption is not about giving money/fiat/Btc from point A to point B.
It´s about to do / owe a favour. (Not trackable)

And that´s why Transparency International is in my eyes a hypocritical tool to prevent lower (trackable) degrees of corruption, (Money-transfer)
but not the real relevant kind of corruption as i wrote before.

I think it is possible to discredit Bitcoin as a tool for corruption.
It was possible to discredit Bitcoin as a tool for buying drugs and so on.

The underlaying sense of that argumentation is to implement Bitcoin into the existing system with new rules (Registration Duty) by creating public pressure.



legendary
Activity: 1260
Merit: 1029
June 20, 2014, 09:20:06 AM
#10
This gotta be posting bot, or someone really really not into English. Bitcoin and corruption....ppl were corrupted even before money as we know it existed, so i dont see why ppl can not be corrupted with BTC (if that was OP's question)
full member
Activity: 168
Merit: 100
June 20, 2014, 08:46:04 AM
#9
OP please stick to posting in your native dialect.
newbie
Activity: 46
Merit: 0
June 19, 2014, 05:15:20 PM
#8
could do if someone  money corruption. of the company could do until the government, however, my question whether to BTC  had a chance to do so. this could happen also!!
who could be categorized as a corruptor BTC and how anyone ?
 are included into it.  give you a reason, friend wheter malicious hackers

DUH!  Huh Tongue
hero member
Activity: 784
Merit: 501
June 19, 2014, 04:48:16 PM
#7
The only thing I understood in that was the smileys at the end  Shocked
legendary
Activity: 2730
Merit: 1288
June 19, 2014, 04:37:55 PM
#6
You can mine Orphan block, they are corrupted, so there you have BitCoin Corruption.
sr. member
Activity: 336
Merit: 250
June 19, 2014, 10:17:21 AM
#5
I also now have a headache.

Thanks, Nerazzura
sr. member
Activity: 336
Merit: 250
June 19, 2014, 10:14:26 AM
#4
hmmmmmmm

I'm speechless, Nerazzura
legendary
Activity: 1722
Merit: 1000
June 19, 2014, 09:18:08 AM
#3
Op... what the what?
sr. member
Activity: 434
Merit: 250
June 18, 2014, 01:54:00 PM
#2
What?
sr. member
Activity: 378
Merit: 250
June 18, 2014, 10:50:23 AM
#1
online currency bitcoin can basically be used for various transactions. For example, for legal transactions such as wordpress.com, Galatic virgin airways, republikhost.com, and various social donations like to wikileaks.

On the other hand, the digital currency can be used for the benefit of a greater portion of illegal internationally. Illegal acts that include money laundering, gambling, drugs, and even protitusi.
But it is possible if in the U.S. ensued with bitcoin money laundering. If there are politicians who commit this crime, the police will be very difficult to handle. Unless, if they cooperate with or exchanher bitcoin users who understand the concept of bitcoin
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