Topic: Bitcoin Are Now Used in Crimes - page 3. (Read 13102 times)
Criminals will make a way to make crimes. Since, bitcoin is an online transaction,no one could trace the money that being transac in bitcoin. Maybe that is the reason why the government of some countries ban bitcoin because they don't want people abused and made illegal transactions using bitcoin.
Yeah that's the biggest reason why a lot of government doesn't want bitcoin or other digital currencies but I don't think that they can ban bitcoin or other crypto currencies out there, maybe they can make rules and regulations on how to use digital currencies.
A lot of crimes are now being very smart in different ways. This is one of the reasons why some governments are having doubts whether or not to adopt bitcoin. we all are making illegal transaction because bitcoin is virtual currency. So if our government can't control bitcoin, hen they will just acknowledge it as illegal and wont accept it. Btc is becoming a multi-million dollar investments yet there are more internet protocols to be followed than more than before.BTCBTC
Crimes are now increasing in a smart way,some of people are using BTC for crime but it is not good for us..many people think that BTC is not good for using it in crime.We have to keep far for using BTC in crime.
The most efficient crime anyone can do through bitcoin is money laundering and only because of this reason many countries are banning bitcoins as their is no link between bitcoin and any local bank so money laundering is the most easiest through bitcoins.
I think no one is using bitcoin anymore because it is not wise to use bitcoin to transfer money.
It is easy for the government to track the money, and other anonymous tokens, such as tokenpay, may be a better channel for transfers.
It is easy for the government to track the money, and other anonymous tokens, such as tokenpay, may be a better channel for transfers.
Yes, nowadays it’s being used in crime, they buy and sell online and pay by bitcoin. Because it’s untraceable. So police can’t get clue to caught them. I think it’s dangerous.
It will be dangerous depending on the person who are using bitcoins. Bitcoin is a digital currency and it can be used on different payment method online depending on the store but some of the people are using it for drug laundering and any illegal activities, in this case government are worried about their country.
Crime related to the crypto currency is a relatively new phenomenon in the world of cybercrime. There is no single approach to the classification of crypto-currencies and settlement of transactions with them. Most likely, we are talking about cashing money when funds were withdrawn to counterfeit accounts, and then withdrawn through ATMs. Here bitkoyn was just an instrument.
Because of some Unique features like anonymity and decentralization, BTC transactions can't be detected. This helps the criminals to make a financial transaction easily and quickly without much efforts. This is the biggest threat of BTC usage. Govt. also taking this issue more seriously now, and therefore either want to regulate the BTC Transaction or BAN it to remain safe.
Crimes are now increasing in a smart way,some of people are using BTC for crime but it is not good for us..many people think that BTC is not good for using it in crime.We have to keep far for using BTC in crime.
The most efficient crime anyone can do through bitcoin is money laundering and only because of this reason many countries are banning bitcoins as their is no link between bitcoin and any local bank so money laundering is the most easiest through bitcoins.
Crimes are now increasing in a smart way,some of people are using BTC for crime but it is not good for us..many people think that BTC is not good for using it in crime.We have to keep far for using BTC in crime.
Even the internet is used for crimes far worse,
I guess my point is it depends on how you use
a particular service. Just because it is used in
crimes or money laundering doesn't mean it
should not be used.
But instead we should place checks on it or
further strengthen it to minimize the crimes
I guess my point is it depends on how you use
a particular service. Just because it is used in
crimes or money laundering doesn't mean it
should not be used.
But instead we should place checks on it or
further strengthen it to minimize the crimes
I don't have a doubt on this! if a man or a millionaire wants to hire someone to kill people that he hates most I would rather go to bitcoin and make a transfer as no documents will make him connected to the crime.
bitcoin is one of the most secure transactions that your identity will be kept forever!
bitcoin is one of the most secure transactions that your identity will be kept forever!
I love it ho mainstream media trys to get the image down from bitcoin with news like this. BUt i can tell you one thing: The Criminals are using FIAT money too for crimes! Shocked? I can tell you more: Some criminals are using kitchenknife for crimes 
Cmon people, you can use everything for bad stuff, so dont think if bitcoin or oter cryptocurrencies dont esxist, they would be less crimes on this planet 
Cmon people, you can use everything for bad stuff, so dont think if bitcoin or oter cryptocurrencies dont esxist, they would be less crimes on this planet
Today I read an article in which this information is refuted. On criminal transactions accounted for 1 percent of the total. This is a meager number. So linking bitcoin and crime is irrelevant.
Yes, nowadays criminals are also uses bitcoin to perform a crime.It is very bad.Some big criminals accept bitcoin as their payment.So we have to take a proper step to close this system and established a crime free city.
To be honest.. Yes....
Some guys buying membership to download movies or series of video on porn sites.
And some of them are proud of doing it.... Honestly it's a crime since it's not monitored properly they can just sell it to others, some possibilities also is they will offer it to minors....
Some guys buying membership to download movies or series of video on porn sites.
And some of them are proud of doing it.... Honestly it's a crime since it's not monitored properly they can just sell it to others, some possibilities also is they will offer it to minors....
Bitcoin like the dollar is used by criminals and yet not once has the dollar been called into question because of that ...
Also please beaware of the scams that the people on the darker side dong using the company legit names and acting as customercare and stealing the coins,as much as the technology awareness the HOLDERS need to be aware of the security of the coins !
Many have said that bitcoin during its early ages wouldn't have become popular if not for the use of it in crimes.The refore it is absolutely true to say that bitcoin is indeed used in crimes not only in the present day.
Dollar use in crimes. paypal use in crimes and bitcoin use in crimes.
people use dollar in crimes more than using bitcoin.
people being bad when they hiding them ID.
people use dollar in crimes more than using bitcoin.
people being bad when they hiding them ID.
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