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Topic: Criminal life is easier (Read 470 times)

jr. member
Activity: 574
Merit: 2
October 06, 2018, 05:03:04 PM
#67
I’m not really sure crypto currency enhances criminal life
The biggest factor I guess is money laundering

Crypto currency makes it easy for governments officials to move a large sum of money without trace
And I personally think that’s why the sec troubles crypto currency
jr. member
Activity: 238
Merit: 2
October 06, 2018, 05:00:32 PM
#66
How do you think: does crypto make criminal life much easier? We all know that criminals use crypto to sell drugs, guns, people and everything else. Did crypto make doing such things easier? Earlier criminals had to think how to keep their anonymity and get paid, how launder their money, how to not get catched with this. But now they can just use crypto and all the headache about this financial troubles passed away. Of course there is much bigger positive points of crypto and not every user of crypto is a criminal, but anyway are you worried about this? Criminals also worsen the reputation of crypto that is not really stable itself.
Indeed it is true it is. and even for the reason that no doubt many countries is also quite worried about crypto and until now not been able to receive or legalize crypto for their country. However, when just looking at the bad side of well deserved less so because even the existing benefits of crypto is also quite a lot. technological advances brought by the crypto should also be seen as a good thing and could be considered for joint progress.
sr. member
Activity: 454
Merit: 251
October 06, 2018, 02:48:56 PM
#65
How do you think: does crypto make criminal life much easier? We all know that criminals use crypto to sell drugs, guns, people and everything else. Did crypto make doing such things easier? Earlier criminals had to think how to keep their anonymity and get paid, how launder their money, how to not get catched with this. But now they can just use crypto and all the headache about this financial troubles passed away. Of course there is much bigger positive points of crypto and not every user of crypto is a criminal, but anyway are you worried about this? Criminals also worsen the reputation of crypto that is not really stable itself.
Criminals or bad people will do everything just to earn good money, so i believe that is true that is why a lot of countries are considering cryptocurrency is a illegal because it is used in crimes or illegal activities.
jr. member
Activity: 280
Merit: 1
October 06, 2018, 02:32:30 PM
#64
Criminals often use those cryptocurrencies (Bitcoin in the shadow part of the Internet for example),transactions in which are transparent and can be tracked, which should make life easier for law enforcement agencies when searching for criminals. And imagine the usual Fiat money and how much they purchased illegal products, and cash is impossible to track. So the problems are not as serious as you can imagine.
jr. member
Activity: 182
Merit: 2
October 06, 2018, 02:22:22 PM
#63
Unfortunately that is true,but you may need to consider that the development of technology serve both side "goodness" and "evil", this the world Sad
full member
Activity: 448
Merit: 100
October 06, 2018, 02:04:12 PM
#62
the world of crime can happen anywhere in real life or advanced technology easily. crypto is a blockhain system to invest and trade all products worldwide, some people use it in the wrong way to smother goods that are prohibited by the state, therefore crypto must be better security system so as not to be able to cheat in the trade business. we must be vigilant with the mode of crime in the advanced era as it is now.
full member
Activity: 448
Merit: 100
October 06, 2018, 01:31:04 PM
#61
How do you think: does crypto make criminal life much easier? We all know that criminals use crypto to sell drugs, guns, people and everything else. Did crypto make doing such things easier? Earlier criminals had to think how to keep their anonymity and get paid, how launder their money, how to not get catched with this. But now they can just use crypto and all the headache about this financial troubles passed away. Of course there is much bigger positive points of crypto and not every user of crypto is a criminal, but anyway are you worried about this? Criminals also worsen the reputation of crypto that is not really stable itself.

Most of the scams that happen in the world are largely in fiat. The notion that crypto has increased crime is like a rumor .  It is true that we have scams in the crypto space but it easier to track criminals in the blockchain than it is to track criminals with fiat currency
jr. member
Activity: 154
Merit: 1
October 06, 2018, 01:19:01 PM
#60
of course not. all anonymity is a conditional concept because if you want to withdraw money from the account, unfortunately you can get to the core of it and see that you have illegally transferred funds, etc. so in terms of anonymity, you need to be very careful
full member
Activity: 476
Merit: 100
October 06, 2018, 01:13:43 PM
#59
I don't think about it at all. Crime existed before the creation of cryptocurrency. And I do not think that this will somehow affect the future of cryptocurrency. According to your logic, fiat money is to blame for the fact that nakrotik, weapons, etc. are sold. The people themselves are to blame.
member
Activity: 406
Merit: 11
October 06, 2018, 01:08:46 PM
#58
Criminals are using crypto as their payment method. But before crypto still they commit crimes and other illegal things.So if no crypto in future, still they will be able to make crimes.So crypto not make their life easier.

Ofcourse, we cannot change their intentions because they come here only with shit mind to rob. They don't go with legal things and their thoughts will always be negative. Digital currency plays a big role in criminals life.
hero member
Activity: 625
Merit: 500
October 06, 2018, 12:53:19 PM
#57
How do you think: does crypto make criminal life much easier? We all know that criminals use crypto to sell drugs, guns, people and everything else. Did crypto make doing such things easier? Earlier criminals had to think how to keep their anonymity and get paid, how launder their money, how to not get catched with this. But now they can just use crypto and all the headache about this financial troubles passed away. Of course there is much bigger positive points of crypto and not every user of crypto is a criminal, but anyway are you worried about this? Criminals also worsen the reputation of crypto that is not really stable itself.
criminals won't be happy with crypto. i think that kind of technology isn't really convinient for them. cash is so much easier to obtain and it is really new, they will have to use their brain
full member
Activity: 462
Merit: 100
October 06, 2018, 05:10:03 AM
#56
I think that cryptocurrencies have really made life much easier for many people associated with crime, as now the issues related to where the money comes from may disappear.
sr. member
Activity: 1008
Merit: 355
October 06, 2018, 04:57:53 AM
#55


As of now, there is a possibility that many criminals are using cryptocurrency in dealing with their customers and business partners however according to many sources this is not so significant if we have to compare this with their transactions using the normal fiat money. And I am sure that many of these criminals are also wary about the future implications if they will go 100% cryptocurrency. This is one reason why regulations should be in place with cryptocurrency so that criminals will not be encouraged to utilized cryptocurrency in their illegal business and so we can limit the damage to their industry posed by criminal transactions. We should strongly note that these problems and these illegal activities had have been there for decades and cryptocurrency is not the reason why they are existing and even if we are stopping cryptocurrency they will still do their bad business.
hero member
Activity: 1904
Merit: 510
October 06, 2018, 04:44:44 AM
#54
How do you think: does crypto make criminal life much easier? We all know that criminals use crypto to sell drugs, guns, people and everything else. Did crypto make doing such things easier? Earlier criminals had to think how to keep their anonymity and get paid, how launder their money, how to not get catched with this. But now they can just use crypto and all the headache about this financial troubles passed away. Of course there is much bigger positive points of crypto and not every user of crypto is a criminal, but anyway are you worried about this? Criminals also worsen the reputation of crypto that is not really stable itself.


this is just your assumption, look at the current market situation is very unstable so there are various possibilities to involve crime, especially in the sale of drugs. logically, one must have knowledge to be able to transact via crypto and the process is quite complicated.
in essence, crime is always everywhere, especially in our real life.
member
Activity: 470
Merit: 12
October 06, 2018, 04:27:09 AM
#53
There is no way how can crypto be more useful for criminals than cash. It is unstoppable and untraceable, so you have no idea who was an owner of that particular banknote and what has he traded it with. In crypto, blockchain keeps all information about every single transaction that has ever happened. If I am a criminal, I would not risk that someone will expose my address and your contacts would become very vulnerable. In my opinion, crypto brings many more positive effects than negative, but sadly, crypto does not have the greatest reputation among the people right now. Trust is something that we have to build for years and even though it never might be enough for some and you can lose it within a second due to the situation you were not even responsible for (I am looking at you, Bitconeeeeeect!). Neverending process full of compromises is what we should apply if we want to become a successful field among others  Wink.
full member
Activity: 588
Merit: 104
October 05, 2018, 07:08:43 PM
#52
I think the opposite, that crypto transactions are transparent, trackable  and you cannot hide anything, while with Fiat you cannot prove.
I am not saying that criminals are  not using crypto, but if the authorities wants to catch them it is easier if they are using crypto.(trackable transactions, IP adreses, Mobile GPS tracking ).
And at some point they have to convert crypto into Fiat and it can be done through exchanges and identification.
member
Activity: 322
Merit: 10
homt.net
October 05, 2018, 10:00:02 AM
#51
How do you think: does crypto make criminal life much easier? We all know that criminals use crypto to sell drugs, guns, people and everything else. Did crypto make doing such things easier? Earlier criminals had to think how to keep their anonymity and get paid, how launder their money, how to not get catched with this. But now they can just use crypto and all the headache about this financial troubles passed away. Of course there is much bigger positive points of crypto and not every user of crypto is a criminal, but anyway are you worried about this? Criminals also worsen the reputation of crypto that is not really stable itself.
We can not deny that cryptocurrency really give so manu advantages for criminal. Because bitcoin really make the transaction more easier. Bitcoin also hard to be hack. All the criminal really get the good side of it whether their activities are bad for other people.  But it is still based on the user. The good and bad things will always accour whether cryptocurrensy is existing or not.
newbie
Activity: 68
Merit: 0
October 05, 2018, 09:05:16 AM
#50
With cryptocurrencies there are fewer chances of getting caught with money transfers. For most drug lords I don't think they are really interested in cryptocurrencies, bitcoin specifically.
jr. member
Activity: 448
Merit: 1
October 05, 2018, 08:57:18 AM
#49
How do you think: does crypto make criminal life much easier? We all know that criminals use crypto to sell drugs, guns, people and everything else. Did crypto make doing such things easier? Earlier criminals had to think how to keep their anonymity and get paid, how launder their money, how to not get catched with this. But now they can just use crypto and all the headache about this financial troubles passed away. Of course there is much bigger positive points of crypto and not every user of crypto is a criminal, but anyway are you worried about this? Criminals also worsen the reputation of crypto that is not really stable itself.
These are fairy tales for silly people that cryptocurrency makes criminal life much easier. Before cryptocurrency was invented, the dollar and other currency calmly and easy being used in the criminal world and what somebody spoke about that such often as about crypto? No. That's why I think such fairy tales designed to hold back cryptocurrency development and its introducing
jr. member
Activity: 266
Merit: 1
October 04, 2018, 03:59:59 PM
#48
Undoubtedly, the cryptocurrency has untied the hands of many criminal enterprises. The transfer of money has become impossible to track. The worst of this is that the cryptocurrency is used by bandits and terrorists. But this future it makes life easier not only for the good guys but also for the bad guys.
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