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Topic: Criminality and Bitcoin - page 4. (Read 31307 times)

drm
legendary
Activity: 1176
Merit: 1005
April 03, 2018, 12:42:53 PM
https://www.deepdotweb.com/2016/01/23/bitcoin-playing-an-increased-role-in-crime-europol-says/

Would you believe that the existence of bitcoin has increased the number of criminality in  some countries in the world. This is the issue that was being thrown by the EuroPol and the UK Metropolitan Police. According to them bitcoin has played a huge role on the increasing criminality in their area. They added that a huge number of cybercriminals were using bitcoins in their activities.

This just shows that as bitcoin develops both advantages and disadvantages will tag along.
I doubt it. I don't think bitcoin will lead to a big increase in crime. I believe that most criminals still use fiat money as a crime. Only a small number of criminals use bitcoin, which does not affect the crime rate. But most people don't know much about bitcoin, and they hear too much bad news about bitcoin, which leads people to blame bitcoin for the rise in crime.

That's why it's so strange when people or officials try to emphasize on criminality and bitcoin.
Maybe they should look at all the shit banks do, bail out anyone?
newbie
Activity: 78
Merit: 0
April 03, 2018, 12:22:47 PM
https://www.deepdotweb.com/2016/01/23/bitcoin-playing-an-increased-role-in-crime-europol-says/

Would you believe that the existence of bitcoin has increased the number of criminality in  some countries in the world. This is the issue that was being thrown by the EuroPol and the UK Metropolitan Police. According to them bitcoin has played a huge role on the increasing criminality in their area. They added that a huge number of cybercriminals were using bitcoins in their activities.

This just shows that as bitcoin develops both advantages and disadvantages will tag along.
I doubt it. I don't think bitcoin will lead to a big increase in crime. I believe that most criminals still use fiat money as a crime. Only a small number of criminals use bitcoin, which does not affect the crime rate. But most people don't know much about bitcoin, and they hear too much bad news about bitcoin, which leads people to blame bitcoin for the rise in crime.
member
Activity: 333
Merit: 10
Lifestyle & Wellness Platform
April 03, 2018, 12:16:58 PM
https://www.deepdotweb.com/2016/01/23/bitcoin-playing-an-increased-role-in-crime-europol-says/

Would you believe that the existence of bitcoin has increased the number of criminality in  some countries in the world. This is the issue that was being thrown by the EuroPol and the UK Metropolitan Police. According to them bitcoin has played a huge role on the increasing criminality in their area. They added that a huge number of cybercriminals were using bitcoins in their activities.

This just shows that as bitcoin develops both advantages and disadvantages will tag along.
Yes, in my country Bitcoin is banned by the government but many people want to participate in this currency trading because the returns are very high, with the current green market situation likely to be similar. The hybrid of these coins is very developed.
sr. member
Activity: 518
Merit: 250
April 03, 2018, 11:25:40 AM
When it comes to technology most of us are fund and aware of that even in the criminalities happen in our society and even in Bitcoin.Some says that BTC are used to fund criminals to use wrong ways.But we who knows more about Bitcoin must aware the good features of it and how it help people in earning money.
the use of bitcoin depends on each of its users, if they use it for illegal purposes or finance criminal actions, of course the action is unlawful and will be punished, so many people misunderstand about bitcoin because of such useless use, but set it aside all, we better understand about bitcoin, they should be more knowledgeable in seeing bitcoin, there are so many benefits to be gained, if we can use it well and utilize it, behind the positive side there will be a negative side like two sides of the coin and depends from each person in their use, the result will return to themselves
Bitcoin has no fault in its use. Satoshi Nakamoto created this currency with the goal of making the world economy independent, no longer governed by the government and its user will decide the future of Bitcoin. You have to remember that the nature of Bitcoin is clearly against what the current monetary system is being used. The government does not like Bitcoin because of this. Therefore, they want to use criminal to make Bitcoin become worse in the thinking of many people on the world. A perfect scenario to reduce the growth of Bitcoin.
newbie
Activity: 26
Merit: 0
April 03, 2018, 10:04:19 AM
https://www.deepdotweb.com/2016/01/23/bitcoin-playing-an-increased-role-in-crime-europol-says/

Would you believe that the existence of bitcoin has increased the number of criminality in some countries in the world? This is the issue that was being thrown by the Europol and the UK Metropolitan Police. According to them, bitcoin has played a huge role in the increasing criminality in their area. They added that a huge number of cybercriminals were using bitcoins in their activities.

This just shows that as bitcoin develops both advantages and disadvantages will tag along.
The negative impacts of the existence of bitcoin one of them are for crime because of its bitcoin nature is anonymous, but in my opinion, it is an issue that is developed so that bitcoin falls. Maybe there are some who use bitcoin for the crime but the number is not much.
newbie
Activity: 210
Merit: 0
April 03, 2018, 10:01:50 AM
I think bitcoin really helps financially that's the good side of bitcoin but it can also have a negative impact because bitcoin access that can be said to be free it refers to the easy access of funding for terrorism activities
newbie
Activity: 83
Merit: 0
April 03, 2018, 09:52:44 AM
regardless of what the issues are, criminals will always find ways to make bad moves in anything they do. crypto itself should not link to any criminality but people always do that to be able to make it look dirtier in the sight of those who are not stepping into this world yet. we do not need to link it to any criminality cause people might get scared about bitcoin. let's introduce to them that bitcoin is a an opportunity for us to stay away from crimes.
newbie
Activity: 27
Merit: 0
April 03, 2018, 09:47:09 AM
https://www.deepdotweb.com/2016/01/23/bitcoin-playing-an-increased-role-in-crime-europol-says/

Would you believe that the existence of bitcoin has increased the number of criminality in  some countries in the world. This is the issue that was being thrown by the EuroPol and the UK Metropolitan Police. According to them bitcoin has played a huge role on the increasing criminality in their area. They added that a huge number of cybercriminals were using bitcoins in their activities.

This just shows that as bitcoin develops both advantages and disadvantages will tag along.
I agree with your statement that the number of criminality has increased in some countries in the world. And maybe several of the were using bitcoin as a part of their acton. But I am not agree that it was because of bitcoin, It is not fair when we say that bitcoin is a role of the increasing criminality, how could you blame a thing as a role of increasing criminality. It makes no sense.
sr. member
Activity: 406
Merit: 251
April 03, 2018, 09:41:56 AM
When it comes to technology most of us are fund and aware of that even in the criminalities happen in our society and even in Bitcoin.Some says that BTC are used to fund criminals to use wrong ways.But we who knows more about Bitcoin must aware the good features of it and how it help people in earning money.
the use of bitcoin depends on each of its users, if they use it for illegal purposes or finance criminal actions, of course the action is unlawful and will be punished, so many people misunderstand about bitcoin because of such useless use, but set it aside all, we better understand about bitcoin, they should be more knowledgeable in seeing bitcoin, there are so many benefits to be gained, if we can use it well and utilize it, behind the positive side there will be a negative side like two sides of the coin and depends from each person in their use, the result will return to themselves
newbie
Activity: 45
Merit: 0
April 03, 2018, 03:00:29 AM
Criminality in each country was existing before exist but if we think that criminality was using bitcoin it is possible because if you want to transact with a big amount of money it is applicable for criminality so that no one can say that no one can say that bitcoin cant use for criminality.
newbie
Activity: 12
Merit: 0
April 03, 2018, 02:53:47 AM
Criminality is older then bitcoin. Maybe it just make transaction anonymous and easier for them. But they will not quit criminality if bitcoin banned or controlled.
newbie
Activity: 134
Merit: 0
April 03, 2018, 02:52:12 AM
Honestly in my own view to that kind of matter is that we can't avoid it. Criminals will always find a way to take advantage of something in this case it is the security and privacy of Bitcoin. Now it is not bitcoin fault because bitcoin is not built for criminal activities in the first place. Bitcoin created for everyone who can use it.
full member
Activity: 528
Merit: 100
April 03, 2018, 02:50:31 AM
https://www.deepdotweb.com/2016/01/23/bitcoin-playing-an-increased-role-in-crime-europol-says/

Would you believe that the existence of bitcoin has increased the number of criminality in  some countries in the world. This is the issue that was being thrown by the EuroPol and the UK Metropolitan Police. According to them bitcoin has played a huge role on the increasing criminality in their area. They added that a huge number of cybercriminals were using bitcoins in their activities.

This just shows that as bitcoin develops both advantages and disadvantages will tag along.
Some of the governments are saying that the criminality is increasing while the bitcoin is growing. The criminality increased in some countries because of the bitcoin. Bitcoin has also disadvantages and it is the reason why many governments are implementing regulations about digital currencies.
newbie
Activity: 84
Merit: 0
April 03, 2018, 02:45:09 AM
https://www.deepdotweb.com/2016/01/23/bitcoin-playing-an-increased-role-in-crime-europol-says/

Would you believe that the existence of bitcoin has increased the number of criminality in  some countries in the world. This is the issue that was being thrown by the EuroPol and the UK Metropolitan Police. According to them bitcoin has played a huge role on the increasing criminality in their area. They added that a huge number of cybercriminals were using bitcoins in their activities.

This just shows that as bitcoin develops both advantages and disadvantages will tag along.

Bitcoin can be an improved version of the HYIP so in fact there is, I think it's not long, and the HYIPs will start to rule the world again!
newbie
Activity: 91
Merit: 0
April 03, 2018, 02:43:30 AM
Bitcoin is not a criminal tool. I really don't think we can't stop criminals from being criminals, they use fiat money just like they use crypto.
newbie
Activity: 123
Merit: 0
April 03, 2018, 02:21:52 AM
Bitcoin is not a criminal tool, it is a currency like any other and criminals will always find a way to do the nefarious acts they want with or without bitcoin.
newbie
Activity: 42
Merit: 0
April 03, 2018, 02:10:01 AM
bitcoin is one of the world's juiciest prizes for hackers. there must be thousands or tens of thousands who've tried to break it, let alone governments and banks, and they all went away with their heads bowed.

this forum would not still exist if bitcoin had been cracked. if it is we'll sure as hell know about it.
member
Activity: 75
Merit: 10
📶Decentralized free Wi-Fi📶
April 03, 2018, 01:38:47 AM
Criminality, especially cybercrime, has always been tied to currency. The most popular currency is the dollar. This has always been the goal of scammers. But the dollar lives. Why are bitcoins accused of such things?
newbie
Activity: 82
Merit: 0
April 03, 2018, 01:34:34 AM
Is caused by the large quantity of men and women who believe that Bitcoin is anonymous, when in simple fact Bitcoin is so opposed to it - all transactions Bitcoin clear and every person in the planet can see the ongoing Bitcoin transaction. Folks could not be ready to link a particular personal id to a Bitcoin transaction immediately (this is why occasionally Bitcoin is also known as pseudo anonymous), but if they uncover it, then they can see all the transactions you have completed on the Bitcoin community. This is why Bitcoin is the incorrect way if you use it for items that are not correct.
newbie
Activity: 84
Merit: 0
April 03, 2018, 01:22:45 AM
Criminality is worse than bitcoin for the reason that it is against the law and it is immoral. Despite the fact that there are already imposed laws, there are people who still commit crimes and may harm anyone. On the other hand, bitcoin can't harm people in some aspects.
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