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Topic: Criminality and Bitcoin - page 40. (Read 31307 times)

member
Activity: 76
Merit: 10
November 19, 2017, 11:42:09 AM
the monero is not more adpater to keep his anonymity?
hero member
Activity: 644
Merit: 500
November 19, 2017, 11:40:56 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 to you somehow because bad people find easier to do their bad jobs due to the existence of bitcoins therefore this results to increasing number of cyber crimes. They take advantage on bitcoin's security aspects in doing their transactions, they now prefer more to deal with others through the cyber world because they believed that police authorithies will find harder to trace them which makes them more confident in doing their businesses. That's why even payments done in crimes like buying and selling of illegal firearms, illegal drugs and even slavery that are typically done in person-to-person meetings are now done with the help of bitcoins.

These things are very disappointing to know buy we can't escape the truth that bitcoins can also be used to do evil deeds.

Unfortunately it is very disappointing. I love everything about bitcoin and crypto currency market but knowing that dark side is also in the market makes me very sad.

that's illogical as bitcoin is also a currency so how it can avoid being use inside criminality? I don't get the point that you are disappointed mate we should consider it as another ways of introducing bitcoin to its much bigger venue the more issue that has been created to give negative feedback with this investment the more people getting ideas of good opportunity to ride with it.
newbie
Activity: 35
Merit: 0
November 19, 2017, 11:23:32 AM
 bitcoin can increase number of Criminality but this back to bad use of users not bad about bitcoin
legendary
Activity: 1106
Merit: 1001
The Decentralized TCP/IP Internet Protocol
November 19, 2017, 11:15:45 AM
In fact, we can't stop crime and money laundering. Criminals are not stupid people, they are complacent with their communications and use it to harm others, criminals are always looking for and using anything, bitcoin is an example...although bitcoins bring a lot of benefits to our lives, they also benefit criminals. A clean currency is stained.

Money and criminality is a direct relation. If you have a bitcoin then its mean you have a money and you can do anything with a money it depend on your used. If you want use your money for your criminality then you can used and if you want to use your money for good work then you can use.
Simple, you can understand we are the controller our money, Bitcoin and Dollar or other currencies are the tools to help the world have a means to transfer money. Depend on our purpose, the currency can be the evil or angel in the eye of people.
member
Activity: 88
Merit: 10
Machine Learning & AI - Trustless Ledger System
November 19, 2017, 05:34:30 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 to you somehow because bad people find easier to do their bad jobs due to the existence of bitcoins therefore this results to increasing number of cyber crimes. They take advantage on bitcoin's security aspects in doing their transactions, they now prefer more to deal with others through the cyber world because they believed that police authorithies will find harder to trace them which makes them more confident in doing their businesses. That's why even payments done in crimes like buying and selling of illegal firearms, illegal drugs and even slavery that are typically done in person-to-person meetings are now done with the help of bitcoins.

These things are very disappointing to know buy we can't escape the truth that bitcoins can also be used to do evil deeds.

Unfortunately it is very disappointing. I love everything about bitcoin and crypto currency market but knowing that dark side is also in the market makes me very sad.
member
Activity: 294
Merit: 16
November 19, 2017, 05:31:07 AM
In fact, we can't stop crime and money laundering. Criminals are not stupid people, they are complacent with their communications and use it to harm others, criminals are always looking for and using anything, bitcoin is an example...although bitcoins bring a lot of benefits to our lives, they also benefit criminals. A clean currency is stained.

Money and criminality is a direct relation. If you have a bitcoin then its mean you have a money and you can do anything with a money it depend on your used. If you want use your money for your criminality then you can used and if you want to use your money for good work then you can use.
sr. member
Activity: 1236
Merit: 252
November 18, 2017, 10:14:57 AM
Yes, it is undeniable. Bitcoin is indeed used by criminals, criminals can use bitcoin to launder money or buy drugs or firearms, and the government can not track criminals, so some countries have banned bitcoin. Believe that with the development of bitcoin, this problem will be solved. Sad
Bitcoin is not going to lead any crime because bitcoin is here to help us and its change life of thousands of people and now bitcoin is going to use in donation as well so it’s out of question that bitcoin is going to lead corruption so we need to support bitcoin and need to always promote bitcoin for its price because bitcoin I best for everyone.
full member
Activity: 1232
Merit: 186
November 18, 2017, 05:00:10 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 to you somehow because bad people find easier to do their bad jobs due to the existence of bitcoins therefore this results to increasing number of cyber crimes. They take advantage on bitcoin's security aspects in doing their transactions, they now prefer more to deal with others through the cyber world because they believed that police authorithies will find harder to trace them which makes them more confident in doing their businesses. That's why even payments done in crimes like buying and selling of illegal firearms, illegal drugs and even slavery that are typically done in person-to-person meetings are now done with the help of bitcoins.

These things are very disappointing to know buy we can't escape the truth that bitcoins can also be used to do evil deeds.
member
Activity: 357
Merit: 10
November 18, 2017, 04:38:51 AM
Maybe thats true that some countries believe on that reason. Because thats how the world is balance sometimes can do a good to those people who are jobless and not to do bad things or criminality but some times it can also be reason for them to continue their bad habbit. Because i think they are some people who used to be a Bitcoiner and they are not using their earnings on Good instead they using it on bad things like drugs or Buy anything like Guns that can pushes their limit to do more crimes and that is the reason why because Bitcoin having a bad reputation in every part of this world. So i wish to those who can earn a large amount of bitcoin i hope they will use it on Good things and not to waste on a non sense things.
member
Activity: 406
Merit: 10
November 18, 2017, 03:12:24 AM
Crime and criminal work happening all time in any where before start bitcoin.bitcoin not be used any offence.the advantage ratio of bitcoin are lot of.bitcoin always discourage people to do crime.any one do crime personally,but its not related bitcoin.
jr. member
Activity: 88
Merit: 4
November 18, 2017, 01:58:16 AM
You pinpointed it appropriately and it was inevitable. It is used by unauthorized hackers to conduct illegal tractionactions and criminal activities some time ago. This has a negative impact on the world, to be difficult to accept bitcoin in his country legally and safely. But with the slope of time and bitcoin developments such problems will be missed.
member
Activity: 214
Merit: 10
November 18, 2017, 01:46:45 AM
Criminality and bitcoin it's not the same. Maybe there is a scammer / hacker that can make a criminality assistance due to their own bad influence. But for me as far as I know.. a bitcoin can never ever make any criminality history during on that.But Surely more assurance to create.
sr. member
Activity: 438
Merit: 250
November 18, 2017, 01:30:27 AM
Police should stop kidding people with such kind of news. Criminals do crimes mostly because of money, be it BTC, USD whatever. I think the purpose of police doing that is that govs want to restrict BTC somehow.
full member
Activity: 392
Merit: 100
November 16, 2017, 10:23:29 PM
I don't believe that. When you already have your money and can enjoy life because of bitcoin. What's the point of doing crime.
full member
Activity: 156
Merit: 100
November 16, 2017, 10:03:23 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.
What i want to say is ,i doubt it because every technology must have a good side and the bad side it's all deppends on the wearer lest do good and positive thinks because we will reap it in the future some criminality that exist in cyberspace such as ransomeware already existed before bitcoin created so bitcoin can not be blame in this case.
member
Activity: 168
Merit: 10
Privacy is freedom!
November 16, 2017, 05:42:41 PM
bitcoin got his first big  gains only by the usage from criminals in the darknet !
thats the reason why bitcoin got so popular in the early times.
newbie
Activity: 37
Merit: 0
November 16, 2017, 05:36:46 PM
mind it good or bad, but deepmarkets made most of bitcoin's popularity in it's early age  Cheesy imo
member
Activity: 322
Merit: 10
November 16, 2017, 10:45:07 AM
The internet and Bitcoin are just devices that 'bad guys' and 'good people' can use to be filled with more people in the 'good people' category.
I think it’s not good when someone is using bitcoin for crime or foe any bad things because when you study bitcoin so it’s actually help humanity and people are using it for their daily expanse and some of them are using it for their future so I will advise to everyone no need to disgrace bitcoin and try to help bitcoin for his bright future.
hero member
Activity: 994
Merit: 503
November 16, 2017, 09:17:54 AM
Yes, it is undeniable. Bitcoin is indeed used by criminals, criminals can use bitcoin to launder money or buy drugs or firearms, and the government can not track criminals, so some countries have banned bitcoin. Believe that with the development of bitcoin, this problem will be solved. Sad
Never, even the government have permission to control the FIAT system, but why do the criminal still use FIAT for their crime?
While Bitcoin is a currency can not controlled by anyone, it is really good for the crimial use this currency for crime.
member
Activity: 322
Merit: 10
November 15, 2017, 08:54:02 AM
Bitcoin can be used as a medium to support criminal acts in violation of the law, because in every transaction anonymous folds will only show binary addresses without displaying the identity of the sender and the recipient, this can only be prevented by the provision of legal rules governing bitcoin and its transactions. But so far there are not many countries that have these rules, even most countries block bitcoin.
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