Topic: Criminality and Bitcoin - page 46. (Read 31307 times)
I think without bitcoin the crime is already lively, illegal transactions, terrorism and so on using the bank's financial services, they use different names for each transaction so it is difficult to be tracked by the authorities. with bitcoin criminality getting perfect, but the purpose of bitcoin is not for criminals but to make it easy.
I believe cyber felony most often in bitcoin, Indeed simply because bitcoin is all about computer program and lots of people can perform their want without having correct legislation.There are lots of issues can perform via pc like deception-ting other through bitcoin.I believe the felony this very day if they're who`s doing this thing is expert felony with a understanding to complete difficult task.
US-Dollar cash is the best currency for most of the criminals) why they would not ban it?
Crime increases due to bitcoin is just nonsense - please have them show objective numbers. Criminals will continue to use any means necessary for laundering their money and committing crimes. In fact since bitcoin is a public ledger that is easily audited, it's harder for criminals to hide their tracks.
You are exactly right, Crime increases due to bitcoin is just a bad thinking.Criminals may choose that way it is just a choice like the another for few but there is no rule to do criminality only with bitcoin.
So its just a choice for them to choose, so i do recommend to earn with bitcoin and enjoy the profits with out thinking like that.
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.
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 don't think that the development itself is the reason why some criminal actions have increased in several countries, I actually think that the inexistence of regulation of cryptocurrency is the main reason of all. Governments should accept this, and start making actions to that.
Crime increases due to bitcoin is just nonsense - please have them show objective numbers. Criminals will continue to use any means necessary for laundering their money and committing crimes. In fact since bitcoin is a public ledger that is easily audited, it's harder for criminals to hide their tracks.
There is advantage and disadvantage in almost every invention in the world. Because bitcoin have added positively in transactions across the globe. However because of the easy in transaction many people will use it negatively. It all depend on individual intentions.
Bitcoin want no identity to transfer , store or deal. So that mean Its obvious that bitcoin can increase criminality. If I describe it simply, anyone can plan a criminal case and pay the criminal with bitcoin. This transaction will never be found. Black money also can store as bitcoin.
Anything has advantages and disadvantages. At present, the shortcomings of bitcoin are being found in various countries. The anonymity of bitcoin can not be denied for increasing the crime rate. Criminals can use bitcoin to carry out some illegal transactions and the government can not control it. 
I do believe that one of the very reason why bitcoin became so popular today is due to the fact that it has been used with illegal activities.
And sad to say us in this community can do nothing about this. Criminals will always find a way to make their business prosper using every way they could.
And sad to say us in this community can do nothing about this. Criminals will always find a way to make their business prosper using every way they could.
It just a reason to make bitcoin have bad image, criminal was happened before bitcoin become public money.
there is a nuance:All the major players of the market are willing to disclose information if the investigating authorities are suspicious of the operation that will be carried out by bitcoin.Thus, in the course of time, bitcoin is the most undesirable currency for drug trafficking, trafficking and other illegal activities, since investigation of all unlawful transactions is faster and easier than in centralized currencies.The main attractiveness of blockchain is detentralization
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.
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.
Yeah it is the bad side of bitcoin having use for illegal activity by some anonymous user. And i think it is being use by some drug lords in transacting their illegal activity because it is secure and fast. No identity of sender and receiver could be trace.
Agree, it will be much harder to trace owner of bitcoin address,and the transactions is very fast that they can transfer it from one account to another and another account so there will be no chance to catch the criminals.
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.
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.
Yeah it is the bad side of bitcoin having use for illegal activity by some anonymous user. And i think it is being use by some drug lords in transacting their illegal activity because it is secure and fast. No identity of sender and receiver could be trace.
The remittance of Bitcoin is fast and is cheap.
It is an advantage that BITCOIN does not have an intermediary,
but can find out a criminal as it is not a currency of the anonymity.
It is an advantage that BITCOIN does not have an intermediary,
but can find out a criminal as it is not a currency of the anonymity.
These two objectives are connected to each other and these are related to both. Many people think that bitcoin is a scam, bitcoin is illegal and many people prove that bitcoin is used in criminality and in any crime, thats why people doesnt want to try, and the other reason why government doesnt allow bitcoin because it is uswd in gambling, crime, drugs, illegal recruitings and any negative doings. Thats why these are related to each other.
It's not a new thing that we hear there are some drug cases that use bitcoin as a transaction tool because in bitcoin transactions are considered easier and certainly more secure from the police and government so that drug dealers choose bitcoin as a means of transaction. So the end of the bitcoin is very close to the crime because in technological progress not only have a positive impact but also a negative impact depends on the personality of each mawu used for good or evil.
Bitcoin has inspired yet another technology that has some in the investor world worried that it will be used for the one thing bitcoin is commonly associated with: criminal activity.
Cryptocurrencies such as bitcoin remove the need for trusted third parties from basic monetary transactions and offer anonymous (more accurately, pseudonymous) transactions between individuals. While attractive to some, these features have a dark side. Bitcoin has stimulated the growth of ransomware, money laundering, and illicit commerce
Many countries ban bitcoin for security reasons, as many bitcoins are used for criminal acts, such as the purchase of illicit goods. Criminals choose bitcoin to make transactions because the bitcoin is anonymous so it can not be tracked from whom and where the bitcoin is flowing.
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.
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.
This is biased because these high rate of criminality and illegal activities are already existing using the paper money therefore it all already been there before bitcoin appear. It just happen that the criminals are now have the options either to use the paper money or the digital currencies to their illegal activities. In order to make bitcoin to be clean in these accusations people should support the regulations thru exchanges and ICO by these bitcoin will not be surely use in criminality.
Jump to: