Criminality and Bitcoin - page 53. | Bitcointalksearch.org

DoublerHunter

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Quote from: Yarsk on October 24, 2017, 12:28:07 AM

Well I don't think so bitcoin can not increase the rate of criminality in a country that is highly organize, because to access bitcoin there are so many things that will be at play not like faint money that can be access easily.
The only way I think bitcoin can aid criminality is in the area of arms purchased purchasing bitcoin can be use to buy arms easily.

Bitcoin can increase the rate of criminality in a country or community because as you can see that the bitcoin is anonymous and the people can take advantage of that to use it to transact different illegal things without getting noticed by the authorities. Bitcoin is decentralized so it is very risky for the authorities to fully trust bitcoin since it has a disadvantage.

BTC AND ETH

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I DONT THINK THAT BITCOIN CAN BE NAMED AS CRIMINALITY AS PEOPLEEARN IT BY HARDWORK AND OBVIOUSLY BY WASTING THEIR INTERNET SO PLEASE DO NOT NAME BITCOIN AS CRIMINALITY.THANKS!

cjinny

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It depends on what we want to see from which side. If I personally see bitcoin can even reduce criminal losses in the streets due to drug transactions. With bitcoin, can buy drugs without the risk of meeting gangsters and threats of crime. Surely profitable for the police.

MFY151

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Quote from: Xester on May 24, 2017, 12:11:25 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.

Not really, its more likely the existence of internet because bitcoin is only a mode of payment which is used for illegal transactions in the internet. With or without bitcoins underground transactions would still continue and they will just find new mode of payment because it is easy to mask your identity and actions throughout the internet.

mdripon

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Quote from: Xester on May 24, 2017, 12:11:25 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.

Maybe offense by bitcoin. I agree with but bitcoin have very opportunity so who criminal they accept this opportunity. so to be watch out all bitcoin agency so that no offense in bitcoin side.

rhamzter

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Quote from: danggoron on October 23, 2017, 11:16:41 PM

cyber criminals use bitcoin as a crime payment currency, it happens when GOT is hacked. Anonymous bitcoin transactions make it the preferred method of payment for cybercriminals in blackmailing their targets.
the more criminals that use bitcoin, it does not mean that bitcoin has a bad effect, it is caused by the person using it. therefore, we must be wise in using bitcoin.

There's a lot of crime in the whole world, especially in digital country we can't notice this because were all busy in our own life. However if you see the news in different sites, you will see there's a lot of accounts were hacked, selling bodies thru internet in exchange of money or bitcoin, gambling it is also a crime. But no one can stop that due to lack of solution regarding with that problems, you know why? because digital world was so extensive.

Yarsk

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Well I don't think so bitcoin can not increase the rate of criminality in a country that is highly organize, because to access bitcoin there are so many things that will be at play not like faint money that can be access easily.
The only way I think bitcoin can aid criminality is in the area of arms purchased purchasing bitcoin can be use to buy arms easily.

Lasvista

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Even where. Even with the money we hold. Bad acts happen as long as money involves. The only difference is because bitcoins are easy to send without a document, your name should be necessary. Because bitcouns are decentralized and we can not do so accept these bad things.

danggoron

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cyber criminals use bitcoin as a crime payment currency, it happens when GOT is hacked. Anonymous bitcoin transactions make it the preferred method of payment for cybercriminals in blackmailing their targets.
the more criminals that use bitcoin, it does not mean that bitcoin has a bad effect, it is caused by the person using it. therefore, we must be wise in using bitcoin.

8Habits

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Quote from: Harbal on October 22, 2017, 11:52:03 AM

However, it truly is real that criminals likes bitcoin and employed it for felony goal.Not too long ago, I read Tv report in my country that law enforcement located and caught drug sellers.They bought medications in the dim internet and paid out with bitcoin.Due to the fact of this kind of studies, men and women can get extremely adverse impression about bitcoin.

Well, it really depends on how the media put an angle in their reporting about the use of bitcoin with illegal transactions. Have the media also pointed out that there are more bigger amount of money transactions involving illegal activities using fiat money?

pavelkdr

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Bitcoin has been developed for gentleman welfare.So every person should do not abuse this coin.

Harbal

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However, it truly is real that criminals likes bitcoin and employed it for felony goal.Not too long ago, I read Tv report in my country that law enforcement located and caught drug sellers.They bought medications in the dim internet and paid out with bitcoin.Due to the fact of this kind of studies, men and women can get extremely adverse impression about bitcoin.

8Habits

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Quote from: Astvile on October 17, 2017, 09:06:51 PM

I think when they say criminal activities, it really means cybercrime activities. tho cybercrime were really a hit even before bitcoin, tho it surely increased when bitcoin was released because it offers a fast transaction, and it became famous in the deepweb where most of cybercrime happens.

Aside from cyber crimes, it can also be used in offline transactions - those that are illegal (anything you can think of). However, even with fiat money, it is also apparently is happening. There is really nothing we can do about it and it is already the duty of our authority enforcers to get them and brought them to the folds of the law.

evgeniyosda

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I cannot truly comprehend men and women saying there is a url between criminality and bitcoin. Clearly, there just isn't. As one particular of the customers said previously mentioned, the criminals preserve likely. They can get paid in cash, income, gold, any useful point. Bitcoin has nothing at all do with it.

Astvile

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I think when they say criminal activities, it really means cybercrime activities. tho cybercrime were really a hit even before bitcoin, tho it surely increased when bitcoin was released because it offers a fast transaction, and it became famous in the deepweb where most of cybercrime happens.

Okuman

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As the crypt currency is a new market, it is the situation that a law to regulate a crime cannot arrange.
As Bitcoin do not create criminality, I do not have any problem sometime soon.

pavelv3

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Several criminals this kind of as terrorism and illicit drugs, they started to use the anomaly characteristic of bitcoins to illegally and spreading them.

iamzill

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Quote from: Xester on May 24, 2017, 12:11:25 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 am less so know about the criminality that occurred due to bitcoin, but I think there must be criminality that occurs because every cyber scope like this criminality will also develop along with technological advances or I'm sure of bitcoin there must be a system that can prevent the incoming criminality into it

bncbnc

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Quote from: ubeng07 on October 17, 2017, 05:20:53 AM

Quote from: lienfaye on October 10, 2017, 01:41:25 AM

Quote from: Dannaey on October 10, 2017, 12:50:41 AM

Quote from: Xester on May 24, 2017, 12:11:25 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.

Actually, crime rates nowadays are quite large. Not only because of Bitcoin. But Yes, cybercrimes are increasing in rate because of our advanced-technology, criminals are also upgrading their techniques to do crimes. I do not agree that Bitcoin is the reason behind these bad happenings. This is because of us, people who live our life with full of greed and selfishness. That is why we think of doing some kind of bad act. Bitcoin is just the object. But their are a lot of cybercrimes wherein Bitcoin is not involved.

Agree, if bitcoin has advantage it has disadvantages too and that is being an instrument for the criminals to make their bad ways be possible. but even before btc or other crypto was released, this kind of problem are already existing. any currency can be tag in crimes if theres no money involve then it will be hard for them to do their bad deed.

Everything that there is a money that are involved there are always criminality that can ever be happen not all but some are may use this for criminality hope it will be prevented by as i can see as of now the criminality because of bitcoin are not that so they are always make some good not bad things when they already know about bitcoin.

It is not right that criminality is due to bitcoin. May be bitcoin is used somewhere for criminal activity transaction but we cannot say that bitcoin is based on criminality. Fiat are also using for criminal activities so why we not blame fiat. Bitcoin is just a currency and it may be used for good and bad both activities, now it depend on the user that in what sense he want to utilize bitcoin but currently it is clear that mostly people are using bitcoin in good sense.

ubeng07

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Quote from: lienfaye on October 10, 2017, 01:41:25 AM

Quote from: Dannaey on October 10, 2017, 12:50:41 AM

Quote from: Xester on May 24, 2017, 12:11:25 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.

Actually, crime rates nowadays are quite large. Not only because of Bitcoin. But Yes, cybercrimes are increasing in rate because of our advanced-technology, criminals are also upgrading their techniques to do crimes. I do not agree that Bitcoin is the reason behind these bad happenings. This is because of us, people who live our life with full of greed and selfishness. That is why we think of doing some kind of bad act. Bitcoin is just the object. But their are a lot of cybercrimes wherein Bitcoin is not involved.

Agree, if bitcoin has advantage it has disadvantages too and that is being an instrument for the criminals to make their bad ways be possible. but even before btc or other crypto was released, this kind of problem are already existing. any currency can be tag in crimes if theres no money involve then it will be hard for them to do their bad deed.

Everything that there is a money that are involved there are always criminality that can ever be happen not all but some are may use this for criminality hope it will be prevented by as i can see as of now the criminality because of bitcoin are not that so they are always make some good not bad things when they already know about bitcoin.

Topic: Criminality and Bitcoin - page 53. (Read 31307 times)