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Topic: Criminality and Bitcoin - page 6. (Read 31293 times)

jr. member
Activity: 49
Merit: 5
April 01, 2018, 01:33:25 PM
Actuallly we cannot deny the possibility that bitcoin is being used or being linked to criminality. These is one of the reasons why some countries look at bitcoin as a treath to their government. Any other currencies are for sure linked to criminality not only bitcoin.
sr. member
Activity: 728
Merit: 250
April 01, 2018, 01:24:11 PM
I don't know about real life, but in movies recently all the criminals became hackers that since childhood learn bitcoin Grin I hope this not happening in real world
member
Activity: 280
Merit: 10
April 01, 2018, 01:08:54 AM
i doubt it.
criminal activities were happening even before bitcoin. for example the ransomware that everyone is talking about these days have been around a very long time before bitcoin was created!

and besides since bitcoin doesn't offer real anonymity it can not really help the criminals as much as things like hard cash helps them.

Criminal Activities are always happening in the world, it is done everyday in our world. And with bitcoin, it is more easy to do some transactions to buy something without knowing who you are and where you are. I think they are not using bitcoin, but they are more like abusing the use of bitcoin

As long as it's provide more positive things in the market I think many people are still want to support cryptocurrency bad people need always find a way to continue their vices but for those good people out there want to share what bitcoin brings positive development in the community they always talked about it.
jr. member
Activity: 125
Merit: 2
April 01, 2018, 01:07:07 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.
it can not be denied if bitcoin is widely misused as a crime tool. but we have to go back to see what is bitcoin? A virtual money. 100% of these are wrong perpetrators, not the tools. If we can all use bitcoin well and correctly I do not think there will be any more crimes like this.
member
Activity: 70
Merit: 10
April 01, 2018, 12:45:02 AM
I think their is some connection about btc and criminal cases rather their is true and many connections about btc and criminality, because bitcoin has no tax and no fee people wanted to use it in a bad way,and i think that is the other reason why other countries banned bitcoin and that is the biggest disadvantage of btc. It is used for drugs, illegal recruits and other, thats why it is very crucial.
full member
Activity: 756
Merit: 102
April 01, 2018, 12:41:35 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 really increase the criminal rate of a country because you can use cryptocurrency for illegal activities but they are just the same as fiat, the different is just bitcoin is digital and that is the reason why they should not ban bitcoins because it helps poor people to get well in life.

bitcoin and fiat are the same because both currency can be used in illegal activites however bitcoin is the most prefered by criminals because bitcoin is anonymous and transparent. they cant posibly be  caught if they use bitcoin not unlike to fiats that they can easily be traced whenever they used thier credentials and other details such as finger print and face i.d , that is also the reason on why bitcoin recieved a lot of negative feedbacks from the public.
newbie
Activity: 101
Merit: 0
April 01, 2018, 12:30:56 AM
i doubt it.
criminal activities were happening even before bitcoin. for example the ransomware that everyone is talking about these days have been around a very long time before bitcoin was created!

and besides since bitcoin doesn't offer real anonymity it can not really help the criminals as much as things like hard cash helps them.

yes I agree with you. criminal activities were happening even before bitcoin. it can be happen in every where and eveytime.
newbie
Activity: 32
Merit: 0
April 01, 2018, 12:22:50 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.
full member
Activity: 364
Merit: 100
April 01, 2018, 12:07:08 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 really increase the criminal rate of a country because you can use cryptocurrency for illegal activities but they are just the same as fiat, the different is just bitcoin is digital and that is the reason why they should not ban bitcoins because it helps poor people to get well in life.
member
Activity: 168
Merit: 10
March 31, 2018, 08:49:58 AM
Although in a certain way, crime has always existed in all possible ways, and now bitcoin can be used for malicious purposes because of its anonymity, there are few people compared to big criminals who handle everything necessary to obtain good profits from the BTC. Everything is depends, not in all cases would accept this currency for a crime.
member
Activity: 168
Merit: 10
March 31, 2018, 08:47:52 AM
Bitcoin is arguably a novelty that is why regulation enforcement towards crime involving bitcoin has not acquired much focus. So, the criminals can even now check out it. But I'm certain, quicker or later, as the number of crimes involving bitcoin increases, as system lawmakers will take motion by applying new rules to ensnare the criminals.
member
Activity: 168
Merit: 12
March 31, 2018, 08:44:52 AM
There will always rise and bad side, because the people who makes the bad side rise, they benefits from it which give the novice who does not know about the good done will make them only see the bad part of the thing made. This is not only in bitcoin, and in technology.
newbie
Activity: 70
Merit: 0
March 29, 2018, 06:05:27 AM
criminal activity is a common thing on the internet or the real world. how to prevent only the personal security of each
full member
Activity: 336
Merit: 121
March 29, 2018, 06:00:42 AM
I don't trust that crooks utilize bitcoin. How might they got an enthusiasm for a web administer cash while the majority of fear monger and culprits lean toward money over electronic cash? Be that as it may, at that point I acknowledge there is digital criminal which usually called a programmer. Perhaps their high IQ drives them to utilize digital forms of money because of its secrecy and advancement. Bitcoin open ups the entryway for those offenders to lead administrations through bitcoin. I think this is leeway at any rate some real people bolster bitcoin even they utilized as a part of illicit exercises. It is exceptionally troublesome if online stores and wholesalers just utilize their coins for exchanges.
legendary
Activity: 3220
Merit: 1344
Leading Crypto Sports Betting & Casino Platform
March 29, 2018, 01:24:50 AM
I heard that a huge amount of narcotics passes through bitcoin and other cryptocurrency.

The vast majority of the drug trade is still conducted using fiat cash. And the major drug cartels around the world have unholy alliances with the banking giants to launder their money. Recently, there was a scandal involving the Mexican drug cartels and the HSBC bank.
member
Activity: 204
Merit: 11
March 29, 2018, 01:19:33 AM
We all know, the bitcoin hype started with the darkweb. So yes, many criminals used bitcoin for anonymous transaction to sell and buy ilegal stuff. Thats why bitcoin got so hyped and get such a high price. So trader saw these price trend and start buying bitcoins and trading with it. But you cant say bitcoin encourage criminality. You know what really encourage criminality? Thats people. People are using all kind of stuff for their ilegal activities. So you can not judge the things that are invented for normal people.
sr. member
Activity: 476
Merit: 250
March 29, 2018, 01:04:13 AM
criminals and bitcoins are now indispensable as they are made into global issues that cause the price of cryptocurrency to decline. the government should be able to give an emphasis on bitcoin users not to be on the criminal track and to use bitcoin for criminal matters.
newbie
Activity: 140
Merit: 0
March 29, 2018, 01:02:23 AM
It turns out that the dollar is being used by more criminals, most of which have more to do with paper money.

People who use money to pay for drugs, gun smuggling can use bitcoin.

All currencies can commit crimes.
full member
Activity: 348
Merit: 100
March 28, 2018, 10:16:44 PM
     While Bitcoin is said to be anonymous and decentralized digital currency Bitcoin is truly not having a complete anonymity since the whole history of Bitcoin users transaction is visible to its users so how can we say that Bitcoin can be used for criminal activities. Before the introduction of Bitcoin was there any criminal activities not happened anywhere in this world ? So to my opinion fiat money was used for criminal activities behind the stage so there is no reason for blaming Bitcoin used  for criminal.
sr. member
Activity: 602
Merit: 250
March 28, 2018, 09:13:50 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.
all can happen not only bitcoin which can be a container of possible criminal acts of all aspects can also be exploited people who are not responsible for committing crimes all back again to the goals of people or groups by accessing bitcoin
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