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Topic: Criminals and Bitcoin - page 14. (Read 4661 times)

newbie
Activity: 104
Merit: 0
June 11, 2018, 05:12:04 AM
I strongly agree with your opinion that many criminals use bitcoin, which is why the government does not legalize bitcoin because it is difficult to control bitcoin transactions, but it is not a crime created by bitcoin, but the community and the people themselves who use bitcoin in places wrong. Not only with bitcoin with fiat money was a lot of crime.

By using bitcoin, criminals easily make transactions without being noticed by anyone though the government. the transaction here can not be traced, therefore the government does not legalize bitcoin.
newbie
Activity: 106
Merit: 0
June 11, 2018, 05:02:36 AM
I think it all depends on its use. like a knife, if used for cooking then it is good, but when used for crime then it is bad.
legendary
Activity: 2576
Merit: 1252
Leading Crypto Sports Betting & Casino Platform
June 11, 2018, 04:41:29 AM
I have seen some news regarding hackers, terrorists, and other criminals using bitcoin for illegal trades.
How the police can find about these transactions?
Even if is hard to track illegal transactions, I don't think that Bitcoin can be a danger to society, since the problem is the society and its people.
Since the beginning of the internet this is happening ( the bad people committing crimes)  and no one is willing to shutdown internet because of that, so in that matters Bitcoin should be equivalent. I think those illegal transaction are one of the reasons some governments and the media are trying to depreciate bitcoin, but the problem is not Crypto/blockchain or Bitcoin, is just the society.
Just because bitcoin is being abused by criminal organizations does not mean that bitcoin is nothing now but a criminal's gold. The anonymity and privacy bitcoin provided over its users became a great way for criminals to carry on their transactions. BUT I don't think bitcoin has now became a bad cryptocurrency. To be honest Conventional Currency has been used more in criminality than bitcoin is.
full member
Activity: 308
Merit: 100
June 11, 2018, 04:16:08 AM
I have seen some news regarding hackers, terrorists, and other criminals using bitcoin for illegal trades.
How the police can find about these transactions?
Even if is hard to track illegal transactions, I don't think that Bitcoin can be a danger to society, since the problem is the society and its people.
Since the beginning of the internet this is happening ( the bad people committing crimes)  and no one is willing to shutdown internet because of that, so in that matters Bitcoin should be equivalent. I think those illegal transaction are one of the reasons some governments and the media are trying to depreciate bitcoin, but the problem is not Crypto/blockchain or Bitcoin, is just the society.
Bitcoin does not have any role in the criminal activities. There was criminal activities before bitcoin's formation.  It is not easy to track illegal transactions, but I didn't think that bitcoin will do harmful to the society. Criminals are using bitcoin as medium of exchange. Media and government is against  bitcoins,  because they have no role in determining the price level of bitcoin. Supreme authority of bitcoin is vested with its users.
newbie
Activity: 96
Merit: 0
June 11, 2018, 03:44:51 AM
I considered scammers as criminals. They are also doing bad things about us the Bitcoiners. And we really cannot predict when they will attack and scam us. So we have to be careful guys, especially to those who are already a a high rank, most especially the beginners here. Be careful to the criminals
newbie
Activity: 33
Merit: 0
June 11, 2018, 03:39:37 AM
Criminals are very wise when it comes in doing crimes. Technology now is there target to make crimes. As we all know, the world is run by technology. Every country in the world, everywhere in the world, we can see technology. Technology is every people's life. Without technology specifically the Internet, we can't communicate, we can't live. There are also criminals in the internet, these are what we called "Scammers". They break into the internet to get people's informations and use it to get money and etc. Now, even though cryptocurrencies like bitcoin is not yet made or invented, Crime is everwhere. That is life. We can't escape it. All we need to do is to be smarter than the criminals.
jr. member
Activity: 100
Merit: 2
Buy Bitcoin
June 11, 2018, 03:11:47 AM
When I think of criminals I think of Monero not Bitcoin.
jr. member
Activity: 72
Merit: 1
June 11, 2018, 02:48:45 AM
Crime, in my opinion, is simply to hire criminals to work for themselves, but the whole pile of money for the police do not make it tired.
full member
Activity: 420
Merit: 100
June 11, 2018, 01:26:51 AM
Its quite unfortunate that Bitcoin have sometimes been related to crime, to some point, money lunderes have taken advantage of Bitcoins effective blockchain technology to cover the tracks to their illegal activities which has unfortunately led to banning of bitcoins in a number of countries,,Bitcoin however is an open platform and does not regulate on who uses it, its free fr everyone to use and it cannot be claimed that BTC is he cause of these criminal activities, these are things that were happening long before BTC and will still be in existence if BTC was to come to an end
full member
Activity: 350
Merit: 100
June 11, 2018, 12:55:56 AM
if anyone uses bitcoin as illegal action it seems that it is very sad. I hope the bitcoin is clean, it should not have a name or action that makes the bitcoin name to be ugly
newbie
Activity: 95
Merit: 0
June 10, 2018, 10:54:51 PM
In every sector there will be a culprit. If we count them as major then nothing can happen. We just have to find a way out to prevent it. Think about the sweet. If we cant keep it safe, it will be eaten by ant. There is no fault of the sweet. Just find the way to prevent it and use it for the good
newbie
Activity: 42
Merit: 0
June 10, 2018, 06:51:35 PM
I think the crime committed by using bitcoin because the criminals think the police will be difficult to control, decentralized bitcoin, but that does not mean the bitcoin cause of the criminal but the wrong people use bitcoin itself.
full member
Activity: 510
Merit: 102
June 10, 2018, 05:37:28 PM
I have seen some news regarding hackers, terrorists, and other criminals using bitcoin for illegal trades.
How the police can find about these transactions?
Even if is hard to track illegal transactions, I don't think that Bitcoin can be a danger to society, since the problem is the society and its people.
Since the beginning of the internet this is happening ( the bad people committing crimes)  and no one is willing to shutdown internet because of that, so in that matters Bitcoin should be equivalent. I think those illegal transaction are one of the reasons some governments and the media are trying to depreciate bitcoin, but the problem is not Crypto/blockchain or Bitcoin, is just the society.

Definetly your right bro,that bitcoin cannot endanger to the society,because the problem is the society and the people they use the name of bitcoin in order to satisfied there personal interest,thats why they doing an criminal act like,hacking,scamming,ponzi or fraud with using the name of bitcoin thats why the image of cryptocurrency became threats to the hearing of the good people,otherwise if they realy found out the real purpose of digital currency that to promote economic growth by means of capitalism and we have a wonderful social responsibility.
Due to the design of a  blockchain for being a decentralized system then mostly people have a thinking that monetary transaction through crypto currency is fast and easy without the trace of a real person since it will be done anonymously, but I think huge investment in crypto have also been filtered by means of KYC system and that alone is big help of minimizing money laundering.
member
Activity: 322
Merit: 16
June 10, 2018, 05:23:55 PM
It is difficult to track criminal or illegal actions that make transactions using bitcoins. But I think the police will be able to locate the perpetrators by searching thoroughly and fundamentally and assisted by those who hold the server or database of any transactions that are in bitcoin. Perhaps future use of self-identity to create wallets is necessary to reduce the number of crimes in bitcoin .
full member
Activity: 392
Merit: 100
platform for everyday business
June 10, 2018, 05:06:34 PM
I have seen some news regarding hackers, terrorists, and other criminals using bitcoin for illegal trades.
How the police can find about these transactions?
Even if is hard to track illegal transactions, I don't think that Bitcoin can be a danger to society, since the problem is the society and its people.
Since the beginning of the internet this is happening ( the bad people committing crimes)  and no one is willing to shutdown internet because of that, so in that matters Bitcoin should be equivalent. I think those illegal transaction are one of the reasons some governments and the media are trying to depreciate bitcoin, but the problem is not Crypto/blockchain or Bitcoin, is just the society.

Definetly your right bro,that bitcoin cannot endanger to the society,because the problem is the society and the people they use the name of bitcoin in order to satisfied there personal interest,thats why they doing an criminal act like,hacking,scamming,ponzi or fraud with using the name of bitcoin thats why the image of cryptocurrency became threats to the hearing of the good people,otherwise if they realy found out the real purpose of digital currency that to promote economic growth by means of capitalism and we have a wonderful social responsibility.
member
Activity: 434
Merit: 86
Community Manager
June 10, 2018, 04:46:39 PM
Well, a lo of criminals take advantage of the anonymity, its normal commit infractions at the beginning. They will do more security day by day.
full member
Activity: 462
Merit: 100
June 10, 2018, 03:59:21 PM
Crime has been here since the dawn of time and the internet, there is no denying the fact that bitcoins or any other cryptos out there gives criminals more options to do crime and to take advantage of the innovation it gives. Criminal organizations are reportedly into cryptocurrency for their money laundering operations.
Regulations will greatly help bitcoin become mainstream. So we can never really say that bitcoins are somewhat innocent since like money, if not there, no one will be stealing money or using money for crime. Criminals are attracted to bitcoins because of its anonymity and untraceability feature. This is one of the reasons why I’m all for government recognition. To prevent bitcoins from being synonymous with illegal activities.
newbie
Activity: 69
Merit: 0
June 10, 2018, 09:56:30 AM
This is a scare tactic used to dissuade people from owning bitcoin. Most people who own bitcoin are upright people who simply want to invest in blockchain technology.
newbie
Activity: 154
Merit: 0
June 10, 2018, 08:54:42 AM
I strongly agree with your opinion that many criminals use bitcoin, which is why the government does not legalize bitcoin because it is difficult to control bitcoin transactions, but it is not a crime created by bitcoin, but the community and the people themselves who use bitcoin in places wrong. Not only with bitcoin with fiat money was a lot of crime.
jr. member
Activity: 196
Merit: 6
🚀🚀 ATHERO.IO 🚀🚀
June 10, 2018, 08:08:41 AM
Bitcoin is the one of the best coins out there, so criminals will make their move to get in to the system of bitcoin and hack all the money. But I think, their system in bitcoin is secured and criminals can't go in.
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