Bitcoins have nothing to do with this criminals because it is created as a payment system just like the fiat. Criminal organizations are also involved in money-laundering operations. I think criminals will be happen in every where. the bitcoin is secure,so it is possible.
it is not possible if bitcoin has nothing to do with criminals. which is online there must be a criminal but it is online criminals / hackers. hackers will easily steal our money if we are careless and not alert. but now many people lose their bitcoin not because it was stolen but forgot their wallet account. 
Topic: Criminals and Bitcoin - page 30. (Read 4668 times)
All of think have good or bad site so bitcoin have a advantage or disadvantage. because this money is very difficult to track and impossible to prove that it was your transaction ,And also impossible to find criminal, because most of the countries government banned bitcoin .so it's obvious that criminal useing bitcoin. Many people want to use it for illegal.
between bitcoin and also criminal is very close. It is evident that nowadays almost many cases with the use of bitcoin. drugs. fraud. fake investments and much more. they all use bitcoin for that
reality wise bitcoin is a currency from the internet so we can't avoid things to happen, it will be attached with things that used money, they can easily deal their evil acts and enjoy getting money in an instant form, its not new anyway.
between bitcoin and also criminal is very close. It is evident that nowadays almost many cases with the use of bitcoin. drugs. fraud. fake investments and much more. they all use bitcoin for that
Bitcoins have nothing to do with this criminals because it is created as a payment system just like the fiat. Criminal organizations are also involved in money-laundering operations. I think criminals will be happen in every where. the bitcoin is secure,so it is possible.
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.
We do not like to admit it, but we must recognize that the bitcoin for its anonymity and for not being a state currency is very suitable for criminal use. But it is up to the law to combat the criminal uses of an instrument while protecting legal uses. 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.
I don't see anything wrong with criminals using Bitcoin. We can't avoid it. Cryptocurrencies and even fiats are used for illegal purposes such as selling and buying drugs. It is impossible to get rid of such transactions completely. We should not blame and ban Bitcoin only because of that. Many people don't understand it and they try to blame Bitcoin all the time. There are many other cryptocurrencies which are more anonymous than Bitcoin and they are used illegally now.
back again to the beginning before there is Bitcoin and we take the example for firearms like Pistol.
guns are created for the police as a precaution against terrorists or criminals. but Pistols are also used by criminals to commit crimes to the public.
just like Bitcoin, Bitcoin is created to protect users anonymously and Bitcoin is used by criminals to use crimes against the public.
so do not blame Bitcoin but wrong his villain.
guns are created for the police as a precaution against terrorists or criminals. but Pistols are also used by criminals to commit crimes to the public.
just like Bitcoin, Bitcoin is created to protect users anonymously and Bitcoin is used by criminals to use crimes against the public.
so do not blame Bitcoin but wrong his villain.
I do not think there is a connection between bitcoin and criminals, bitcoin is just a digital currency if in use by good people it will have good benefits but if in use by bad people it will be bad 
Bitcoin should not be associated with criminals or criminality. Criminals and criminality already existed many years ago before the bitcoin has even been created. I think it is just so unfair to connect these two very different things. Bitcoin is created for the goodness of the people and criminals are here to ruin these good things.
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.
Yes just because of some humanity that having bad intentions the problem so many hackers and bad people who favor with this kind of inventions bitcoin is anonymous and easy which is favorite among criminal that why bitcoin is not an issue the human itself. 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.
Money and assets always attract the criminal. But in digital world criminal can not do much. Bitcoin is an asset that can not be stolen. Criminal can cause some problem in market values but bitcoin will remain same. But outer world we should be safe because like South Africa any where can happen. So our money we have to protect.
Bitcoin has been used in many illegalities even before it became popular to the ears of many. I'm not really sure about this information but I watch somewhere on Youtube, that Bitcoin is being used on a web that is outside the normal web. It's inappropriate to discuss it here but Bitcoin was used and maybe still being used for illegal transactions. What we must do is to live our normal life and always keep ourselves safe as well as our funds.
All business has the good side and bad side.I consider bitcoin and criminals there is no connection.bitcoin is not criminals is just a digital currency.it is just an device for everybody who wants to get money.
Bitcoin can be a tool for progress but it really depends on how you use it. Much like a gun can be used to protect or destroy but it depends on who wields it. So it is regulated.
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.
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.
I think the government will need to weight in the negative and positive effect of btc. And also they need to find ways how to track those criminals who are using BTC as a payment for illegal transaction.
Due to the anonymity of bitcoin and uncontrolled crime, criminals can use this currency as a trading method. Hackers may be trying to attack multiple bitcoins to steal large amounts of money and money laundering can happen easily.
Bitcoin is going to be the best cryptocurrency in digital market. So if any criminal minded people want to use it in bad way he can use but it won't affect the others because everyone knows the crypto world as there is no hiding. So criminal and bit don't have any critical relationship at all.
Cybercriminals use the same tools and schemes as targeted attacks against banks or their customers. One of the most popular methods of attack is phishing. The rogues create sites-clones of known exchanges, like two drops of water similar to the original. A potential victim enters the resource by mistake and enters his unique keys. Passwords become known to intruders, thieves enter the electronic wallet and transfer crypto-currencies to their hacker addresses.
I do not think there is a connection between bitcoin and criminals, bitcoin is just a digital currency if in use by good people it will have good benefits but if in use by bad people it will be bad
If to find the perpetrator must be very difficult because with this problem most likely the country will prohibit the existence of bitcoin to grow so the people who have been relying on bitcoin for investment will panic and sell the assets as soon as possible despite the sometimes declining prices.
Jump to: