Topic: Criminals and Bitcoin - page 41. (Read 4498 times)
bitcoin is not committed with crime,criminals are committed with it and if criminal want they can make crime without bitcoin so bitcoin is not main issue to create crime.So the use of bitcoin depends on people how they use it.i wish very soon the government will think of the best way to manage and solve problems that are in bitcoin,so we should not blame bitcoin for this crime.
You are absolutely right, that's the main cause of government policy in the world banned bitcoin. We know that bitcoins are transparent, fast, and easy to use but every transaction only uses the non-owner address. In my opinion, this is one of the country's considerations for approving bitcoin entry. In addition, from the first Internet is used as the main tool to communicate and transact with the internet then all can be resolved. Certainly, the government will think of the best way to manage and solve problems that are in bitcoin.
I sometimes even feel sorry for bitcoin, as it is unfairly called cryptocurrency for criminals... And what's the point if criminals can use any currency?
crime is different thing and bitcoin is a currency and i will advise to criminels stop misusing of bitcoin because bitcoin is helping humanity around the world.
Many public misconceptions about the many uses of Bitcoin by criminals, but the thought is wrong thinking. This thinking is caused by the large number of people who think that Bitcoin is anonymous, when in fact Bitcoin is so opposed to it - all transactions Bitcoin transparent and everyone in the world can see the ongoing Bitcoin transaction.
I think the best way to stop these Criminals, is that we need to be vigilant at all times. Yes, we all want to earn money but if we are always in a rush, then some bad guys will take advantage of it and fool you. we must know that it's better to be safe and secured. we should always have the benefit of the doubt in every investment or transaction that we do. always ask and never show them that you're so eager and interested.
in the bitcoin forum there are bad people, people who work always open the bitcoin user wallet to scrape up the contents, but the bad guys have become not evil because follow bitcoin because bitcoin gives busyness and gives big advantage for its user ..
it is a pity that our favorite bitcoin somehow connected with crime. I very much hope that eventually it will be regulated
today many of the criminals are looking for ways and opportunities to be able to commit his crimes and I think bitcoin can be used for crime because transactions in bitcoin are difficult to trace and the government can not control bitcoin
A huge number of criminals and terrorists use the dollar to pay for drugs and weapons, while no one prohibits the dollar. By the way, the bitcoin has an open network and everyone can control the movement of the BTC from start to finish and sooner or later the criminal can be calculated.
Bitcoin is just like our real money it can be the reason to commit a crime or used to commit a crime. It just really depends on how the person is using it and that is why police come in and to do investigations for those who commit crimes. The Internet can be also the source of crime but the government doesn't shut down the internet because it can be also their source to find the criminals there are cons and prons but in reality, bitcoin is just another currency which people wants. We should not blame bitcoin for the wrongdoings of the criminals.
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.
Hi there brawdias! I go with your optimistic idea. But, some fool will just tell you. If guns will not be use by criminals or terrorist so therefore guns is not dangerous and the only danger you will feel is not thru the gun but its user. We all knew that behind those incredible innovation is a danger. What matter most is how people will use it, or how people could exploit it. So far, i see more people use the blockchain and the cryptocurrencies in good transaction. Yes, there are bad ones, but we cant remove the fact that even a gumball which make people happy, could be use to end ones life.
We need to understand that the illegal activities like drug dealing, terrorism, money launderung etc have existed before and that is not smart to connect all of them to the creation and development of the bitcoin. Like saying the bitcoin is the only evil thing in the world does not make any sense.
Saying drugs is only for criminals but the fact it is also being used in medical surgery, it is called generalizing.
Even fork is dangerous in then hand of murderer, and knife is good in the hand of cook
Dont blame the tool, blame the users
Currently bitcoin has been widely used for crimes because their crimes are difficult to trace if transactions use bitcoin, that is the reason why the government forbids the use of bitcoin
It is very difficult for police to find crime in bitcoin transactions, because bitcoin deals in peer-to-peer transactions without going through bank intermediaries.
bitcoin is a digital currency that has advanced features and some advantages that are very profitable for its users.
if bitcoin is used for crime, fiat money is already used for crimes, "by irresponsible people".
crime will continue to exist even when bitcoin is abolished.
bitcoin is a digital currency that has advanced features and some advantages that are very profitable for its users.
if bitcoin is used for crime, fiat money is already used for crimes, "by irresponsible people".
crime will continue to exist even when bitcoin is abolished.
unfortunately the decentralised nature of blockchain makes it hard to prevent means of money laundering
Do you think that the members on this forum are criminals as majority here is using crypto. I think that mostly it is used by common people like you and me.
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.
All the things can be a tool for criminal’s activity money, internet, social media, smartphone, food or even bitcoin. Yes, Bitcoin can be a tool, but the not means we need to ban the bitcoin to avoid the criminal’s activity. We only need to create a rule regarding this matter to prevent this criminal’s activity. The solution of this on the hand of the user of the bitcoin. 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.
When a weapon is held in a fire, it is used for the purpose of the country. But when there is a weapon in a fire with a terrorist, the country is harmed by it, so the hacker, or the terrorist gang, can use it for the worst, it is not Bitcoin's fault. The broker is like for media.
Good explanation. Unfortunately, many people don't understand that and they would like to prohibit using cryptocurrencies anyway. I don't even know how they would achieve it because cryptocurrencies are decentralised which makes them hard to be censored or blocked. Criminals used Bitcoin some time ago, but they have now switched to some other cryptocurrencies which are more anonymous which makes them difficult to trace. Many countries might actually adapt their own crypto, but they won't work like Bitcoin.
We need to understand that the illegal activities like drug dealing, terrorism, money launderung etc have existed before and that is not smart to connect all of them to the creation and development of the bitcoin. Like saying the bitcoin is the only evil thing in the world does not make any sense.
As a favorite means of payment, bitcoins are used by criminals, and by this the reputation of a coin that glorifies democracy and human freedoms is simply trampled into the mud.
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