bitcoin is very vulnerable to be used as a crime tool. although not just the bitcoin crypto currency that can be used as a crime tool. police will find it very difficult to find evidence to uncover crime using bitcoin
Everything is. If not BTC, criminals will find another way to transfer money. Come on, BTC certainly makes it easier for them. Anonymity is something that is very important. 
Topic: Criminals and Bitcoin - page 9. (Read 4576 times)
I think so. It's not the bitcoin that belongs to crime, but the doers or people who misuse bitcoins that make bitcoin a part of the crime. The criminals are using Bitcoin as a cash substitute. That makes bitcoin associated with criminals.
that's right if the person who misuses the bitcoin is wrong does not mean bitcoin also includes criminal acts it is more towards discriminating bitcoin because it is directly considered that way
I think that the biggest problem in the crypto community is not hackers! because safety is constantly growing, and if you yourself follow the class steps of security, then you will never lose your money! the main problem of the entire crypto market, in my opinion, is the emergence of new scam companies, the emergence of new scam coins, in which people invest money! and then these projects disappear with the money of investors, or fall 10 times in the price on the exchange! and thus people lose their money 10 times! It is necessary to understand and understand projects and to think about whom to transfer money to and where to invest!
The presence of money always invites many things, not least with the presence of bitcoin that has invited crime and fraud. They use this technology to transfer money that can not be traced, we can not stop the crime from doing illegal ways and any technology that can be used by them.
I think so. It's not the bitcoin that belongs to crime, but the doers or people who misuse bitcoins that make bitcoin a part of the crime. The criminals are using Bitcoin as a cash substitute. That makes bitcoin associated with criminals.
always go to see criminals everywhere money on banknotes as in electronic money transactions between banks there are good people and bad people the fact that some people give inappropriate use to the crypto as it is not a problem of theology but whose It makes the responsibilities are individual justice is done to the wrong but can not judge everyone who buys drugs with dollars or arms with euros then would remove those coins for that and how many illegal things are made up to counterfeit bills instead bitcoin not can falcifi and is more comfortable to have it
For me criminals is just using bitcoin for buying some of terrorist needs.. I think police cant track the illegal transaction because it's on the internet and no one can hear or see a transaction.
In every succesful innovation, there' always going to be a good and bad side to it. Oneof the flaws Bitcoin carries has been said to be criminals using it as a means to carry out their criminal activities like money laundering amongst drug cartels, illegal contraband transactions and lots more. These are one of the many reasons governments are against the authorization of bitcoin trading in some countries.
I think that criminals use bitcoin to use this transaction because bitcoin is the easiest way to avoid getting out of the house or meeting up to get the product or money they paid for by their client but I think it's hard to trace it's because of the number of block chain transactions to trace and identify it
Yes, this is currently a Bitcoin vulnerability. But I believe there will be better currencies beyond Bitcoin in the future. It does sell guns. Drugs are very bad for Bitcoin.
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
Some of the countries involved in Bitcoin are considered criminals because our government forbids virtual money from appearing in the national economy, in the world of the Internet there is a coward, so they are in This bitcoin, they are quite easy to steal our property because in the bitcoin world there is no name of the person responsible if something happens.
The design and previliges of bitcoin is open to all even to criminals. This is actually the reason why the government has beeb very crucial with this platform for years now. Speculations states that big transactions or payments are done via bitcoin because it is untraceable who made the payment nor who were involved with. But personally everyone can be a potential criminal, we can not live in fear and contradictions always just because we cant control everything. There are just things that csnnot be controlled.
Criminal activities are all about a person's perspective and psychology. Bitcoin is anonymous and people cannot be traced or tracked and this is why people who are into criminal activities use BItcoin in dark web and some other places to get access to illegal things.
Due to the anonymity of bitcoin and uncontrolled crime, criminals can use this currency as a trading method. Hacker may be trying to attack multiple bitcoins to steal large amounts of money and money laundering can happen easily.
bitcoin is very vulnerable to be used as a crime tool. although not just the bitcoin crypto currency that can be used as a crime tool. police will find it very difficult to find evidence to uncover crime using bitcoin
I think criminals is always there even without bitcoin. Because that people fined idea on how they can chaet others. So we can't blamed bitcoin, because that is there pathway they select.
bitcoin is very vulnerable to be used as a crime tool. although not just the bitcoin crypto currency that can be used as a crime tool. police will find it very difficult to find evidence to uncover crime using bitcoin
Bitcoin here is a crime and it would be if bitcoin does not exist, most of the bitcoin owners are upright people who just want to invest in blockchain technology.
Bitcoin is not a criminal business, is an asset which is in form of digital currency that can be convert to any country of your choice to a real paper money, therefore, bitcoin need a strong password to secure your wallet, to avoid criminal attack.
Hackers, terrorists, and other criminals are unavoidable. You must protect your account carefully. Other criminals is in charge of the government.
Bitcoins have nothing to do with this criminals because it is created as a payment system just like the fiat. Fiat has been used by the bad elements in our society for their illegal activities and now they to turn to bitcoin because it is more profitable and and the transactions are almost anonymous. These are the reasons why some governments are imposing some regulations to prevent their citizens from being victimized by online scams and monitor those people who use bitcoin in money laundering, drug trafficking and in terroristic activities. Jump to: