Topic: Is bitcoin being used for illegal activities - page 66. (Read 139748 times)
As like other currency, BTC is used for all purpose. Money is always used for legal and illegal purposes. This is common with currency. This happens everywhere. Illegal money is changed to legal money using many sources.
I don't know if some of Drug Lords uses bitcoin for there illegal translation. In my country gambling is illegal and so that some people not using bitcoin only for gambling purposes, so yes it is used for illegal activities.
Lol of course no one knows that bitcoin is used for illegal activities by the mafia. because any transactions, we do not know what the purpose of the transaction. even we do not know if it is currently illegal activity ensued.so everything was secretive that is why they use bitcoin
It is used for illegal activities a little bit, but still we cannot blame bitcoin for that as bitcoin is giving more profit than any crime give, if everyone learn the facts about bitcoin and start to earn with that then they can live a pure life.
All that is true, that we cannot blame the bitcoin. Because the initial goals of bitcoin is not to provide something that is unlawful and dangerous to everyone, but the purpose of the bitcoin is help those difficulties in terms of transactions in the internet. All the technology that exists right now it certainly has its advantages and disadvantages, it is also contained in the bitcoin. So it is the usual thing
yes bitcoin is a favourite currency for people who are in illegal business.
the unidentified transaction is the reason , i even seen many horrible service offered like an assasination and pay them with bitcoin.
this is really unfortunate.
the unidentified transaction is the reason , i even seen many horrible service offered like an assasination and pay them with bitcoin.
this is really unfortunate.
How can you tell that bitcoin is the favorite currency of those who are in illegal business? Didn't you know that even bitcoin transactions are quite anonymous (eventhough it's 100% not), you can't take the fact that fiat and other "physical" things are the one who was mostly used. Bitcoin can't deal with any kind of transaction when you are in illegal business. Bitcoin is just their option but not to the point it was treated as a favorite one.
Insulting "royalty" is illegal in some countries.
There are a variety of legal jurisdictions in the world. In many of them, gambling in various forms is legal. In some jurisdictions, recreational or medical marijuana is legal. In some jurisdictions, people are allowed to do what they want with the money they have accumulated. Bitcoin exists, and is used on the internet, internationally.
There are a variety of legal jurisdictions in the world. In many of them, gambling in various forms is legal. In some jurisdictions, recreational or medical marijuana is legal. In some jurisdictions, people are allowed to do what they want with the money they have accumulated. Bitcoin exists, and is used on the internet, internationally.
Yeah, it depends upon the law on certain state..There are countries where you can self exile your self and your own state can't even touch you there just because of the crime that you committed in your country. Anyway, back to bitcoin, well, sometimes a seller of an illegal items accept anything that he knows has a value and using bitcoin is not an exemption to that..
It can be used for illegal activities because Bitcoin is like a real money and it can be misused in many ways... And it can also be stored as a black money which is also illegal...
Ofcourse it is used by illegal activities. But I think it is normal to use Bitcoin for illegal activities. Nobody can control you and cant see what you bought.
But I think that must stop soon. Banks dont like it either and the government too. But I dont care.
Insulting "royalty" is illegal in some countries.
There are a variety of legal jurisdictions in the world. In many of them, gambling in various forms is legal. In some jurisdictions, recreational or medical marijuana is legal. In some jurisdictions, people are allowed to do what they want with the money they have accumulated. Bitcoin exists, and is used on the internet, internationally.
There are a variety of legal jurisdictions in the world. In many of them, gambling in various forms is legal. In some jurisdictions, recreational or medical marijuana is legal. In some jurisdictions, people are allowed to do what they want with the money they have accumulated. Bitcoin exists, and is used on the internet, internationally.
I don't know if some of Drug Lords uses bitcoin for there illegal translation. In my country gambling is illegal and so that some people not using bitcoin only for gambling purposes, so yes it is used for illegal activities.
Lol of course no one knows that bitcoin is used for illegal activities by the mafia. because any transactions, we do not know what the purpose of the transaction. even we do not know if it is currently illegal activity ensued.so everything was secretive that is why they use bitcoin
the unidentified transaction is the reason , i even seen many horrible service offered like an assasination and pay them with bitcoin.
this is really unfortunate.
Yeah, I too went through such websites which were accepting bitcoin for such killing and illegal purposes. It's been found high during the days when only people who involve in illegal activities were aware about bitcoin. Now most users were giving priority as an earning and investment.
I don't know if some of Drug Lords uses bitcoin for there illegal translation. In my country gambling is illegal and so that some people not using bitcoin only for gambling purposes, so yes it is used for illegal activities.
Lol of course no one knows that bitcoin is used for illegal activities by the mafia. because any transactions, we do not know what the purpose of the transaction. even we do not know if it is currently illegal activity ensued.so everything was secretive that is why they use bitcoin
the unidentified transaction is the reason , i even seen many horrible service offered like an assasination and pay them with bitcoin.
this is really unfortunate.
no i dont think so that bitcoin can be ever use for illegal activities.
you are just newbie in to the world of bitcoin as you will slowly learn and know about it 
well let me tell you, bitcoin is the most used currency in deep web / black markets as due to its in dependency and anonymity but its totally up to people ! We cannot say the most use, as most of the criminals are uneducated as the case in my country and they do not know how to adopt bitcoin and cannot run it through computer and will never know about its technology, but if we talk about online scams then we can say that yes now online scammers use bitcoin as with that they will remain anonymous while doing scam on internet.
I don't know if some of Drug Lords uses bitcoin for there illegal translation. In my country gambling is illegal and so that some people not using bitcoin only for gambling purposes, so yes it is used for illegal activities.
Lol of course no one knows that bitcoin is used for illegal activities by the mafia. because any transactions, we do not know what the purpose of the transaction. even we do not know if it is currently illegal activity ensued.so everything was secretive that is why they use bitcoin
no i dont think so that bitcoin can be ever use for illegal activities.
you are just newbie in to the world of bitcoin as you will slowly learn and know about it well let me tell you, bitcoin is the most used currency in deep web / black markets as due to its in dependency and anonymity but its totally up to people !
It is used for illegal activities a little bit, but still we cannot blame bitcoin for that as bitcoin is giving more profit than any crime give, if everyone learn the facts about bitcoin and start to earn with that then they can live a pure life.
no i dont think so that bitcoin can be ever use for illegal activities.
I think you're wrong, I think most of bitcoin growing because it is used for illegal activities. bitcoin used as an illegal transaction because bitcoin has advantages that the transaction difficult or can not be tracked. so very many people who use it for illegal transactions on the black market as deep web sitesYes. I think so too. One of the reasons for the value of Bitcoin is because it can be used by virtually anyone, anywhere, And it is almost untraceable. It would be very hard for Governments to trace, say , for money laundering, instead of using Casinos and such, as a front(cleaning), they could just use Bitcoin by buying and transferring to diff wallets and then selling it, that way they'd not just save on travel expenses, it would be safer too. It;s not just money from drugs too: bribes, firearms, terrorism, etc.
So, it is definitely being used illegally. Criminals are a breed that would continually find ways to ensure that they'll get their money,Very creative.
no i dont think so that bitcoin can be ever use for illegal activities.
you are just newbie in to the world of bitcoin as you will slowly learn and know about it well let me tell you, bitcoin is the most used currency in deep web / black markets as due to its in dependency and anonymity but its totally up to people ! 
I see more and more acrticles of bitcoin being used for illegal activities
will this hurt bitcoin in the long run , will governments ban this just like they started to do wih paying in cash for some services
to harden the use of illegal , and money laundering
will this hurt bitcoin in the long run , will governments ban this just like they started to do wih paying in cash for some services
to harden the use of illegal , and money laundering
bitcoin can be use in some illegal activities? yeah, but even the fiat currency can be use too.
Yes is it being used to do illegal activities like buying drug and guns(in countries where it's illegal like mine).
It's really bad see a lot of scam with btc or a lot of people that using for "black" reason.
I hope one day Nation could pay wager and accept taxes with btc then we can see a clear currency, traced and accepted every where.
It's really bad see a lot of scam with btc or a lot of people that using for "black" reason.
I hope one day Nation could pay wager and accept taxes with btc then we can see a clear currency, traced and accepted every where.
Bitcoin have been used in illegal activities long time ago and that also contributed to the price increase in that time. up until now i see some carder website prefer to be paid in bitcoin, white, grey, black hat hackers want to be paid in bitcoins. bitcoin are widely used in tor black market.
no i dont think so that bitcoin can be ever use for illegal activities.
I think you are not aware much with bitcoin and its usage, you should have to search about the crimes with bitcoin on google you will find all about them, but still i will say that criminals use almost all currency which they find conveniently for their crimes.
Sure, why not? just like fiat, bitcoin can also be used for activities that are illegal. And may in the future bitcoin will become a new trend in the world of crime, such as drug trafficking, money laundering etc.
Through bitcoin you can transfer Bitcoins tax-free, which has prompted a surge in users choosing Bitcoins to pay for illegal goods. i think in future it will be reduced and people use it for good things.More people that will adopt Bitcoin, will also translate into more people using Bitcoin to finance their illegal activities.
And btw, what do you mean with transfer Bitcoins tax free? That you don't have to pay transaction fees?
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