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Topic: Is bitcoin being used for illegal activities - page 93. (Read 139748 times)

sr. member
Activity: 588
Merit: 250
Every currency was used for illegal activites and other stuff cause criminals just want to get fast prosfit. Bitcoin is not an exception.
sr. member
Activity: 476
Merit: 250
If bitcoin has no value no one would be loosing their time at it.Bitcoin as others fiats is used to ilegals because no one will know why did you sent a payment to other adress ,soo its a bit protected .
newbie
Activity: 5
Merit: 0
Yes it is.. it is still a currency,  it is not safe in any illegal transaction that is happening..it would only be safe it has no value..
member
Activity: 70
Merit: 10
I think it does not matter whether uᴉoɔʇᴉq is used for illegal activities.
because many illegal transactions using other currencies and it is not a problem. for example, drug dealers, whether they have their own currency? no, they use the currency that they are willing to transact and it's not a problem if the currency used for illegal things. Hence her mistakes and is not our business.  Cool Cool


Yeah this is not a big deal to deal with every currency from other country is used by criminals so bitcoin is not the only one.
sr. member
Activity: 294
Merit: 250
I think it does not matter whether bitcoin is used for illegal activities.
because many illegal transactions using other currencies and it is not a problem. for example, drug dealers, whether they have their own currency? no, they use the currency that they are willing to transact and it's not a problem if the currency used for illegal things. Hence her mistakes and is not our business.  Cool Cool
hero member
Activity: 658
Merit: 500
Well sure bitcoin may support and keep being traded on the dark markets ,the same way as fiat,and well with bitcoin is possible maybe to make the money clean just by opening some exchange or other bitcoin related project.
yeah bitcoin has the advantage of data confidentiality and anonymous. even you do not need an email.
no personal data for using bitcoin. This course is very helpful for illegal activities right ?
such as money laundering and so on?
how to cope with this?
legendary
Activity: 1484
Merit: 1004
I see more and more acrticles of uᴉoɔʇᴉq being used for illegal activities
will this hurt uᴉoɔʇᴉq 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
Yes of course bitcoin used for illegal activity,we often heard some news that bad guy like terorrist use bitcoin,i dont know its true or just fake news,but i think something like that will impade bitcoin popularity and developing bitcoin will come slow,because many people will think that bitcoin is illegal payment.
full member
Activity: 224
Merit: 100
Yes of course the uᴉoɔʇᴉq itself is used for criminals activities but in fact this is not a big problem because indeed every currency is used by criminals and they will not stop doing this in the future.
I think it will always happen even in 50 years it will still be the same, they will use it.
Any currency will always be used for illegal activities, no matter how. There's no way that bitcoin or other currency will be clean from being used in illegal transaction.
member
Activity: 71
Merit: 10
There are a lot of people that is using uᴉoɔʇᴉq for illegal activities, and it is not that bad because you always know that there will be also bad people in uᴉoɔʇᴉq.
They use uᴉoɔʇᴉq as a payment method because it works very easily and fast and you can know what the person has bought with uᴉoɔʇᴉq and that is good for the criminals.

I think that cash is more and more and more used than btc in illegal txs also other forms of payment (like offering sex) is more used ....
sr. member
Activity: 326
Merit: 250
There are a lot of people that is using Bitcoin for illegal activities, and it is not that bad because you always know that there will be also bad people in Bitcoin.
They use Bitcoin as a payment method because it works very easily and fast and you can know what the person has bought with Bitcoin and that is good for the criminals.
hero member
Activity: 896
Merit: 1000
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Yes of course the bitcoin itself is used for criminals activities but in fact this is not a big problem because indeed every currency is used by criminals and they will not stop doing this in the future.
I think it will always happen even in 50 years it will still be the same, they will use it.
full member
Activity: 210
Merit: 100
Government can ban bitcoins with all such lame excuses. In fact in many countries they are banned. Paper money is also used for many type illegitimate activities but gov will not /can not ban it because it is controlling it. The actual reason behind ban of bitcoin is government can not control it.
global moderator
Activity: 2324
Merit: 1179
While my guitar gently weeps!!!


Various forms of transactions were made by criminals. At present with the ease of transaction uᴉoɔʇᴉq is getting popularized among them. So as a part uᴉoɔʇᴉq is also used in illegal transactions.

Yeah, mainly for transferring funds without being noticed by the authorities.. But I think if they are about to pay some illegal goods that they bought, fiat would still be the best and hand to hand, not thru fund transfer...
legendary
Activity: 3234
Merit: 1214
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Criminals use everything with value to finance their illegal activities. Bitcoin is only one of the many value tools that they can use.

So, yes. Bitcoin is being used for criminal activities.
Agree to you I think criminals are using various means to deceive law enforcement. although with bitcoin is very safe but I'm sure they do not just use bitcoin for their illegal activities
especially of course there are those who do not know what is bitcoin. so they also had to use a fiat for illegal activities

Various forms of transactions were made by criminals. At present with the ease of transaction bitcoin is getting popularized among them. So as a part bitcoin is also used in illegal transactions.
sr. member
Activity: 245
Merit: 250
Criminals use everything with value to finance their illegal activities. Bitcoin is only one of the many value tools that they can use.

So, yes. Bitcoin is being used for criminal activities.
Agree to you I think criminals are using various means to deceive law enforcement. although with bitcoin is very safe but I'm sure they do not just use bitcoin for their illegal activities
especially of course there are those who do not know what is bitcoin. so they also had to use a fiat for illegal activities

you are the correct bitcoin is the best way for criminal do transaction, If they are sending any one money in bitcoin no one can find out who are sending and who are receiving money and where are sending, It is the being online technology transaction.     
hero member
Activity: 532
Merit: 500
Criminals use everything with value to finance their illegal activities. Bitcoin is only one of the many value tools that they can use.

So, yes. Bitcoin is being used for criminal activities.
Agree to you I think criminals are using various means to deceive law enforcement. although with bitcoin is very safe but I'm sure they do not just use bitcoin for their illegal activities
especially of course there are those who do not know what is bitcoin. so they also had to use a fiat for illegal activities
full member
Activity: 168
Merit: 100
Criminals use everything with value to finance their illegal activities. Bitcoin is only one of the many value tools that they can use.

So, yes. Bitcoin is being used for criminal activities.

many bad people or criminals use fiat and the other currencies often to make the illegal activities before the Bitcoin's create. So we can't accuse the bitcoin's currency to being used for illegal purposes.


That is true,but in bitcoin its more easy for criminals to get profit from doing their transaction without being caught on the street.
newbie
Activity: 42
Merit: 0
Criminals use everything with value to finance their illegal activities. Bitcoin is only one of the many value tools that they can use.

So, yes. Bitcoin is being used for criminal activities.

many bad people or criminals use fiat and the other currencies often to make the illegal activities before the Bitcoin's create. So we can't accuse the bitcoin's currency to being used for illegal purposes.
legendary
Activity: 1526
Merit: 1179
Criminals use everything with value to finance their illegal activities. Bitcoin is only one of the many value tools that they can use.

So, yes. Bitcoin is being used for criminal activities.
legendary
Activity: 980
Merit: 1000
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Like any other currency? Of course. Criminals use any currency in the world from USD to AUD etc... every place in which there is a currency it's being used for local criminal activities, Bitcoin is a global currency and of course some criminals would be using it.
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