Topic: Is bitcoin used by criminals ? - page 31. (Read 5073 times)
It wasn't criminal. Because some users including me is just a student who use bitcoin to support my daily budget.
BTC is one of the many ways of dealing with criminals. By using BTC as a means of payment, you can avoid the supervision of many government departments.
I once read an article that says bitcoin is used as a payment transaction for terrorists and hackers. And maybe you guys in this forum also already know it. But here i want to convey my personal opinion in that matter. I think that internet and bitcoin interrelated. Many terrorists and criminals use internet .so also with bitcoin which used perpetrator However, despite all these issues, do people make concrete efforts to ban the internet? No. Not because removing and banning Bitcoin is difficult, but because the internet offers more positive than negative. For the same reason, we have to be more careful about our mindset for Bitcoin, because much evidence has shown that Bitcoin brings many positive, if not more, effects than the internet. Internet and Bitcoin are just devices that 'bad guys' and 'good people'. Fortunately, the world is filled with more people in the 'good people' category.
Most probably there are criminals using bitcoin as payment for illegal deals with drugs, weapons or even slaves. It's the dark shadow on cryptos reputation.
I once read an article that says bitcoin is used as a payment transaction for terrorists and hackers. And maybe you guys in this forum also already know it. But here i want to convey my personal opinion in that matter. I think that internet and bitcoin interrelated. Many terrorists and criminals use internet .so also with bitcoin which used perpetrator However, despite all these issues, do people make concrete efforts to ban the internet? No. Not because removing and banning Bitcoin is difficult, but because the internet offers more positive than negative. For the same reason, we have to be more careful about our mindset for Bitcoin, because much evidence has shown that Bitcoin brings many positive, if not more, effects than the internet. Internet and Bitcoin are just devices that 'bad guys' and 'good people'. Fortunately, the world is filled with more people in the 'good people' category.
Everyone can use Bitcoin both by good and bad people. Not only the criminals, terrorist but also the fraud people. Bitcoin is a currency in which if fiat can be use by anyone and for anything it will be all the same for Bitcoin too.
I once read an article that says bitcoin is used as a payment transaction for terrorists and hackers. And maybe you guys in this forum also already know it. But here i want to convey my personal opinion in that matter. I think that internet and bitcoin interrelated. Many terrorists and criminals use internet .so also with bitcoin which used perpetrator However, despite all these issues, do people make concrete efforts to ban the internet? No. Not because removing and banning Bitcoin is difficult, but because the internet offers more positive than negative. For the same reason, we have to be more careful about our mindset for Bitcoin, because much evidence has shown that Bitcoin brings many positive, if not more, effects than the internet. Internet and Bitcoin are just devices that 'bad guys' and 'good people'. Fortunately, the world is filled with more people in the 'good people' category.
I don't have any news or hear some humor that bitcoin is already use by criminals we can not say they are Criminals if we don't have any evidence at all 
Yes I've heard it, not just bitcoin used by criminals, even dollars and euros are also used by criminals. So blame the criminals who abuse bitcoin, because they are useless people.
Because Bitcoin's trading process is difficult to control, and Bitcoin is decentralized, it is easy to be used by criminals. This is unavoidable. Only pay more attention when trading.
Ofcourse even bitcoin using by the criminals and Computer hackers are involve to criminals too and they using bitcoin because bitcoin transaction are anonymous they can't even trace the hackers, And real criminals that killing people are using bitcoins too just explore about deepweb people paying bitcoin to hire killer and even buying illegal drugs it uses bitcoin even Pornography due to bitcoin anonymity.
Bitcoin is money so it can be using by every person of the society and money can be used by every one so we can not say that bitcoin can be using for criminal activities and it is done through online way they can use this currency for illegal activities which is not a good way so it is not the fault of bitcoin but it is the fault of the person who who is doing illegal activities i want to grow bitcoin and the users are advised to use bitcoin for a good purpose because this currency was designed for the convenience of the people.
You know I have no any doubts no matter are bitcoins used by criminals or not because even DOLLARS or EUROS can be used by bad guys. I think if guys from governments will think better then they will legalize it and then good guys pay taxes and bad guys go in jail! That's all! But they have another plans)
Everything is used by criminals, not just Bitcoin. For sure, the great majority of the criminals are using fiat. The more dangerous ones are definitely using fiat. They are the ones who are wearing suits and are occupying high positions in the governments of different countries and in the top executive positions of various international companies. In the low level, even scissors and frying pans and pins are used by criminals as well.
I think yes bitcoin has been use by a criminal. They are called scammer or a hacker. They always pretend that they are the admin of a ICO. Other are making a SCAM ICO
Yes it is just as fiat is used by criminals unfortunately its utilised on the deep web .
Bitcoin has always been used by criminals to call for support for the uprisings. Supporters will use it as a remittance, but it will remain in anonymous mode, and the government will not control them.
yes bitcoin is used by criminals now. it is used for transactions and very fast for payments so it is used for payment for all forms of trade. criminals are aware of this and have adopted its use just like all other sectors are adopting the use of bitcoin.
I think yes. With a money investment market without the buyer's information, why do not criminals invest in money? This can be said to be a form of money laundering, or investment in which to hide money that the government can not find.
Actually it is a yes, the services of bitcoin in the world trade market is being abused; to the point wherein the bitcoin used in buying illegal drugs, human trafficking and other illegal or fraudulent activities.
I once read an article that says bitcoin is used as a payment transaction for terrorists and hackers. And maybe you guys in this forum also already know it. But here i want to convey my personal opinion in that matter. I think that internet and bitcoin interrelated. Many terrorists and criminals use internet .so also with bitcoin which used perpetrator However, despite all these issues, do people make concrete efforts to ban the internet? No. Not because removing and banning Bitcoin is difficult, but because the internet offers more positive than negative. For the same reason, we have to be more careful about our mindset for Bitcoin, because much evidence has shown that Bitcoin brings many positive, if not more, effects than the internet. Internet and Bitcoin are just devices that 'bad guys' and 'good people'. Fortunately, the world is filled with more people in the 'good people' category.
If bitcoin is used in illegal activities like buying illegal drugs and funding terrorist then that move would be considered idiotic because public blockchain can be trace. You can be prosecuted by once you are caught and chances of being caught using the blockchain technology is very high. Already many people use Bitcoin for crime,
People think Bitcoin is not good but not a bad bitcoin but the wrong people use bitcoin,
But with all these blockchain technologies, it can catch anyone who uses Bitcoin to commit a crime and that's what matters,
so people will think again using Bitcoin for crime..
People think Bitcoin is not good but not a bad bitcoin but the wrong people use bitcoin,
But with all these blockchain technologies, it can catch anyone who uses Bitcoin to commit a crime and that's what matters,
so people will think again using Bitcoin for crime..
In the past, bitcoin was the most widely accepted currency for criminal groups and people engaged in illegal activities. Now they are turning to other virtual currencies because law enforcement agencies are staring at it. This makes bitcoin no longer difficult to track. When law enforcement agencies began to learn to use software to monitor Bitcoin, such as the Monroe coin with such a good privacy protection function, allows users to avoid the rapid growth of the tracking virtual currency.
Bitcoin's trading channels are relatively open, free from any agency control, and have no trace, so it is easy to be used by criminals. This is unavoidable.
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