background bitcoin in the past will continue to be attached to the present,the purchase of weapons, drugs, and hackers is part of bitcoin in the past.
the internet and bitcoin will not be separated, regardless of which part has a higher positivity and negative but if there is no internet there will be no bitcoin.
and I agree with you currently those who think bitcoin is bad now they think bitcoin is a lucrative investment.
but it can not be denied that bitcoin is still used as an illegal transaction tool.
last year some hospitals in my country were attacked by malware, and they asked for bitcoin as a redemption for all data on the hospital.
Topic: Is bitcoin used by criminals ? - page 55. (Read 5073 times)
It is a very simple question. Any tools could be good or evil. There is no way to prevent such things. If someone really want to take down Bitcoin, they only have to "educate" the public these kind of information. It is happening for a while already. Because the blockchain is hurt the people who control the people and the world.
The most criminal currency out there is USD dollar in cash...Want to stop criminals? Ban US dollar in cash!! 
Why do we need to ban USD dollar? Yes there were possible that bitcoin abused and used for some criminal acts, in reality people are being much smarter in terms of illegality. Even bitcoin or USD there are no differences if the persons wants to make evil they can used all their resources. No matter what should they do, they cannot eliminate the peoples who make wrong things.
The most criminal currency out there is USD dollar in cash...Want to stop criminals? Ban US dollar in cash!!
Yes it is, because bitcoin we access or have an communication to anyone or have a transaction between us. Most i think it uses for selling drugs online through btc payment and uses by scammer or hacker. This things cant be stop. Bitcoin will be a way to criminals to gain money.
But it best if used in good ways and no one will down
But it best if used in good ways and no one will down
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.
Yes there are a lot of people telling that bitcoins is bad because of this kind of problems. Bitcoins and fiat is almost the same, we can both use it for different transaction either it is good or bad so they should not ban bitcoins because it helps other people to get out of poverty.
If I think a bitcoin forum that I think is good and not in use for bad guys, hopefully using bitcoin forums is a good person.
All the time, it's one of the only downsides (presumably) of bitcoin
a lot of researcher right now are interested to study bitcoin as a currency of criminal. We know that bitcoin is decentralized currency so its easy to transfer from one wallet to other wallet. Bitcoin possible to use as ransom, drug payment revolutionary tax and etc. it really hard to identify not only bitcoin as payment but all altcoins and token.
Just like USD, bitcoin is also used by criminals but not only criminals.Even the internet is used both for good and bad.Its true that in early days of bitcoin,mostly bitcoin was used in dark markets for buying illegal products.But now it has vast usage like trading,payments and as a valuable investment.Also since bitcoin is pseudo anonymous,it could not remain as the best choice for the criminals for a longer time.
everything may happen in this world, every thing there is only possibility that is positive or negative, good or evil. let alone bitcoin is a very complex and sensitive issue because it deals with money. money seems to be everything in this world, then criminals will always be there and look for opportunities to do the action with selfish without thinking about the safety, loss, suffering and fate of others.
as a solution to minimize the occurrence of crime, we must be careful and careful in the transactions do not get careless. follow legitimate rules and policies.
as a solution to minimize the occurrence of crime, we must be careful and careful in the transactions do not get careless. follow legitimate rules and policies.
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.
Yes, as you say, the internet and bitcoin are just devices that everyone can use, including bad guys and good people.
it is not fair if there is an attempt to ban internet and bitcoin. though, the internet and bitcoin are often used as tools for crime.
as an example; when a robber commits a murder with a knife as a tool to kill his victim. who is wrong!? who is to blame and punished is the robber, not his knife. because, the knife is just a tool. knife is very useful for everyday life. knives are often used as a tool for cooking activities. certainly unfair not when a knife is banned
Probably... but I know there are also using regular currencies.
This is a way to push through regulation of the whole crypto world.
All I hear is how the governments are trying to protect us mortals from the dangers of crypto.
This is just one of them "reasons".
This is a way to push through regulation of the whole crypto world.
All I hear is how the governments are trying to protect us mortals from the dangers of crypto.
This is just one of them "reasons".
I feel that if money and internet is being used by criminals, I see no reason why bitcoin won't be used by criminals. How much more that Bitcoin transaction is decentralized and can't be traced to a particular persons. It avails criminals more leverage to store up their wealth.
Why not. there's no way to tell on the internet what large, slush funds over the internet are meant for. If ordinary, good people use it then the terrorist also use it.
However, the wise terrorist avoids the internet and its uses.
However, the wise terrorist avoids the internet and its uses.
I guess so, I have heard the news that terrorists and some criminals are funded easily right now through bitcoin and cryptocurrency. And authorities cannot easily track them.
You are right because the address of the bitcoin address is anonymous, and because of the decentralized nature of bitcoin, global law enforcement can neither find out the owner of a bitcoin address nor can it sequester funds that freeze a bitcoin address . So authorities can not easily track them.
black market they sell shits and all illegal stuffs and they only accept btc. saw it on the news.
We can't assume that bitcoin is being used by criminals because a small number of criminals are paying for it.
We can see the proportion of the bitcoin used by criminals, it is a very small proportion of the forehead, then criminals use fiat money crime, whether fiat money is being used by criminals, the answer is no, now because of the bitcoin payment, now more and more criminals use bitcoin
We can see the proportion of the bitcoin used by criminals, it is a very small proportion of the forehead, then criminals use fiat money crime, whether fiat money is being used by criminals, the answer is no, now because of the bitcoin payment, now more and more criminals use bitcoin
I guess so, I have heard the news that terrorists and some criminals are funded easily right now through bitcoin and cryptocurrency. And authorities cannot easily track them.
You are right because the address of the bitcoin address is anonymous, and because of the decentralized nature of bitcoin, global law enforcement can neither find out the owner of a bitcoin address nor can it sequester funds that freeze a bitcoin address . So authorities can not easily track them. 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.
Yes of course, criminals are also using bitcoin and there are also criminals that scamming bitcoin. Scammers are not new to crypto world example they want to buy some bitcoins peer to peer and then after sending the bitcoin they will not pay for it. Hackers there are many hackers to the bitcoin industry like sending link and then they might open your wallet in instant way by clicking the link. Jump to: