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Topic: Is USD being used for illegal activities? - page 2. (Read 20162 times)

full member
Activity: 224
Merit: 100
Well i think most of the top currencies can be used for illegalities. We can observe that in some news. Wherever illegal activities took place. Although it is doubted to be used for that, this can never drag down dollar currency. It will always depend on it is being used. Could either be bad or good.
full member
Activity: 392
Merit: 103
yes usd is already use by many illegal activity. not only usd many if currency in the world has been use by illegal. Most of them is the government especially on those people who have high rank. they always corrupt and pay people so they will be silence or they pay a hired killer to kill people who know them.
hero member
Activity: 2954
Merit: 672
Message @Hhampuz if you are looking for a CM!
Is the biggest currency in the world used for illegal activities ?... Probably?
Actually it can be use for legal and illegal activities and that would be up to the users.
No wonder crimes in the world is because of money and when people are greedy they will do illegal things just to obtain more money.
newbie
Activity: 224
Merit: 0
As the dollar has become more international, more and more crimes are now being used in dollars, for example, to fund and unconstitutional terrorists, illegal wars, drugs. There are also some criminals who use bitcoin, or the dollar is used more, and so on.
hero member
Activity: 826
Merit: 1000
The All-in-One Cryptocurrency Exchange
Is the biggest currency in the world used for illegal activities ?... Probably?
sr. member
Activity: 714
Merit: 260
Every country in the world has their own contributions to the terrorist,because they are recruiting from every Corner of the world,and itsnot just dollar is what uses to funds terrorist  jobs but all the currencies in the worlds that represents every member of their no mercy groups.so lets not point to dollar or crypto the issues,this is worldwide
newbie
Activity: 76
Merit: 0
yes indeed USD is using for illegal activities in all countries there are non government organizations are using dollars to effecting to terrorism in the world.
member
Activity: 238
Merit: 11
All currencies, not just USD or literally anything of value and even bitcoin, is used for illegal activities - it is inevitable. I do not think it will affect USD as many currencies are used as well, it became natural.
We can only depend on the government and authorities on implementing effective laws and punishments. And their selves to stay accordingly.
full member
Activity: 518
Merit: 101
Oh i don't think so but i have see some people in deepweb that using bitcoin dor illegal activities. Like drug and illegal experiment
sr. member
Activity: 910
Merit: 261
★Bitvest.io★ Play Plinko or Invest!
i think it's very possible, teroris have highest technology to mixing his money at bank without any trail, and untraceble.
i think people can buy anything use usd, the illegal activity with usd is very possible


Will this hurt USD in the long run? Will governments ban this just like they started to do with paying in cash for some services to harden the use of illegal activities, and money laundering?

goverment must ban any illegal activity, he must freeze the bank account of terorism
Indeed. The sad truth is that not just USD was being used for illegal types of activities but also others currencies that were circulating around each nation was also used by those individuals to cope up with their vices which relates usage of drugs and other activities such as terrorism. It is a real thing that people nowadays are getting into the government nerves because they are now abusing their free will and causing a real damage not just for other people but also for the economy. It is really in need that these actions must be put into a contrary action so that negative activities will be abducted.
full member
Activity: 448
Merit: 100
Lets Go Adab
I see more and more articles of the USD being used for illegal activities, such as funding of terrorists and unconstitutional, illegal wars, funding of wars that cause severe infringement of civil liberties like the war on drugs, among other things. I am pretty sure that when goons smash into convenience stores and steal stuff, then the money they probably steal is USD, which makes it criminal currency. Also, I am pretty sure that the baseball bats that majority of the goons have bought were paid for by the USD.

Also, most people collect rain water, drink raw milk, and throw cannabis seeds in soil, all three acts which are considered serious illegal felonies punishable by seriously expensive fines and extensive jail time, possibly life in prison.

Some people also walk, drive, fish, or hunt without a permit that can easily be bought for in USD.
 
Will this hurt USD in the long run? Will governments ban this just like they started to do with paying in cash for some services to harden the use of illegal activities, and money laundering?

Yes of course, dollars today are used for drug laundering and even buying weapons legally and illegally so bitcoins should not be banned because of the issue that it is used for crimes. Usd is also a currency and they are just the same as bitcoins so they should not ban cryptocurrency because it is helping other people to cover up their expenses.
full member
Activity: 359
Merit: 100
Reinventing Decentralised Finance on BSC
I believe USD has been used to fund illegal activities. The government should ban them but the illegal acts are too large to destroy. Or maybe some in political position is the one who's doing and funding illegal activities.
jr. member
Activity: 112
Merit: 2
It has been used for such thing since its creation. Money itself is used for corruption and other illegal things for thousands of years, read some history books !
newbie
Activity: 37
Merit: 0
Not sure this is troll or just serious question, haha.
It is definitely being used by terrorists. It is the most acceptable money in the world.
And yes nothing damages it at all.
member
Activity: 392
Merit: 11
The New Pharma-Centric Marketplace
February 28, 2018, 06:24:22 AM
I see more and more articles of the USD being used for illegal activities, such as funding of terrorists and unconstitutional, illegal wars, funding of wars that cause severe infringement of civil liberties like the war on drugs, among other things. I am pretty sure that when goons smash into convenience stores and steal stuff, then the money they probably steal is USD, which makes it criminal currency. Also, I am pretty sure that the baseball bats that majority of the goons have bought were paid for by the USD.

Also, most people collect rain water, drink raw milk, and throw cannabis seeds in soil, all three acts which are considered serious illegal felonies punishable by seriously expensive fines and extensive jail time, possibly life in prison.

Some people also walk, drive, fish, or hunt without a permit that can easily be bought for in USD.
 
Will this hurt USD in the long run? Will governments ban this just like they started to do with paying in cash for some services to harden the use of illegal activities, and money laundering?

Actually all kinds of cryptocurrency is can be used in illegal activities if its intentionaly to be used as instrument in doing an illegal activities like drugs,money laundering or the most worst case is used this money for buying weapon to destroy the entire humanity an one example of this weapon is nuclear ,or buy more firearms to supply to those group like ISIS to bring a world wide war.
hero member
Activity: 840
Merit: 500
Borderless for People, Frictionless for Banks
February 16, 2018, 10:57:36 AM
I see more and more articles of the USD being used for illegal activities, such as funding of terrorists and unconstitutional, illegal wars, funding of wars that cause severe infringement of civil liberties like the war on drugs, among other things. I am pretty sure that when goons smash into convenience stores and steal stuff, then the money they probably steal is USD, which makes it criminal currency. Also, I am pretty sure that the baseball bats that majority of the goons have bought were paid for by the USD.

Also, most people collect rain water, drink raw milk, and throw cannabis seeds in soil, all three acts which are considered serious illegal felonies punishable by seriously expensive fines and extensive jail time, possibly life in prison.

Some people also walk, drive, fish, or hunt without a permit that can easily be bought for in USD.
 
Will this hurt USD in the long run? Will governments ban this just like they started to do with paying in cash for some services to harden the use of illegal activities, and money laundering?
Actually all of the currency around the world can be used in illegal actions like buying and selling drugs online or in real world without noticing the government yet it can be revealed. But in bitcoins you can't leave any trace with your transactions with drugs because it is all hidden.
Really? As you said, why do the Korean and Japanese government catch a lot of criminals related use cryptocurrency for crime? Because after all, you need to exchange crypto to FIAT and that is the time for the police track the source, data, information of seller and buyer through exchanger.
We are living in a world of technology and digital gadgets. It is nothing impossible here to trace someone. We are surrounded by CCTV cameras, our google and other researches are having tracks stored in the databases of these search engines.

You cannot escape from the grip of intelligence agencies. It is not just about bitcoin or dollar used in illegal activities and being caught with them, the point is that we cannot escape from technology.
I agree with you that we cannot escape from the technology because the technology will be the key for the authorities to find out something and to solve the current issues that have right now in our world and one of the major problem that we have is the illegal activities because they are not just USD to transact but also bitcoin but like you said, even though they have the hidden places, the technologies can still be the key for them to get caught.
Nothing is safest!
Included the blockchain technology, it still has some methods to track illegal activities through this technology.
If the government can not do that, they did not accept cryptocurrency, because they have not way to manage it.
While if they can do that though it is very hard, but they still choose to try and accept crypto.
hero member
Activity: 1680
Merit: 535
Bitcoin- in bullish time
February 02, 2018, 10:30:18 AM
I see more and more articles of the USD being used for illegal activities, such as funding of terrorists and unconstitutional, illegal wars, funding of wars that cause severe infringement of civil liberties like the war on drugs, among other things. I am pretty sure that when goons smash into convenience stores and steal stuff, then the money they probably steal is USD, which makes it criminal currency. Also, I am pretty sure that the baseball bats that majority of the goons have bought were paid for by the USD.

Also, most people collect rain water, drink raw milk, and throw cannabis seeds in soil, all three acts which are considered serious illegal felonies punishable by seriously expensive fines and extensive jail time, possibly life in prison.

Some people also walk, drive, fish, or hunt without a permit that can easily be bought for in USD.
 
Will this hurt USD in the long run? Will governments ban this just like they started to do with paying in cash for some services to harden the use of illegal activities, and money laundering?
Actually all of the currency around the world can be used in illegal actions like buying and selling drugs online or in real world without noticing the government yet it can be revealed. But in bitcoins you can't leave any trace with your transactions with drugs because it is all hidden.
Really? As you said, why do the Korean and Japanese government catch a lot of criminals related use cryptocurrency for crime? Because after all, you need to exchange crypto to FIAT and that is the time for the police track the source, data, information of seller and buyer through exchanger.
We are living in a world of technology and digital gadgets. It is nothing impossible here to trace someone. We are surrounded by CCTV cameras, our google and other researches are having tracks stored in the databases of these search engines.

You cannot escape from the grip of intelligence agencies. It is not just about bitcoin or dollar used in illegal activities and being caught with them, the point is that we cannot escape from technology.
I agree with you that we cannot escape from the technology because the technology will be the key for the authorities to find out something and to solve the current issues that have right now in our world and one of the major problem that we have is the illegal activities because they are not just USD to transact but also bitcoin but like you said, even though they have the hidden places, the technologies can still be the key for them to get caught.
newbie
Activity: 23
Merit: 0
February 02, 2018, 03:23:54 AM
I think the USD has been hired for illegal activities and that's not new to us just because even this discussion board is not being produced, now we know that USD or other products are important that they use in illegal activities such as illegal buying of things or make payments for criminals. I know that even bitcoin is used to doing this kind of action.
hero member
Activity: 952
Merit: 503
February 02, 2018, 02:33:13 AM
I see more and more articles of the USD being used for illegal activities, such as funding of terrorists and unconstitutional, illegal wars, funding of wars that cause severe infringement of civil liberties like the war on drugs, among other things. I am pretty sure that when goons smash into convenience stores and steal stuff, then the money they probably steal is USD, which makes it criminal currency. Also, I am pretty sure that the baseball bats that majority of the goons have bought were paid for by the USD.

Also, most people collect rain water, drink raw milk, and throw cannabis seeds in soil, all three acts which are considered serious illegal felonies punishable by seriously expensive fines and extensive jail time, possibly life in prison.

Some people also walk, drive, fish, or hunt without a permit that can easily be bought for in USD.
 
Will this hurt USD in the long run? Will governments ban this just like they started to do with paying in cash for some services to harden the use of illegal activities, and money laundering?
Actually all of the currency around the world can be used in illegal actions like buying and selling drugs online or in real world without noticing the government yet it can be revealed. But in bitcoins you can't leave any trace with your transactions with drugs because it is all hidden.
Really? As you said, why do the Korean and Japanese government catch a lot of criminals related use cryptocurrency for crime? Because after all, you need to exchange crypto to FIAT and that is the time for the police track the source, data, information of seller and buyer through exchanger.
We are living in a world of technology and digital gadgets. It is nothing impossible here to trace someone. We are surrounded by CCTV cameras, our google and other researches are having tracks stored in the databases of these search engines.

You cannot escape from the grip of intelligence agencies. It is not just about bitcoin or dollar used in illegal activities and being caught with them, the point is that we cannot escape from technology.
full member
Activity: 223
Merit: 250
January 31, 2018, 06:22:26 PM
I see more and more articles of the USD being used for illegal activities, such as funding of terrorists and unconstitutional, illegal wars, funding of wars that cause severe infringement of civil liberties like the war on drugs, among other things. I am pretty sure that when goons smash into convenience stores and steal stuff, then the money they probably steal is USD, which makes it criminal currency. Also, I am pretty sure that the baseball bats that majority of the goons have bought were paid for by the USD.

Also, most people collect rain water, drink raw milk, and throw cannabis seeds in soil, all three acts which are considered serious illegal felonies punishable by seriously expensive fines and extensive jail time, possibly life in prison.

Some people also walk, drive, fish, or hunt without a permit that can easily be bought for in USD.
 
Will this hurt USD in the long run? Will governments ban this just like they started to do with paying in cash for some services to harden the use of illegal activities, and money laundering?
Actually all of the currency around the world can be used in illegal actions like buying and selling drugs online or in real world without noticing the government yet it can be revealed. But in bitcoins you can't leave any trace with your transactions with drugs because it is all hidden.
Really? As you said, why do the Korean and Japanese government catch a lot of criminals related use cryptocurrency for crime? Because after all, you need to exchange crypto to FIAT and that is the time for the police track the source, data, information of seller and buyer through exchanger.
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