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Topic: Is USD being used for illegal activities? - page 31. (Read 20162 times)

hero member
Activity: 756
Merit: 501
September 18, 2016, 09:29:53 AM
#12
Look  the  fiat were and will alwyas be used to ilegal activities, the big organizations, they clean the money with companies, and then moove the money till achieve the right account, banks take their fee and dont care where the money is going out. But the media likes to attack bitcoin becuase its a new currencie, and banks arent taking their fee with crypto world, thats why they pissed.
legendary
Activity: 1582
Merit: 1064
September 18, 2016, 09:08:02 AM
#11
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?

ha ha... Nice parody. Unfortunately, the USD has the support of the US government, while Bitcoin is an orphan.
So the treatment of governments to USD and BTC will be different.
sr. member
Activity: 434
Merit: 250
September 18, 2016, 09:03:30 AM
#10
All fiat currencies are used for illegal activities.
With USD being one of the most popular currencies in the world, of course it will be used for illegal things.
legendary
Activity: 1596
Merit: 1005
★Nitrogensports.eu★
September 18, 2016, 08:47:15 AM
#9
Every currency is used as fuel to finance illegal activities. That is nothing new and nothing will ever change.
Of course the biggest culprits are usually the most recognized and 'marketable' currencies like USD, EURO, Pound etc.
But every country has their own criminal underworld and dark markets.
sr. member
Activity: 462
Merit: 250
September 18, 2016, 08:37:48 AM
#8
Euro is more suitable than USD for illegal activities. Since there are 500euro papers which hold a lotmore value than 100$. To answer your question, of course it is being used for illegal activities. It doesn't make USD guilty. USD is the most common currency around the world, thw most liquid... That's why terrorists choose USD over everything else.


Nope not agree because USD is the currency which is using in large quantity around the world so Obviously usd only will be using in illegal activities as well to exchange the other fiat currencies easily.  Other currencies need to check and search for traders all time.
legendary
Activity: 2912
Merit: 1068
WOLF.BET - Provably Fair Crypto Casino
September 18, 2016, 08:13:20 AM
#7
Every currency in.the world is beeing used for illegal activities. How do you think that money laundering or selling drugs or weapons is happening? But that doesn't mean that the currencies should be marked as bad, criminal thing. And it's natural that most valuable and most liquid world currencis like Euro and US dollar are most popular for criminal activities also.
sr. member
Activity: 812
Merit: 250
September 18, 2016, 08:02:13 AM
#6
Not only USD, other currencies also very possible to use illegal. Very difficult to stop the illegal activity because the currency used very free and anyone can use it.
hero member
Activity: 966
Merit: 506
September 18, 2016, 07:52:37 AM
#5
Euro is more suitable than USD for illegal activities. Since there are 500euro papers which hold a lotmore value than 100$. To answer your question, of course it is being used for illegal activities. It doesn't make USD guilty. USD is the most common currency around the world, thw most liquid... That's why terrorists choose USD over everything else.

Terrorists can use any currency for illegal activities. It may be be USD, EURO, Pound or even Bitcoins. So what matters most is that system which may caught such activities and most of the under developed countries do not have such a system as yet.
hero member
Activity: 1764
Merit: 505
#SWGT PRE-SALE IS LIVE
September 18, 2016, 07:28:40 AM
#4
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?

Any currency are been used to any illegal activities aslong it is not fake and acceptable by any banks, and if you travel in different countries well you can see really that they are using their currency to buy those illegaly forbidden by the law. And thats the reason why my conclusion is this since currencies are powerfull and it can make the good to be worst.
legendary
Activity: 3276
Merit: 2442
September 18, 2016, 06:18:42 AM
#3
Euro is more suitable than USD for illegal activities. Since there are 500euro papers which hold a lotmore value than 100$. To answer your question, of course it is being used for illegal activities. It doesn't make USD guilty. USD is the most common currency around the world, thw most liquid... That's why terrorists choose USD over everything else.
hero member
Activity: 756
Merit: 503
September 18, 2016, 06:13:47 AM
#2
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
hero member
Activity: 826
Merit: 504
September 18, 2016, 04:18:13 AM
#1
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?
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