I am not sure about the biggest crime but I think the ugliest crime in cryptocurrency is putting a child porn deep web link to a blockinfo.
I didn’t know syndicate already using crypto for this kind of illegal trafficking. Many crimes can be form in cryptocurrency and that’s also why government are afraid to regulate it. Scams is also a huge crime where a lot of money was taken from the investors, biggest crime is not yet happening but its already moving slowly and it hurts the market many times. 
Topic: The biggest Crime in cryptocurrency - page 4. (Read 14732 times)
Mt.Gox has been one of the biggest hacks in the history of bitcoin and the exchange Coincheck has been the biggest hacking of a cryptocurrency in history
The greatest and biggest crime in the world of cryptocurrency, is the ability to scam investors from their hard earn money in exchange of some shitcoins without life in them. One of the major reason why the SEC and ETF still fight with cryptocurrency is the regulations than will protect the investors and their investment. Scam is the greatest and biggest crime from my perspective in the world of cryptocurrency.
The worst thing that may happen to Bitcoin is the theft of coins by exchange owners. Then the owners begin to "inject" empty bitcoins and "bubble" is formed which will lead to a collapse. Event payment to contraband is less worse than that for Bitcoin.
The worst crimes are the physical ones, you can always make more money but when criminals torture or physical attack you to get your private keys that is a a completely different level and its really traumatic.
To avoid crime in the crypto world is indeed difficult, all depends on ourselves, do not be lured by the lure of ICO investment with a very large profit value, sometimes it is a scam. Keep searching first for where you want to invest in the ICO, track the team behind it.
well, because of that research information about our investment place is very necessary. many crimes are happening now, and the most common is the scam of our investment place. starting from ICO sites, HYIPs, even other things. therefore, always choose it in a trusted place. 
We've heard exchange getting hacked and millions of dollar worth crypto being stolen.
Last year, Myetherwallet was exposed and hacker penetrated and stole alot.
Scam ICO made away with millions in recent years.
Crypto traders and investors are taking precautions so as to not fall victim. This doesn't guarantee Scam free Crypto space coz right now someone is being scam.
What could be the biggest Crime in cryptocurrency
Last year, Myetherwallet was exposed and hacker penetrated and stole alot.
Scam ICO made away with millions in recent years.
Crypto traders and investors are taking precautions so as to not fall victim. This doesn't guarantee Scam free Crypto space coz right now someone is being scam.
What could be the biggest Crime in cryptocurrency
The biggest crime is a scam projects like ICOs who just want peoples money and run away after. Hacking is bad but you can prevent it by getting all of precautions and securing all of your personal datas. But when a fake ICO launches, you trust it even giving your KYC then all is history. Hacking is isolated but scam is your personal choice.
I can't say anything over biggest crime, but I can talk about criminals. It's disgusting when we get scammed right?
At times when it's not just the scammer's fault and we're equally responsible for not putting extra efforts to understand things completely before keeping our money at an exchange or even a wallet (we call them secure and then fall for the same). So, instead of just blaming the scam participants, we should also consider ourselves being responsible for becoming a victim. I know and totally understand that sometimes we may go unlucky while having our funds intentionally for profits over an exchange, but what if you've kept your money over these exchanges for no reason (like no trading and just kept it there thinking that you've stored it at a safe place). I know what will be coming to me - higher fees, right? Well, if you've been trading enough you shouldn't be bothered withdrawing at least once a week or just take 50% withdrawn after you double your coins there (this one's for specific category traders who can actually turn it into fortunes for them).
At times when it's not just the scammer's fault and we're equally responsible for not putting extra efforts to understand things completely before keeping our money at an exchange or even a wallet (we call them secure and then fall for the same). So, instead of just blaming the scam participants, we should also consider ourselves being responsible for becoming a victim. I know and totally understand that sometimes we may go unlucky while having our funds intentionally for profits over an exchange, but what if you've kept your money over these exchanges for no reason (like no trading and just kept it there thinking that you've stored it at a safe place). I know what will be coming to me - higher fees, right? Well, if you've been trading enough you shouldn't be bothered withdrawing at least once a week or just take 50% withdrawn after you double your coins there (this one's for specific category traders who can actually turn it into fortunes for them).
To avoid crime in the crypto world is indeed difficult, all depends on ourselves, do not be lured by the lure of ICO investment with a very large profit value, sometimes it is a scam. Keep searching first for where you want to invest in the ICO, track the team behind it.
Hacks happen quite often with cryptocurrency, as it is centralized and there is good growth taking place people are much into it. In whatever way we enrich security there is possibility for hacks. These hacks creates a negative opinion regarding cryptocurrency among the common people who haven't come across cryptocurrency. So, we need to discuss about the good things that has taken place through cryptocurrency than the bad ones.
well, so much crime on the internet, especially in the world of cryptocurrency. well, maybe the cruelest thing is when an organization creates an ICO project, and then deceives its investors. well, a lot of things like this, when someone has trusted a team, and been betrayed, I think that is the cruelest thing.
Hacks happen quite often with cryptocurrency, as it is centralized and there is good growth taking place people are much into it. In whatever way we enrich security there is possibility for hacks. These hacks creates a negative opinion regarding cryptocurrency among the common people who haven't come across cryptocurrency. So, we need to discuss about the good things that has taken place through cryptocurrency than the bad ones.
well, so much crime on the internet, especially in the world of cryptocurrency. well, maybe the cruelest thing is when an organization creates an ICO project, and then deceives its investors. well, a lot of things like this, when someone has trusted a team, and been betrayed, I think that is the cruelest thing.
I think it happens in deep web
Hacks happen quite often with cryptocurrency, as it is centralized and there is good growth taking place people are much into it. In whatever way we enrich security there is possibility for hacks. These hacks creates a negative opinion regarding cryptocurrency among the common people who haven't come across cryptocurrency. So, we need to discuss about the good things that has taken place through cryptocurrency than the bad ones.
Mt.Gox has been one of the biggest hacks in the history of bitcoin and the exchange Coincheck has been the biggest hacking of a cryptocurrency in history
What could be the biggest Crime in cryptocurrency
The biggest crime to hit the crypto ecosystem I could think of right now is waking up the next day and realizing that the entire bitcoin blockchain network is no more to the extent that no one can't trace the entire Bitcoin network. I believe that day in the world history will be labeled as the dark day of digital currency. About Trillions of dollars will be lost within one day with no traces that can help in the retrieval of even a cent of this lost money.
IMHO, it will be the inside job.
You see trading platforms being hacked. Yes that is what they say but there is no transparency into what really happened.
They can target a small new listed ICO then pretend it was hacked because of the addition that opened their security system.
Now, what could one small company do?
Go to police? File a case?
No, I dont think thay will happen for small amounts. Some just wont care anymore coz it is stuck that crypro investing is a high risk invesment.
Thay should stop. Give this trading platforms fear of doing evil deeds.
You see trading platforms being hacked. Yes that is what they say but there is no transparency into what really happened.
They can target a small new listed ICO then pretend it was hacked because of the addition that opened their security system.
Now, what could one small company do?
Go to police? File a case?
No, I dont think thay will happen for small amounts. Some just wont care anymore coz it is stuck that crypro investing is a high risk invesment.
Thay should stop. Give this trading platforms fear of doing evil deeds.
We've heard exchange getting hacked and millions of dollar worth crypto being stolen.
Last year, Myetherwallet was exposed and hacker penetrated and stole alot.
Scam ICO made away with millions in recent years.
Crypto traders and investors are taking precautions so as to not fall victim. This doesn't guarantee Scam free Crypto space coz right now someone is being scam.
What could be the biggest Crime in cryptocurrency
Last year, Myetherwallet was exposed and hacker penetrated and stole alot.
Scam ICO made away with millions in recent years.
Crypto traders and investors are taking precautions so as to not fall victim. This doesn't guarantee Scam free Crypto space coz right now someone is being scam.
What could be the biggest Crime in cryptocurrency
I had someone hack into my email, Impersonate me to my Dad, Steal all my dads coins and ruined a relationship between a father and son.
Also the biggest scam is all crypto`s it crypto distribution itself. As the creators and early adopters only benefit from other investors coming in late, there has not been a coin that has been fairly distributed other than www.bitswift.cash
What could be the biggest Crime in cryptocurrency
The biggest crime to hit the crypto ecosystem I could think of right now is waking up the next day and realizing that the entire bitcoin blockchain network is no more to the extent that no one can't trace the entire Bitcoin network. I believe that day in the world history will be labeled as the dark day of digital currency. About Trillions of dollars will be lost within one day with no traces that can help in the retrieval of even a cent of this lost money.
Were talking about crime and what your saying is not a crime . it was only a visualization of something that is impossible to happen . bitcoin cant just dissaper instantly without a trace because bitcoin is already been there . tho the value can decrease and turn to zero but bitcoin wont be permanently removed online .
What about newbie. Every seconds there is someone that is considering joining crypto
This is internet where anything is hackable.
Can we prevent it happen ?
Yes, the site for example MEW already tell you for security purpose, you should active 2FA, bookmark their website, etc
Can we prevent it happen ?
Yes, the site for example MEW already tell you for security purpose, you should active 2FA, bookmark their website, etc
Lol that isnt also a crime . that maybe consider an abuse but not all newbies are have the same porpuse .some are legit newbies that wants to learn cryptos .
What could be the biggest Crime in cryptocurrency
The biggest crime to hit the crypto ecosystem I could think of right now is waking up the next day and realizing that the entire bitcoin blockchain network is no more to the extent that no one can't trace the entire Bitcoin network. I believe that day in the world history will be labeled as the dark day of digital currency. About Trillions of dollars will be lost within one day with no traces that can help in the retrieval of even a cent of this lost money.
The most famous crime is the MTgox crash.. but there are a lot of..
What about newbie. Every seconds there is someone that is considering joining crypto
This is internet where anything is hackable.
Can we prevent it happen ?
Yes, the site for example MEW already tell you for security purpose, you should active 2FA, bookmark their website, etc
Can we prevent it happen ?
Yes, the site for example MEW already tell you for security purpose, you should active 2FA, bookmark their website, etc
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