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Topic: Will Bitcoin go under FBI investgation - page 2. (Read 465 times)

newbie
Activity: 100
Merit: 0
August 22, 2018, 10:03:36 AM
#46
maybe even though it is less likely, because the FBI always searches for something viral or attracts the attention of the world in particular, but if the country's intelligence comes to bitcoin, there will be no crime or crime found therein.
member
Activity: 238
Merit: 15
August 13, 2018, 11:52:49 AM
#45
I think you underestimate the FBI! I believe that they have large asset package in bitcoins to control this market
full member
Activity: 686
Merit: 104
August 11, 2018, 10:34:14 AM
#44
no, nothing to do. bitcoin is a digital currency that determines its own value and is volatile. if there is one case of bitcoin being used as a political tool, then naturally the FBI will investigate it. because the FBI does not have the authority to investigate a digital asset.
full member
Activity: 391
Merit: 100
August 09, 2018, 06:16:11 PM
#43
Every single Bitcoin user gets their own FBI agent assigned to them. Mine was my best man at my civil partnership recently.

My hands are actually fitted with a type of overglove on top of his hands which means he can override every single thing I type and do. I also have to allow him to fit into the same suit and pyjamas as myself.

You're telling me you don't have one, OP? You must be some serious deadbeat not to warrant one.

Woah, this really got me curious. Does this apply in all countries? I never heard any stories like this though.
How can you meet the fbi agent assigned to you?
member
Activity: 324
Merit: 15
August 09, 2018, 06:09:37 PM
#42
Investigate all the transactions is not possible but of course FBI and other governments agencies in the world investigate on it as they are used in different manners and still on illegal ones.
hero member
Activity: 980
Merit: 507
August 09, 2018, 06:07:59 PM
#41
Bitcoin went from $1 to $10,000 in 9 years. Never been heard of.. and Bitcoin got $350,000,000,000.  Roll Eyes

HYIP cartel is most likely using Bitcoin for their 200% profit per month HYIP programs/ponzis.

Will FBI investigation come to Bitcoin ??
Yes, bitcoin is responsible for committing horrendous crimes, so now they are gonna get investigated by the FBI. (sarcasm)

Bitcoin is a crypto, FBI doesn't deal with these. The SEC does. SEC goes after scammers.
hero member
Activity: 1414
Merit: 505
Backed.Finance
August 09, 2018, 06:03:19 PM
#40
For me, there is no reason for them to investigate. Its just online job, and no illegal substance or trading here.

I believe so. How an FBI investigate if there is no  fraud happens. If there's fraud in transactions, or illegal activities then that's the signal for them to step in  my opinion. But on suspicious  activity, I don't think so. Maybe they can.
newbie
Activity: 98
Merit: 0
August 09, 2018, 09:09:59 AM
#39
In any case, the federal security services of large countries, I'm sure for a long time already studying the market of crypto currency and bitcoin. And it even seems to me that they have everything under control, but they do not interfere with this system yet, since it does not damage them yet.
jr. member
Activity: 238
Merit: 1
https://eloncity.io/
August 09, 2018, 09:06:06 AM
#38
This will depend on country and the type of security they operate. More so,  bitcoin is a bpickchain and it is decentralized. No one knows who and who operates it's. Then you should recall that not only one country uses bitcoin
newbie
Activity: 154
Merit: 0
August 09, 2018, 08:51:02 AM
#37
This is the main point of bitcoin is in its anonymity.you may some correct about some HYIP cartel using bitcoin for profit but all these are just hoax and until we all see a tangle information about this, we shall keep witnessing many more hoax.
newbie
Activity: 198
Merit: 0
July 07, 2018, 12:30:30 PM
#36
This is mostly possible in developed countries like United State of America, but as for my country Nigeria there is no plan for such thing as investigation of bitcoin
member
Activity: 238
Merit: 10
July 07, 2018, 06:21:10 AM
#35
Bitcoin went from $1 to $10,000 in 9 years. Never been heard of.. and Bitcoin got $350,000,000,000.  Roll Eyes

HYIP cartel is most likely using Bitcoin for their 200% profit per month HYIP programs/ponzis.

Will FBI investigation come to Bitcoin ??
I have heard already that bitcoin has been examined and researched in the White House, so for me is just a matter of time when they would get close to bitcoin and wanting to deal with it.
full member
Activity: 532
Merit: 100
July 06, 2018, 09:40:46 AM
#34
bitcoin can be use in illegal activities it is no wonder that it will be investigated. many exchange sites today have KYC this is to know their costumer.
newbie
Activity: 24
Merit: 0
July 06, 2018, 09:23:31 AM
#33
I hope no!!
newbie
Activity: 1
Merit: 0
July 06, 2018, 09:22:27 AM
#32
cool
jr. member
Activity: 134
Merit: 1
July 06, 2018, 09:22:12 AM
#31
For me, there is no reason for them to investigate. Its just online job, and no illegal substance or trading here.

The FBI is American property, while Bitcoin belongs to the world. The FBI can work or investigate cases if the case is in America, as for the case of bitcoin in every country. it is unlikely that the FBI should investigate every country, although they can investigate there must be a certain permit from every country and that too is impossible.

It is unlikely that the FBI can investigate Bitcoin, because Bitcoin does not belong to a person, a group and a country. but bitcoin can be used throughout the country, this is a very clear distinction.
which can investigate bitcoin cases is the United Nations, but the United Nations is only for peace and not for the economy. so in conclusion no one can bring bitcoin to the law table.
full member
Activity: 414
Merit: 100
July 06, 2018, 09:11:26 AM
#30
For me, there is no reason for them to investigate. Its just online job, and no illegal substance or trading here.

The FBI is American property, while Bitcoin belongs to the world. The FBI can work or investigate cases if the case is in America, as for the case of bitcoin in every country. it is unlikely that the FBI should investigate every country, although they can investigate there must be a certain permit from every country and that too is impossible.
full member
Activity: 387
Merit: 100
July 06, 2018, 07:45:00 AM
#29
Even if you buy or pay for goods with bitcoin, there is no reason to hold you responsible. In bitcoin transactions there is no information who transfers to whom and most importantly for what. This is the main point of bitcoin is in its anonymity. Intelligence agencies must do their job, but they will not be able to bring ordinary people to justice.
member
Activity: 532
Merit: 15
July 06, 2018, 07:35:12 AM
#28
Bitcoin was always under investigation, regulation etc. - so? Bitcoin is still unbeatable.
legendary
Activity: 1218
Merit: 1006
July 06, 2018, 07:10:41 AM
#27
Bitcoin went from $1 to $10,000 in 9 years. Never been heard of.. and Bitcoin got $350,000,000,000.  Roll Eyes
Oh wow how you got all those numbers? Its just in your mind dude.

HYIP cartel is most likely using Bitcoin for their 200% profit per month HYIP programs/ponzis.
HYIP don't invest any of the money they collect, they just pay old investors with money from new investors. They are scam from start and never intended for a legit operation.

Will FBI investigation come to Bitcoin ??
I think a elite team of hackers and computer experts is already established by FBI to disrupt bitcoin network because there is no any kill switch which FBI can pull just like liberty reserve.
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