|
Title: Will Bitcoin go under FBI investgation Post by: First77 on June 30, 2018, 02:48:48 AM Bitcoin went from $1 to $10,000 in 9 years. Never been heard of.. and Bitcoin got $350,000,000,000. ::)
HYIP cartel is most likely using Bitcoin for their 200% profit per month HYIP programs/ponzis. Will FBI investigation come to Bitcoin ?? Title: Re: Will Bitcoin go under FBI investgation Post by: pereira4 on July 01, 2018, 06:41:10 PM Bitcoin went from $1 to $10,000 in 9 years. Never been heard of.. and Bitcoin got $350,000,000,000. ::) HYIP cartel is most likely using Bitcoin for their 200% profit per month HYIP programs/ponzis. Will FBI investigation come to Bitcoin ?? The FBI has been investigating Bitcoin transactions for years now. In fact I recently saw news about this again: https://www.coindesk.com/fbi-agent-confirms-130-crypto-related-investigations/ Quote The U.S. Federal Bureau of Investigation (FBI) is currently running 130 different cryptocurrency-related investigations, Bloomberg reported Wednesday. FBI Supervisory Special Agent Kyle Armstrong told the Crypto Evolved conference in New York that the agency is investigating a variety of crimes, including human trafficking, drug transactions, kidnapping and ransomware, which have a cryptocurrency component, according to Bloomberg. Further, there has recently been an uptick in cases involving cryptocurrencies, he said, citing opioids as one area where the bureau needs to focus on. Roughly 10 percent of drug users worldwide purchase drugs online in illegal digital marketplaces. Some parts of the U.S. have also seen an increase in extortion schemes, where the perpetrators wish to use cryptocurrencies. That being said, these "threat-tagged" investigations only make up a "small sliver" of the thousands of cases the agency has, he said. And unlike crimes involving cash, Armstrong said the blockchain's immutability makes it easier to track transactions. On the flip side, cryptocurrencies' anonymity or pseudonymity make it more difficult to properly investigate a crime. Avoiding ending up in trouble is really easy: Just don't buy anything illegal. The problem is if you are sending Bitcoin to someone that is a criminal and you don't know it, or somehow received "tainted" coins etc. Title: Re: Will Bitcoin go under FBI investgation Post by: gentlemand on July 01, 2018, 06:43:02 PM 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. Title: Re: Will Bitcoin go under FBI investgation Post by: pereira4 on July 01, 2018, 06:52:57 PM 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. Funny. Of course it is insane for authorities to pretend to track every single bitcoin transaction , let alone every single transaction in any other cryptos, it's simply impossible, but thinking that the FBI is not actively and daily trying to track down bitcoin users it's naive. Using Localbitcoins is a lottery in which you may or not may be dealing with an FBI getting paid to ruin your life while you try to get a couple hundred bucks worth of cash to pay bills. Title: Re: Will Bitcoin go under FBI investgation Post by: LeGaulois on July 01, 2018, 07:43:52 PM The 130 cases are probably about deep web activities or about some big fishes irl. Nothing bad about this. If they do it with fiat what could be wrong to make it with digital currencies as well. We are safe from getting monitored by the FBI as an average Joe.
I can see that privacy-centric cryptocurrencies and Bitcoin mixers have a bright future :D Title: Re: Will Bitcoin go under FBI investgation Post by: okala on July 01, 2018, 07:57:50 PM When people classified bitcoin as ponzi I do feel very bad because I have been in ponzi before and there is a great different between cryptocurrencies and ponzi scheme. if FBI should investigate bitcoin because of the gained it makes in 2017 then I think FBI is the enemy of humanity.
Title: Re: Will Bitcoin go under FBI investgation Post by: hase0278 on July 01, 2018, 09:30:19 PM The 130 cases are probably about deep web activities or about some big fishes irl. Nothing bad about this. Probably but they could be actively investigating bitcoin users itself through their activities on blockchain, and not as a person unless they know who particularly owns the address they are monitoring.if FBI should investigate bitcoin because of the gained it makes in 2017 then I think FBI is the enemy of humanity. Why would simply investigating bitcoin will make FBI the enemy of humanity? It's not like they investigate it so that they can stop people from using bitcoin. They are only investigating it since long before 2017 to prevent money laundering and crimes related to crypto.Title: Re: Will Bitcoin go under FBI investgation Post by: pereira4 on July 02, 2018, 12:50:17 PM The 130 cases are probably about deep web activities or about some big fishes irl. Nothing bad about this. If they do it with fiat what could be wrong to make it with digital currencies as well. We are safe from getting monitored by the FBI as an average Joe. I can see that privacy-centric cryptocurrencies and Bitcoin mixers have a bright future :D It begins with "130 fringe deep web cases" and it ends up in efforts to control every transaction. Remember that Jeff Garzik is working in bloq, a technology to try to monitor the blockchain and track everything. Localbitcoins is already not safe to use. You can have bad luck and be trying to get 100 bucks in cash and you end up arrested by some cop. The bastards want to put everyone in jail, even us poor people trying to save up some money and get some extra money in cash to meet monthly expenses. It is a lottery. I am too paranoid to move Bitcoin at this point out of the crypto system, they can label you a criminal if they want even if you are innocent. Title: Re: Will Bitcoin go under FBI investgation Post by: whirlcoin on July 02, 2018, 01:19:57 PM Bitcoin went from $1 to $10,000 in 9 years. Never been heard of.. and Bitcoin got $350,000,000,000. ::) Maybe FBI investigation will come to bitcoin but they will invest who the satoshi Nakamoto no one actually knows who is that or the blockchain network which is virtual.Hmm then who will be the crime partner.Maybe all the investors of bitcoin will be investigated anyone thinks this is possible?HYIP cartel is most likely using Bitcoin for their 200% profit per month HYIP programs/ponzis. Will FBI investigation come to Bitcoin ?? Title: Re: Will Bitcoin go under FBI investgation Post by: jseverson on July 02, 2018, 02:03:56 PM Lmao. How do they even begin investigating Bitcoin itself? It doesn't set the prices, which is what you assume will be the reason to bring about an investigation. It's just code that people use in the most basic sense.
It doesn't matter what HYIP scammers use because they all collapse in the end. Not even Bitcoin can fund them enough. Title: Re: Will Bitcoin go under FBI investgation Post by: hasmukh_rawal on July 02, 2018, 02:36:02 PM Bitcoin is not going anywhere bruh 8) But the people who make money illegally are !! ;D As long as you stay clear , you are good to go with your BTC.
Over the years, the cyber crimes have increased and particularly those involving BTC have definitely increased because of the anonymity BTC provides over any other payment method. So it's obvious that the FBI have an eye over these transactions but I am quite sure that they are behind the criminals involved with it and not the genine people who work hard to earn money through BTC. So just chill and spread the BTC love. Title: Re: Will Bitcoin go under FBI investgation Post by: berrygood on July 02, 2018, 03:08:42 PM It does not matter whether it is investigated by fbia or nsa because it is not a company or something backed by the entity, but it is said that its creator has been determined by nsa but he is not a threat for usa ::)
Title: Re: Will Bitcoin go under FBI investgation Post by: vendorLazy on July 02, 2018, 03:32:59 PM Can't get the point why somebody should "investigate" that. Where did you get this from?
Title: Re: Will Bitcoin go under FBI investgation Post by: gentlemand on July 02, 2018, 03:35:03 PM Where did you get this from? Where do all such declarations of this insightful and well researched nature come from? His super tight, freshly bleached and painstakingly shaven anus. Title: Re: Will Bitcoin go under FBI investgation Post by: tikanima on July 06, 2018, 04:37:43 AM I totally agree on this, If they do that with fiat what could be wrong to make it with digital currency as well. We are safe from being followed by the FBI as an average Joe Title: Re: Will Bitcoin go under FBI investgation Post by: zoeylee on July 06, 2018, 06:19:10 AM Maybe the FBI investigates bitcoin to prevent it from misused. We know that bitcoin is decentralized and transactions made unknown identity. So, there are possibilities that it could use for money laundering and any illegal transactions. This is just for the safety of everyone.
Title: Re: Will Bitcoin go under FBI investgation Post by: thesmallgod on July 06, 2018, 06:28:36 AM well i was ones a victim of liberty reserve ban in some years back by the fbi and ever since then many digital currency payment platform such as perfect money have migrated from .com domain to other custom domain. 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. if FBI is going to investigate this who are they going to investigate?. Satoshi Nakamoto?. the worst that can happen is for them to ban all bitcoin related domian on .com and that will be all
Title: Re: Will Bitcoin go under FBI investgation Post by: MilesTZv on July 06, 2018, 06:47:50 AM It is foreseeable that with the development of the bitcoin community, more people will use bitcoin, then FBI will shift their attention to the digital currency.
Title: Re: Will Bitcoin go under FBI investgation Post by: Clark05 on July 06, 2018, 06:57:24 AM Bitcoin is always under investigation because bitcoin is use to not good activities that's the reason why others doing investigation against bitcoin. But bitcoin is legit the people who are using it to bad is the suspek on this and need to investigate. Even they investigate bitcoin they will see the truth bitcoin is legit.
Title: Re: Will Bitcoin go under FBI investgation Post by: karagun125 on July 06, 2018, 06:57:46 AM For me, there is no reason for them to investigate. Its just online job, and no illegal substance or trading here.
Title: Re: Will Bitcoin go under FBI investgation Post by: Ondre on July 06, 2018, 07:00:55 AM I think it will if it holders continuously use it in illegal purposes, though there are only some holders doing it but it will still affect everyone. But it is indeed good for NBI to check it so they will know what Bitcoin really is and holders are just abusing it and not Bitcoin perse.
Title: Re: Will Bitcoin go under FBI investgation Post by: Ucy on July 06, 2018, 10:25:14 AM Who then investigates the legalized fraud called Quantitative Easing?
Bitcoin price increase is compatible with nature. It breaks no rule. Example of this: You find a "piece" of Gold and decide to sell it. People value Gold because it is scares, attractive/shiny, unique, and last long... These features would make your buyers to want to pay good price for the Gold and price goes up. With Central Bank's Quantitative Easing: You bring in a magician to magically multiply the piece of Gold into a thousand pieces. This is not possible in real World. Except maybe in the spirit realm. So which deserves investigating? Title: Re: Will Bitcoin go under FBI investgation Post by: Script3d on July 06, 2018, 10:59:23 AM For me, there is no reason for them to investigate. Its just online job, and no illegal substance or trading here. there is a reason ever wonder why most of the countries ban bitcoin because criminals take advantage of its anonymity and bitcoin is widely used on dark web so yeah lots of criminal is using it.Title: Re: Will Bitcoin go under FBI investgation Post by: eternalgloom on July 06, 2018, 11:31:54 AM Well of course they will investigate Bitcoin and sue it under the full extent of the law.
They'll put Bitcoin in jail for sure and everyone will be sued for being complicit for its crimes. I've personally been contacted by the FBI already and they've assigned me a personal agent, just as Gentlemand mentioned. I thought this sort of stuff was common knowledge? Now off to my meeting with the HYIP cartel, they're offering free drinks and snacks I've heard. Title: Re: Will Bitcoin go under FBI investgation Post by: Doterti on July 06, 2018, 11:44:35 AM Well of course they will investigate Bitcoin and sue it under the full extent of the law. They'll put Bitcoin in jail for sure and everyone will be sued for being complicit for its crimes. I've personally been contacted by the FBI already and they've assigned me a personal agent, just as Gentlemand mentioned. I thought this sort of stuff was common knowledge? Now off to my meeting with the HYIP cartel, they're offering free drinks and snacks I've heard. The bitcoin has a FBI INVESTIGATION so that it can give security and approved by legal so that someday the government and other companies would invest and trust this industry to have a better economy and progress. Title: Re: Will Bitcoin go under FBI investgation Post by: budismile on July 06, 2018, 12:01:47 PM Bitcoin went from $1 to $10,000 in 9 years. Never been heard of.. and Bitcoin got $350,000,000,000. ::) HYIP cartel is most likely using Bitcoin for their 200% profit per month HYIP programs/ponzis. Will FBI investigation come to Bitcoin ?? Which is my question, how does the FBI check Bitcoin? while Bitcoin security is decentralized! Who will be the suspect when the FBI can investigate Bitcoin? while Bitcoin is just a tool. Is not the investigated user? The FBI will find it hard to be able to investigate Bitcoin, as we know bitcoin is just an investment tool that can be used by someone. so it would be very wrong, if the FBI investigates Bitcoin. Title: Re: Will Bitcoin go under FBI investgation Post by: mobnepal on July 06, 2018, 12:10:41 PM Bitcoin went from $1 to $10,000 in 9 years. Never been heard of.. and Bitcoin got $350,000,000,000. ::) 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. Title: Re: Will Bitcoin go under FBI investgation Post by: bitfocus on July 06, 2018, 12:35:12 PM Bitcoin was always under investigation, regulation etc. - so? Bitcoin is still unbeatable.
Title: Re: Will Bitcoin go under FBI investgation Post by: Athanasios Motok on July 06, 2018, 12:45:00 PM 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.
Title: Re: Will Bitcoin go under FBI investgation Post by: sakahayang on July 06, 2018, 02:11:26 PM 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. Title: Re: Will Bitcoin go under FBI investgation Post by: albantani on July 06, 2018, 02:22:12 PM 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. Title: Re: Will Bitcoin go under FBI investgation Post by: bountyheroo on July 06, 2018, 02:22:27 PM cool
Title: Re: Will Bitcoin go under FBI investgation Post by: Ico President on July 06, 2018, 02:23:31 PM I hope no!!
Title: Re: Will Bitcoin go under FBI investgation Post by: kier010 on July 06, 2018, 02:40:46 PM 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.
Title: Re: Will Bitcoin go under FBI investgation Post by: 112tigra112 on July 07, 2018, 11:21:10 AM Bitcoin went from $1 to $10,000 in 9 years. Never been heard of.. and Bitcoin got $350,000,000,000. ::) 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.HYIP cartel is most likely using Bitcoin for their 200% profit per month HYIP programs/ponzis. Will FBI investigation come to Bitcoin ?? Title: Re: Will Bitcoin go under FBI investgation Post by: elachious123 on July 07, 2018, 05:30:30 PM 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
Title: Re: Will Bitcoin go under FBI investgation Post by: tanjilrifat on August 09, 2018, 01:51:02 PM 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.
Title: Re: Will Bitcoin go under FBI investgation Post by: classictee on August 09, 2018, 02:06:06 PM 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
Title: Re: Will Bitcoin go under FBI investgation Post by: DenSamui on August 09, 2018, 02:09:59 PM 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.
Title: Re: Will Bitcoin go under FBI investgation Post by: clickerz on August 09, 2018, 11:03:19 PM 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. Title: Re: Will Bitcoin go under FBI investgation Post by: pitiflin on August 09, 2018, 11:07:59 PM Bitcoin went from $1 to $10,000 in 9 years. Never been heard of.. and Bitcoin got $350,000,000,000. ::) Yes, bitcoin is responsible for committing horrendous crimes, so now they are gonna get investigated by the FBI. (sarcasm)HYIP cartel is most likely using Bitcoin for their 200% profit per month HYIP programs/ponzis. Will FBI investigation come to Bitcoin ?? Bitcoin is a crypto, FBI doesn't deal with these. The SEC does. SEC goes after scammers. Title: Re: Will Bitcoin go under FBI investgation Post by: dablatair on August 09, 2018, 11:09:37 PM 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.
Title: Re: Will Bitcoin go under FBI investgation Post by: Tashi on August 09, 2018, 11:16:11 PM 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? Title: Re: Will Bitcoin go under FBI investgation Post by: biskitop on August 11, 2018, 03:34:14 PM 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.
Title: Re: Will Bitcoin go under FBI investgation Post by: Veterock on August 13, 2018, 04:52:49 PM I think you underestimate the FBI! I believe that they have large asset package in bitcoins to control this market
Title: Re: Will Bitcoin go under FBI investgation Post by: arifin eky on August 22, 2018, 03:03:36 PM 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.
Title: Re: Will Bitcoin go under FBI investgation Post by: mxyzptlkof6th on August 22, 2018, 03:10:00 PM Bitcoin went from $1 to $10,000 in 9 years. Never been heard of.. and Bitcoin got $350,000,000,000. ::) This has been done already. Few months after they knew that bitcoin can be used to buy guns, drugs, etc., the FBI already made their action. To avoid this crimes, simply stick to your work which I assume is legal so that you will not get into trouble. Just think of profits and accept it whether it is small or big. HYIP cartel is most likely using Bitcoin for their 200% profit per month HYIP programs/ponzis. Will FBI investigation come to Bitcoin ?? Title: Re: Will Bitcoin go under FBI investgation Post by: carlisle1 on August 22, 2018, 03:34:11 PM Bitcoin went from $1 to $10,000 in 9 years. Never been heard of.. and Bitcoin got $350,000,000,000. ::) HYIP cartel is most likely using Bitcoin for their 200% profit per month HYIP programs/ponzis. Will FBI investigation come to Bitcoin ?? Even if FBI comes for investigation here in crypto still they can make it possible as anonymity is indeed in this community..but for me if the FBI has a capability to do such i will support this action just make sure that this will not be used for abusing and for personal interest Title: Re: Will Bitcoin go under FBI investgation Post by: Bannednehlahmos on August 22, 2018, 03:40:21 PM I think it's impossible
Title: Re: Will Bitcoin go under FBI investgation Post by: Direwolve735 on August 22, 2018, 03:44:56 PM FBI Currently Investigating 130 Crypto-Related Cases. It tries to help prevent the illicit use of cryptocurrencies including bitcoin, dash, zcash, and monero. In order to do this, the FBI analyzes crypto-currencies, the methods of their application, the composition of teams of various projects. At the moment the FBI want to improve its investigative technology to combat cybercrime.
Title: Re: Will Bitcoin go under FBI investgation Post by: hachiman13 on August 22, 2018, 03:48:03 PM I don't see any sense to this happening. There is no central figure in bitcoin so who's gonna get interrogated by the FBI? Perhaps the people using it normally? No. If they've done that, they would have to do it to all parties involved to practice impartiality.
Title: Re: Will Bitcoin go under FBI investgation Post by: Phlaser on August 22, 2018, 03:53:49 PM Bitcoin isn't an entity that is visible that can easily be investigated. Investigating Bitcoin is not possible at all. I would agree with you if it's investigating transactions made with Bitcoin in order to trace the source and receiver. Unfortunately the whole process is anonynous, then I wonder how exactly the investigation would be conducted!
Title: Re: Will Bitcoin go under FBI investgation Post by: Indamuck on August 22, 2018, 03:53:55 PM I don't think the FBI is concerned about bitcoin. Cash is still more used in shady black market deals than bitcoin is. They go after crime, FBI is not interested in targeting a digital currency. The SEC is the group that will be investigating ICOs and fradulent cryptos.
Title: Re: Will Bitcoin go under FBI investgation Post by: giantrobot on August 22, 2018, 03:54:09 PM This is not a bad thing. The FBI investigation of Bitcoin also has their reasons. Bitcoin is a decentralized transactional and anonymous transaction, so it is used by criminals to do bad things. Therefore, the law must interfere with Bitcoin so that it becomes cleaner.
Title: Re: Will Bitcoin go under FBI investgation Post by: Gururapyco on August 22, 2018, 03:59:40 PM It's too hard to trace all transactions on the blockchain tha are anonymous. People with bad intentios will use other coins like Monero that are not tracable at all.
Title: Re: Will Bitcoin go under FBI investgation Post by: cryptohunter on August 22, 2018, 05:34:37 PM well they would not be investigating bitcoin but rather those who (if are) able to manipulated the markets so widely
Title: Re: Will Bitcoin go under FBI investgation Post by: adpinbr on August 22, 2018, 06:07:18 PM I don't think so, or I do not think that any true information would be or will be given here, FBI knows how to work anonymously same as how BTC works anonymously, however, I do not think that it is a valid reason to be given a statement that the FBI would investigate on it, the FBI is always tracking, they always do.
Title: Re: Will Bitcoin go under FBI investgation Post by: Wendigo on August 22, 2018, 06:09:15 PM I would like to mention something slightly off topic. SEC are investigating Elon Musk over his purported attempt to manipulate his Tesla company share price by tweeting out that he wants to buy back investors' shares and make his company private again. His tweet was enough to increase share price considerably in matter of days. I reckon if Bitcoin gets regulated pump and dump instigators and fake news speculators might get investigated for attempted market manipulation as well. Perhaps not by the FBI per say, more likely by the SEC and other agencies alike in different countries.
Title: Re: Will Bitcoin go under FBI investgation Post by: hubballi on August 22, 2018, 06:19:53 PM If you go from start then you will come to know that Bitcoin came to Lime-light when FBI conducted raid on silk route and when cleaning it they got the details about bitcoin and its technology. They Auctioned the BTC which they received in Silk Route Raid, then how do you think that they are going to Investigate in BTC. It can be that FBI are Investigating other Altcoins which are giving false commitment and scamming investors. Which is also good, even recently Bitconnect India Head got caught in Law hands for the false commitment they gave to investors and thought of scamming and running out. So now the Legal Law is tracking the ICO which are scammers and getting ready to punish them.
Title: Re: Will Bitcoin go under FBI investgation Post by: Stopir070 on September 13, 2018, 05:01:28 PM FBP has long been trading bitcoin) when they seize it from the attackers
Title: Re: Will Bitcoin go under FBI investgation Post by: avoxosuccesful on September 16, 2018, 08:06:07 PM Wait is it possible for authorities to track every bitcoin user all over the world? well i don't think so. and why would the FBI want to even track bitcoin or its users tho, except those who uses bitcoin for illegal activities causing the downfall of bitcoin and framing bitcoin as an illegal. they shoul go in search of hackers or fishers as they call em or something. i think they should be investigating other altcoin coming up as scam this days.
Title: Re: Will Bitcoin go under FBI investgation Post by: cytpoway121 on September 16, 2018, 08:53:49 PM I think if the FBI comes to investigate bitcoin
It is just to figure out and put a stop to money laundering , internet scams that happens easily with the use of bitcoin We can just be wary not to purchase tainted bitcoin Title: Re: Will Bitcoin go under FBI investgation Post by: felicita on September 16, 2018, 08:59:40 PM i think Bitcoin is since 2009 always under investigation XD
Becourse its used to buy drugs easy also weapons and other hard thinks XD kind regards Title: Re: Will Bitcoin go under FBI investgation Post by: Diced90 on September 16, 2018, 09:01:01 PM I won't rule the possibility out as it could happen but it would be too expensive of a task to undergo as such I think the authorities will turn to other and more pressing issues.
Title: Re: Will Bitcoin go under FBI investgation Post by: First77 on September 16, 2018, 09:16:54 PM Terrorists group ISIS has $30 million to $100 million in Bitcoins. That is enough to carry out airstrikes and missile attacks.
Title: Re: Will Bitcoin go under FBI investgation Post by: samcrypto on September 16, 2018, 09:21:43 PM i think Bitcoin is since 2009 always under investigation XD Well, people says bitcoin is being used to buy drugs or to buy weapons and yet there is no news aboung this thing. No one is convicted yet because of this humor, or maybe this is not really true. This market is under investigation ever since, and government is not giving up yet on that.Becourse its used to buy drugs easy also weapons and other hard thinks XD kind regards |