Bitcoin Forum
December 11, 2017, 09:10:57 PM *
News: Latest stable version of Bitcoin Core: 0.15.1  [Torrent].
 
   Home   Help Search Donate Login Register  
Pages: « 1 2 3 4 5 [6] 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 »
  Print  
Author Topic: Is USD being used for illegal activities?  (Read 19351 times)
ipanks
Hero Member
*****
Offline Offline

Activity: 504



View Profile
October 11, 2016, 09:13:06 AM
 #101

I think all currency has been used for illegal activity not just USD. So theres no reason for others to blame crypto that is being used for illegal activity because even fiat is being used.

i am agree, because in many country, there are many illegal activity using money and there are no clue how much they using this money to illegal activity. and if there are a way for crypto to being involve with illegal activity then its normal. but we should not make any illegal activity.

▄▄▄████████▄▄▄
▄██████████████████▄
▄██████████████████████▄
█████████▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀
████████▀                   
███████▀  ▄█▀▀▀▀▀██▄  ▀███████
███████  ███ ███ ████  ███████
███████  ███ ▄▄▄▄ ███  ███████
███████  ███ ████ ███  ███████
███████▄  ▀█▄▄▄▄▄▄█▀  ▄███████
                   ▄████████
▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄█████████
▀██████████████████████▀
▀██████████████████▀
▀▀▀████████▀▀▀
███
███ ██
███ ██
███ ██
███ ██
███ ██
███ ██
███ ██
███ ██
███ ██
███ ██
███ ██
███ ██
███ ██
███ ██
███
...Make Bitcoin Great Again...
◉ PRIVACY   ◉ SCALABILITY   ◉ BIG BLOCK SIZE
   ███
██ ███ ██
██ ███ ██
██ ███ ██
██ ███ ██
██ ███ ██
██ ███ ██
██ ███ ██
██ ███ ██
██ ███ ██
██ ███ ██
██ ███ ██
██ ███ ██
██ ███ ██
██ ███ ██
   ███
① Smart Contracts ③ Lightening Network
② Bigger Block ④  Zero-knowledge proof
   ███
██ ███
██ ███
██ ███
██ ███
██ ███
██ ███
██ ███
██ ███
██ ███
██ ███
██ ███
██ ███
██ ███
██ ███
   ███
Telegram
Facebook
Twitter
Medium
Github
API     
[/center]
1513026657
Hero Member
*
Offline Offline

Posts: 1513026657

View Profile Personal Message (Offline)

Ignore
1513026657
Reply with quote  #2

1513026657
Report to moderator
1513026657
Hero Member
*
Offline Offline

Posts: 1513026657

View Profile Personal Message (Offline)

Ignore
1513026657
Reply with quote  #2

1513026657
Report to moderator
1513026657
Hero Member
*
Offline Offline

Posts: 1513026657

View Profile Personal Message (Offline)

Ignore
1513026657
Reply with quote  #2

1513026657
Report to moderator
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction. Advertise here.
Noctis Connor
Sr. Member
****
Offline Offline

Activity: 476



View Profile
October 11, 2016, 09:17:00 AM
 #102

All money all Currencies that are invovled from the internet are uses for illegal Activities and they can have more money doing things illegal things if you can see the govements and other peolle normal people are doing illegal activities

      ░▓██████████████░
    ░▒██            ▒██▒░         ▓█████▓                               ░█████▒               ███                   
█████▓░     ██████░   ▒▓████      ██░░░▓█▓                             ▒███▒▓███              ███                     
██        █▓▒▒▒▒▒▓▓█▓▒    ██     ▒█▓    ██                             ███   ▒██▒                                 
▓█      ░█▓▒▒▒▒▒▒▒▒▓▓▓█░  █▓     ▓█▒   ▒█▓  ░████▓    █████   ░█████▓  ██▓    ██▓  ███████▓   ▓██   ▒█████▓   ███████▓
░█░    ░█▓▒▒░░░░░▒ ░▒██  ░█░     ██    ██░  ██  ▓█▒  ██░ ▒█▓  ▓█▓  ██  ██▓    ██▓  ███▒ ▓███  ███  ▒██▓ ▒██▒  ███▒ ▓███
 ██    ██▒░░░▒▒ ░░▒▒▓█▒  ██     ▒█▓    ██  ██   ▒█▒ ▓█░   █▓  ██   ██  ██▓    ██▓  ███   ███  ███  ▓██   ██▓  ███   ███
 ▒█░ ░▒█▒▒▒░░░░░▒▒▒▒▒▒█ ░█▒     ▓█░   ▒█▓  ███████  ███████░ ░█▓   ██  ██▓    ██▓  ███   ███  ███  ▓██   ███  ███  ░███
  ██ ░██▓▒▒░░░▒▒▒▒░░░█░ ██      ██    ██░ ▒█▓░▒░░  ░█▓░▒░░░  ▓█░  ▒█▒  ██▓    ██▓  ███  ░███  ███  ▓██   ███  ███  ░███
   ██  █▓██▓▒▒▒▒░▒▒▓█▒ ██      ▒█▓   ░██  ██       ▓█░       ██   ██   ███   ▒██▒  ███  ░███  ███  ▓██   ██▓  ███  ░███
    ██    ▒▓███████▓  ██       ██▒  ▒██   ██  ░██  ▓█░  ██░ ░██  ▓█▓   ▓██▓▒▒███   ███  ░███  ███  ░██▓░▓██▒  ███  ░███
     ██░       ░    ░██        ██████▓    ▒█████   ░█████░  ▓█████▓     ▒█████▓    ███  ░███  ███   ▒█████▒   ███  ░███
      ▒██          ██▒                                      ██                                                   
        ▒██░     ▓██                                       ▒█▓                                                         
          ▓██░ ▓██░                                        ██░                                                         
            ▒██▓
Tor Integrated & Secured
gabmen
Hero Member
*****
Offline Offline

Activity: 630

★YoBit.Net★ 350+ Coins Exchange & Dice


View Profile
October 11, 2016, 02:03:33 PM
 #103

It is used but not as often as bitcoin

yeah you're right because dollar currency is what's generally used and it's going to be very easy for governments to monitor it's movements. also petty illegal activities I think are not all aware of other currencies yet

pereira4
Legendary
*
Offline Offline

Activity: 1190



View Profile
October 11, 2016, 02:10:31 PM
 #104

All money ever will be used for illegal activities, because if something cannot be used to buy something illegal then it does not meet the definition of money as Andreas said. If you can't buy drugs with it then it's monopoly money and not real money with real value, is that simple. So USD, all fiats and BTC are real money.

satdas
Sr. Member
****
Offline Offline

Activity: 287


View Profile
October 11, 2016, 03:48:27 PM
 #105

I think all currency has been used for illegal activity not just USD. So theres no reason for others to blame crypto that is being used for illegal activity because even fiat is being used.

i am agree, because in many country, there are many illegal activity using money and there are no clue how much they using this money to illegal activity. and if there are a way for crypto to being involve with illegal activity then its normal. but we should not make any illegal activity.
i think every currency is use to facilitate the people of a country in a legal way, so i thin not a sing currency yet made specially for illegal activities. but as there are every  kind of people in every society good and bad, so good people use currency for good activities while bad people use it for illegal activities.
serjent05
Hero Member
*****
Offline Offline

Activity: 784



View Profile
October 11, 2016, 04:15:02 PM
 #106

All money all Currencies that are invovled from the internet are uses for illegal Activities and they can have more money doing things illegal things if you can see the govements and other peolle normal people are doing illegal activities

I agree that all currency or mode of payment is used in illegal activity no matter what is their form.  That is normal since there is illegal goods need to be transacted, so any currency may do just to be able to move the transaction. 

It is used but not as often as bitcoin

yeah you're right because dollar currency is what's generally used and it's going to be very easy for governments to monitor it's movements. also petty illegal activities I think are not all aware of other currencies yet

Are you two just born yesterday?  The larger the area that uses a currency, the more possibility it is used in illegal activity, theft, swindling or whatever stuff that is not legal.

FORTUNEJACK.COM[
                            
5 BTC WELCOME PACK FOR 1ST 5 DEPOSITS
FREE 1,000 mBTC daily for LuckyJack winners
[
          
]
groll
Sr. Member
****
Offline Offline

Activity: 336


View Profile
October 11, 2016, 04:39:20 PM
 #107

All money all Currencies that are invovled from the internet are uses for illegal Activities and they can have more money doing things illegal things if you can see the govements and other peolle normal people are doing illegal activities

I disagree with all the money involved in the internet?  What do you mean by it?  Anyways, all the money, all the currencies can be used for illegal activities by the people who wants to be rich.  Bitcoin is not that popular to other people, to other country, and to other age group.  They have mastered the art of changing profiles, bank accounts, and other transactions.  Maybe if they will be able to know more about bitcoins then it would be heaven for them.  I know that there were people  who are already uses bitcoin on illegal transactions but not all knew about it.
youhgt2
Full Member
***
Offline Offline

Activity: 124



View Profile
October 11, 2016, 06:49:55 PM
 #108

The United States Dollar is the no.1 currency of choice for criminals, pedophiles, drug smugglers, money launderers.etc. Actually this is surprising, as the highest USD denomination ($100 banknote) is worth much less than the highest denomination banknotes of Swiss Franc and Euro (CHF 1,000 and €500 banknotes respectively).
yes it is right that USD is really number one currency of the world. and it is also a fact that USD may also be used for illegal activities, and i think every currency of the world will be use for both good and bad activities and it is the duty of the law and force to control these unwanted activities.
vero
Hero Member
*****
Offline Offline

Activity: 518


View Profile
October 11, 2016, 07:08:57 PM
 #109

usd in great demand all over the world as an they investment of course very easy to get usd wherever you are, for illegal activities yes there are but not only usd, all currencies are certainly there used for illegal activity.

tee-rex
Sr. Member
****
Offline Offline

Activity: 448


bnsys.io


View Profile
October 11, 2016, 08:08:01 PM
 #110

The United States Dollar is the no.1 currency of choice for criminals, pedophiles, drug smugglers, money launderers.etc. Actually this is surprising, as the highest USD denomination ($100 banknote) is worth much less than the highest denomination banknotes of Swiss Franc and Euro (CHF 1,000 and €500 banknotes respectively).

This can hardly be surprising since the amount of $100 notes in circulation by far exceeds that of ₣1,000 and €500 banknotes. The scarceness of the latter two explains while criminals might prefer to stick to the US dollar notes. Anyways, the European Central Bank has declared that it is going to phase out the €500 note by the end of 2018.
Maesters1-
Sr. Member
****
Offline Offline

Activity: 252


View Profile
October 11, 2016, 08:11:31 PM
 #111

All money ever will be used for illegal activities, because if something cannot be used to buy something illegal then it does not meet the definition of money as Andreas said. If you can't buy drugs with it then it's monopoly money and not real money with real value, is that simple. So USD, all fiats and BTC are real money.
yes that is a fact that every every currency can be use for illegal activities, and so USD  can also be, as USD is the most popular and dominant currency of the world therefore it can be use for illegal activities more than any other currency.
digaran
Hero Member
*****
Offline Offline

Activity: 644


COINPAYMENTS.NET


View Profile
October 11, 2016, 08:15:09 PM
 #112

Define illegal activity first if you know anything at all?
Things that are legal in many countries are illegal on many others, you can't have a constant illegal unless international laws applied.

       ▀
   ▄▄▄   ▄▀
   ███ ▄▄▄▄  ██
       ████
    ▄  ▀▀▀▀
▄▄
      ██    ▀▀
██▄█▄▄▄████████
▄▄▄▄▄▄▄▄▀▀███▀▀▀
██████████████████
████▄▀▄▀▄▀███▀▀▀▀▀
████▄▀▄▀▄▀███ ▀
████▄▀▄▀▄▀████████
▀█████████████████
]
,CoinPayments,
█████
█████ ██
█████ ██
█████ ██
█████ ██
█████ ██
█████ ██
█████ ██
█████ ██
█████ ██
█████ ██
█████ ██
█████
█████
█████ ██
█████ ██
█████ ██
█████ ██
█████ ██
█████ ██
█████ ██
█████ ██
█████ ██
█████ ██
█████ ██
█████
█████
█████ ██
█████ ██
█████ ██
█████ ██
█████ ██
█████ ██
█████ ██
█████ ██
█████ ██
█████ ██
█████ ██
█████
Erzatium
Sr. Member
****
Offline Offline

Activity: 335


View Profile
October 11, 2016, 09:48:23 PM
 #113

Define illegal activity first if you know anything at all?
Things that are legal in many countries are illegal on many others, you can't have a constant illegal unless international laws applied.

You are pretty right about this but in this case drugs importing and exporting is in almost every country illegal so I think that is something that is used in the currency of USD and also illegal for almost every country..
Galer
Sr. Member
****
Offline Offline

Activity: 406


FameCoin, Viral Photo sharing on Blockchain


View Profile
October 12, 2016, 01:20:52 AM
 #114

Define illegal activity first if you know anything at all?
Things that are legal in many countries are illegal on many others, you can't have a constant illegal unless international laws applied.
Yeah that the rule of the law.Others country have a law in illegal activities and their punishment but others too they have law too in illegal activities but the punishment is low.
ajun96
Hero Member
*****
Offline Offline

Activity: 658



View Profile
October 12, 2016, 01:56:02 AM
 #115

I think all currency has been used for illegal activity not just USD. So theres no reason for others to blame crypto that is being used for illegal activity because even fiat is being used.

i am agree, because in many country, there are many illegal activity using money and there are no clue how much they using this money to illegal activity. and if there are a way for crypto to being involve with illegal activity then its normal. but we should not make any illegal activity.
I think it's up to them to use bitcoin as their illegal activities helper besides, they do not look and it does not give adverse effects to bitcoin, it will help bitcoin #imo
you're also free to use for anything with bitcoin


                ,╓▄▄▄▄▄▄▄▄▄╓                 
            ╓▄█████████████████▄╖           
         ╓▄█████▀▀'▒,,,,,╠'▀▀█████▄,         
       ,▓███▀╜,▄▄███████████▄▄,╙▀████╖       
      ▄███▀ ▄█████▀▀"``╙"▀▀█████▄ ▀███▄     
     ▓███╜╓████▀ ,▄▄█████▄▄, ▀████,╙███▌     
    ▓███`╔███▀ ╓▓███▀▀▀▀▀████╖ ▀███@"███▌   
   ]███▌┌███▌ ▐███         ███▄ ▐███ ▐███,   
   ▐███ ▐███ .███           ███  ███▌ ███▌   
   ▐███ ▐███ '███           ███  ███▌ ███▌   
   ]███@╙███@ ▀██▌        ,▄██▌ ▐███ ▐███`   
    ▓███ ▐███▄ ╙██▀╩     9███╜ ╔███▀,███▌   
     ████,╙███▌               ▓███╜,████     
      ▀███▄ ▀╜                 ▀▀ ▄███▌     
       ╙████▄,                 ╓▄████╜       
         ╙█████▄▄╓,       ,╓▄▄█████▀         
            ▀▀█████████████████▀▀           
                '▀▀▀▀▀▀▀▀▀▀▀'

CloakCoin | Private, Secure & Untraceable Cryptocurrency |  Enigma
Forum | Bitcointalk | Twitter | Slack |  Facebook |  VK |  Reddit |  CloakTV |  Instagram |  IRC-Chat |  Faucet
mirakal
Hero Member
*****
Offline Offline

Activity: 784


FortuneJack the No. 1


View Profile
October 12, 2016, 02:21:57 AM
 #116

I think all currency has been used for illegal activity not just USD. So theres no reason for others to blame crypto that is being used for illegal activity because even fiat is being used.

i am agree, because in many country, there are many illegal activity using money and there are no clue how much they using this money to illegal activity. and if there are a way for crypto to being involve with illegal activity then its normal. but we should not make any illegal activity.
I think it's up to them to use bitcoin as their illegal activities helper besides, they do not look and it does not give adverse effects to bitcoin, it will help bitcoin #imo
you're also free to use for anything with bitcoin
Indeed, as long as there is an increase of market circulation that is a big help to progress the economy of bitcoin, we must be happy with that as whatever the outcome they cannot blame it to bitcoin as any currency can be use for illegal activities.

FORTUNEJACK.COM[
                             
9 BTC WELCOME PACK FOR 1ST 5 DEPOSITS
FREE 1,000 mBTC daily for LuckyJack winners
[
           
]
CoinsRoyal
Sr. Member
****
Offline Offline

Activity: 350


View Profile
October 12, 2016, 02:42:13 AM
 #117

I think all currency has been used for illegal activity not just USD. So theres no reason for others to blame crypto that is being used for illegal activity because even fiat is being used.

i am agree, because in many country, there are many illegal activity using money and there are no clue how much they using this money to illegal activity. and if there are a way for crypto to being involve with illegal activity then its normal. but we should not make any illegal activity.
I think it's up to them to use bitcoin as their illegal activities helper besides, they do not look and it does not give adverse effects to bitcoin, it will help bitcoin #imo
you're also free to use for anything with bitcoin
Indeed, as long as there is an increase of market circulation that is a big help to progress the economy of bitcoin, we must be happy with that as whatever the outcome they cannot blame it to bitcoin as any currency can be use for illegal activities.

Indeed this is true but the power of the bitcoin to make it untraceable still is booming for some persons due to this fact, I think that every currency is used for criminal things but that the bitcoin can be used more easily if I have to be honest, due to the fact it cannot be controlled.
jossiel
Hero Member
*****
Offline Offline

Activity: 644



View Profile
October 12, 2016, 03:13:00 AM
 #118

Define illegal activity first if you know anything at all?
Things that are legal in many countries are illegal on many others, you can't have a constant illegal unless international laws applied.
Yeah that the rule of the law.Others country have a law in illegal activities and their punishment but others too they have law too in illegal activities but the punishment is low.

Well here in my country the punishment of doing illegal countries are becoming tough enough for if you have been involved in illegal drug trade.

And you are going to be killed because if you know guys that even whether it is USD or any local currency then you are going to get punished.

And worst your life would be in danger too.

..C..
.....................
........What is C?.........
..............
...........ICO            Dec 1st – Dec 30th............
       ............Open            Dec 1st- Dec 30th............
...................ANN thread      Bounty....................

Zadicar
Hero Member
*****
Offline Offline

Activity: 770



View Profile
October 12, 2016, 06:27:07 AM
 #119

I think all currency has been used for illegal activity not just USD. So theres no reason for others to blame crypto that is being used for illegal activity because even fiat is being used.

i am agree, because in many country, there are many illegal activity using money and there are no clue how much they using this money to illegal activity. and if there are a way for crypto to being involve with illegal activity then its normal. but we should not make any illegal activity.
I think it's up to them to use bitcoin as their illegal activities helper besides, they do not look and it does not give adverse effects to bitcoin, it will help bitcoin #imo
you're also free to use for anything with bitcoin
Indeed, as long as there is an increase of market circulation that is a big help to progress the economy of bitcoin, we must be happy with that as whatever the outcome they cannot blame it to bitcoin as any currency can be use for illegal activities.

Indeed this is true but the power of the bitcoin to make it untraceable still is booming for some persons due to this fact, I think that every currency is used for criminal things but that the bitcoin can be used more easily if I have to be honest, due to the fact it cannot be controlled.

Not only usd could be used  on  illegal activities but all currency could  be possibly used   in  any terms and  as  you have mentioned bitcoin  is   used for this  transaction especially on  illegal things because its  really hard  to trace it  up thats why  some  criminals would   normally use this.

Altcoinmoney
Sr. Member
****
Offline Offline

Activity: 350


View Profile
October 12, 2016, 07:23:26 AM
 #120

I think that every currency is used for illegal activities because there are allt of bad peopel in this world and how do you think they will buy their bad things just with the
money and bitcoins they use everything for sure
Pages: « 1 2 3 4 5 [6] 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 »
  Print  
 
Jump to:  

Sponsored by , a Bitcoin-accepting VPN.
Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!