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Author Topic: Is USD being used for illegal activities?  (Read 19393 times)
tee-rex
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October 12, 2016, 09:11:20 AM
 #121

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.

I think nothing can beat pure cash in anonymity, even Bitcoin. On the flip side, Bitcoin itself is pseudo-anonymous, though it may, in fact, be anonymous enough for making small transactions by the small fish criminals, but not if you go for deals worth millions of dollars. In this fashion, it is unlikely that the most wanted ones whose ugly mugs you see in the crime news will be particularly interested in Bitcoin. Dealing in bitcoins big time would be too conspicuous and suspicious for them.

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October 12, 2016, 09:28:19 AM
 #122

I think that it's pretty obvious that USD is used in illegal activities cause every currency can be used to do illegal activities, Well everyone is free to use money so that's why.

And currencies with high anomity are most likely to be used in illegal activities


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October 12, 2016, 09:45:55 AM
 #123

I'm not sure why you would single out USD from the rest. The dollar is available pretty much everywhere, anyone can convert their local currency to dollars. Using the dollar is exactly the same as using any other currency. Sure it is being used for illegal activities worldwide but that shouldn't come as a surprise, after all it is the single most recognizable currency in the world. If you're seeing more and more articles about the USD being used for illegal activities it just means that crime rate in general is going up.
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October 12, 2016, 11:03:49 AM
 #124

I'm not sure why you would single out USD from the rest. The dollar is available pretty much everywhere, anyone can convert their local currency to dollars. Using the dollar is exactly the same as using any other currency. Sure it is being used for illegal activities worldwide but that shouldn't come as a surprise, after all it is the single most recognizable currency in the world. If you're seeing more and more articles about the USD being used for illegal activities it just means that crime rate in general is going up.

indeed i think it's being used for illegal activities as much as the pound, dinar, peso and others. it's just that the dollar is more widely seen in movies and tv and other media articles. although i don't think the question here is singling out the dollar among other currencies. it's just asking if the dollar, as with other currencies, is used for illegal activities which the answer is obviously yes

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October 12, 2016, 11:46:15 AM
 #125

I'm not sure why you would single out USD from the rest. The dollar is available pretty much everywhere, anyone can convert their local currency to dollars. Using the dollar is exactly the same as using any other currency. Sure it is being used for illegal activities worldwide but that shouldn't come as a surprise, after all it is the single most recognizable currency in the world. If you're seeing more and more articles about the USD being used for illegal activities it just means that crime rate in general is going up.

indeed i think it's being used for illegal activities as much as the pound, dinar, peso and others. it's just that the dollar is more widely seen in movies and tv and other media articles. although i don't think the question here is singling out the dollar among other currencies. it's just asking if the dollar, as with other currencies, is used for illegal activities which the answer is obviously yes

It seems to me like you're answering the question from the header directly, did you read the opening post of this thread? If not, do read it, it is obvious that he is singling out the dollar. Anyway my point was that it doesn't matter which currency is being used for criminal activities, they're all connected and they're all instances of the same thing, money.
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October 12, 2016, 01:55:18 PM
 #126

USD have been used for illegal activities since it was born.  Grin
They use gold back then and it make them tired because of the heaviness of this things. So they created paper to make it light but with the value of a gold being attached.

History just repeats itself over and over again it is just the currency that changes.





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October 19, 2016, 06:05:20 PM
 #127

I agree all world currrencies are used for illegal activities. It's just so happened that USD is considered to be highly appreciated currency all around the world so that's why they are very popular.

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October 19, 2016, 06:10:59 PM
 #128

The dark marketplaces get atracted into bitcoin because the pseudo anonymous, and the price of bitcoin its usally the most stable at the crypto world, usd and others fiats are used to anything, as longs its worthing something people will give it bad use.

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October 19, 2016, 06:27:06 PM
 #129

I agree all world currrencies are used for illegal activities. It's just so happened that USD is considered to be highly appreciated currency all around the world so that's why they are very popular.

Yeah even usd it can be still happen that many people are still using usd in illegal  activities not only in bitcoin they are also using usd but in some other ways they are using usd to transact like in perfect money..

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October 19, 2016, 08:06:00 PM
 #130

i think yes there is no doubt about this that not only USD but almost every currency of the world will be using for illegal activities. including crypto currency,
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January 03, 2017, 01:25:58 PM
 #131

Usd is most widely used for illegal activities. Then comes bitcoins it is growing in the market very rapidly and it should be seriously taken into account .no only usd ,inr is also used for illegal.

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January 03, 2017, 04:18:06 PM
 #132

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 /2012/12/06/opinion/branson-end-war-on-drugs/]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?

No, it's not going to be banned, and I can assume that this thread is being said because people say the same about bitcoin. USD and bitcoin are very similar in the sense that both can be used for good and bad reasons, however, bitcoin is pseudonymous and can issue remote transactions, where USD cash is anonymous and all other forms of USD transfer (wire, check, credit card, PayPal, ect.) is anything but anonymous (which is one reason why the government might hate bitcoin).

Another thing different in the eyes of the government is that USD can be seized, although in the US (thanks to the 4th amendment of the constitution) it is somewhat hard for the government to seize money (or anything else).

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January 03, 2017, 04:38:46 PM
 #133

It's first time in this forum someone opened a thread if fiat money, USD, GBP, Euro does not matter, are used for illegal activities. I believe that all people, maybe only the very young ones they know that fiat money is the most favorable way for criminals to do their transactions. If someone listen media and journalists when they express their opinion about bitcoins the first thing they say is that it's used mainly for illegal activities and some they say that must be banned. I wonder before 2009 where the genesis block mined had ever anyone asked to ban fiat money? I am eager to learn.
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January 03, 2017, 06:35:48 PM
 #134

I guess and I know that many people have said it that every currencies are being used for illegal activities especially the USD as it is the mainly used globally . and to fund a terrorist maybe it is not only the USD is being used .

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January 03, 2017, 06:42:13 PM
 #135

I guess and I know that many people have said it that every currencies are being used for illegal activities especially the USD as it is the mainly used globally . and to fund a terrorist maybe it is not only the USD is being used .

I think the USD is most used terrirst money.

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January 03, 2017, 11:31:06 PM
 #136

actually money, whatever what kind of money or what country that money belongs to, there are a few people who use the money for bad things.

Quote
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?
nope, they won’t because if government will ban USD because people use it for illegal things, they would have banned it.


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January 04, 2017, 04:43:53 AM
 #137

I guess and I know that many people have said it that every currencies are being used for illegal activities especially the USD as it is the mainly used globally . and to fund a terrorist maybe it is not only the USD is being used .

I think the USD is most used terrirst money.

Yeah this is what I'm thinking also because many people are talking about US' support to the terrorist, I guess this conspiracy is real. Look at those countries where US backed up, Syria, Iraq and other countries where war started. All of them where terrorized by the United States government and that's why their currency is becoming powerful.
USD is a powerful currency and they can do anything with their money, that's already stated before that most terrorist are funded by big countries and since USA is a big country they might be one of those who funded. I do not know what are their reasons but I am pretty sure that is to make their country more powerful. Big countries are hunger for money, what they protect is only their people but not the entire human race.

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January 04, 2017, 09:04:09 AM
 #138

USD used many illegal activities I think because it is main currency in the world to be the benchmark currency of the countries in the world, so widely spread. USD it became many used for illegal activities like terrorism and illegal war because of its spread widely so that it can be reached by people who are not responsible. The use USD for legal or illegal activity actually depends on each person who uses that can not be avoided and unruly spread.
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January 04, 2017, 09:10:49 AM
 #139

USD used many illegal activities I think because it is main currency in the world to be the benchmark currency of the countries in the world, so widely spread. USD it became many used for illegal activities like terrorism and illegal war because of its spread widely so that it can be reached by people who are not responsible. The use USD for legal or illegal activity actually depends on each person who uses that can not be avoided and unruly spread.
That's right, currency is basically a tool and don't have an intelligence so even some currencies being used for illegal activities it's can't be concluded as those currencies were getting involved into crimes and after that it's prohibited, some media sometimes just too hypocrite and always making the images of their opponent looks bad by spreading bad news about it,but at the end it's just a currency


     
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January 04, 2017, 09:41:00 AM
 #140

USD used many illegal activities I think because it is main currency in the world to be the benchmark currency of the countries in the world, so widely spread. USD it became many used for illegal activities like terrorism and illegal war because of its spread widely so that it can be reached by people who are not responsible. The use USD for legal or illegal activity actually depends on each person who uses that can not be avoided and unruly spread.
That's right, currency is basically a tool and don't have an intelligence so even some currencies being used for illegal activities it's can't be concluded as those currencies were getting involved into crimes and after that it's prohibited, some media sometimes just too hypocrite and always making the images of their opponent looks bad by spreading bad news about it,but at the end it's just a currency
Everything is being used for illegal activities even if it is currencies or not. For easier trades, most of the people choose currencies to involve in illegal activities. In the future, Bitcoin will be soon used for illegal purposes such as USD is being used right now.

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