Bitcoin Forum
August 15, 2018, 11:43:46 PM *
News: Latest stable version of Bitcoin Core: 0.16.2  [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 29 30 31 »
  Print  
Author Topic: Is USD being used for illegal activities?  (Read 19701 times)
gamalzour
Full Member
***
Offline Offline

Activity: 462
Merit: 100



View Profile
November 15, 2017, 05:52:55 AM
 #481

United states dollar is really being used for illegal activities but rather I'll state that cash is getting used for unlawful activities. You can't say that only USD has been used for unlawful activities because all currency can be used to purchase unlawful issues and do illegal functions, all can be used in bribing and in doing bad actions in the end cash is the root of bad. On individuals unlawful actions the main purpose I believe is to buy more money so all currency has been used for unlawful actions.
Yes, it is used for illegal activities and is also used for legal and good purposes. It greatly or fully depend on the user that how is he using the money because every thing have a positive use and also a negative use. If someone is using dollar for  good purpose or to fulfill his need, then it is a positive use but if he is doing some illegal work with it, then it is its negative use.

K O N I O S        |│        The World's Most Secure Cash & Crypto Platform
[   PRE-ICO  |  LIVE   ]      [ AIRDROP | LIVE ]      [    ICO  |  May 1st    ]
WHITEPAPER                       TWITTER                       TELEGRAM                       ANN THREAD
1534376626
Hero Member
*
Offline Offline

Posts: 1534376626

View Profile Personal Message (Offline)

Ignore
1534376626
Reply with quote  #2

1534376626
Report to moderator
1534376626
Hero Member
*
Offline Offline

Posts: 1534376626

View Profile Personal Message (Offline)

Ignore
1534376626
Reply with quote  #2

1534376626
Report to moderator
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction. Advertise here.
1534376626
Hero Member
*
Offline Offline

Posts: 1534376626

View Profile Personal Message (Offline)

Ignore
1534376626
Reply with quote  #2

1534376626
Report to moderator
congresowoman
Full Member
***
Offline Offline

Activity: 308
Merit: 103



View Profile
November 15, 2017, 06:01:42 AM
 #482

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 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?
In my opinion, a person in dire need for money that resorts to doing illegal acts will accept any currency. As long as it will satisfy their need. It is not limited to USD alone.

hansbans
Full Member
***
Offline Offline

Activity: 336
Merit: 100


Decentralized Transportation Solution


View Profile
November 15, 2017, 06:37:48 AM
 #483

Absolutely usd being used for illegal activities. Before a few years ago, people didnt know anything cryptoworld and payment systems.
So they used paper moneys for everything Cheesy

Nasty23
Full Member
***
Offline Offline

Activity: 406
Merit: 100



View Profile
November 15, 2017, 07:25:35 AM
 #484

given how long it has been used yea
and it is controlled by corrupt "officials"
so yea on a daily basis
This is true, paper money is usually use for illegal activities as it is hard to trace, so it's important that big transactions
should be done on online transaction so there will be a trace and with that we need a more secured and transparent system which is non other than bitcoin.
Yes we need more secured and transparent system in our money so that the government easily traced the illegal activities that may happen in their country. Security is needed in order to live safely and protect those people.

PAVOCOIN.COM IoT Blockchain for the AgTech Ecosystem
FACEBOOK    TWITTER    INSTAGRAM    !! TELEGRAM [EN]   WP   WEBSITE    ANN   ONEPAGER !!    TELEGRAM [RU]    LINKEDIN   YOUTUBE
diegz
Hero Member
*****
Offline Offline

Activity: 784
Merit: 500


★YoBit.Net★ 350+ Coins Exchange & Dice


View Profile
November 15, 2017, 10:31:52 AM
 #485

Snip
In my opinion, a person in dire need for money that resorts to doing illegal acts will accept any currency. As long as it will satisfy their need. It is not limited to USD alone.

Exactly, any medium that has value can be use in illegal activities, including products that has value, they can be use to bribe anyone. But it's hard to conceal those bulky objects so money and precious metals is the easier one to use.

Absolutely usd being used for illegal activities. Before a few years ago, people didnt know anything cryptoworld and payment systems.
So they used paper moneys for everything Cheesy

That's true, but still it doesn't damage the reputation of dollars/money.

alisafidel58
Full Member
***
Offline Offline

Activity: 238
Merit: 112


View Profile
November 16, 2017, 05:34:24 AM
 #486

Its not USD but all the money in the world is being used for illegal activities, international or local used different kinds of fiat to their comfort.
Lets not single out USD is being used for illegal activities, even crypto currencies is being used nowadays.

AliMan
Hero Member
*****
Offline Offline

Activity: 1069
Merit: 501



View Profile
November 16, 2017, 06:16:41 AM
 #487

If you're aware in the real world, You have no hesitation to say that USD is being used for many illegal activities. Not only USD but all of kinds of money is being used for legal activities. Many people are using these money to look for some members of their team and these teams are doing illegal such as hijacking, carnapping and many more. And the best reason of it is, the money is too high.

The price is simply too high

Yes. The price is too high and this is the reason why many people doing illegal activities. In the same situation, many people are attracted to high value of money and they tend to do illegal activities.

            ██
         ▄▄▀  ▀▄
        ▄▀▀▄▄▄  ▀▄
      ▄██▄▄▄▄▄██▄▄▀▄
    ▄▀ █  ▄▄▀▀ █  █ ▀▄▄
  ▄▀  ██▀█ ▄▀▀▄ █ █  █▀▄
██   █ █▐▌█ ██ █ ██ █   ██
  ▀▄█  █ █ ▀▄▄▀▄▄███  ▄▀
   ▀▀▄ █▄▄█▄█▀▀   █ ▄▀
      ▀▄▀▀▄▄ ▀▀▀▀██▀
        ▀▄  ▀▀▄▄▄▀
          ▀▄  ▄▀▀
            ██
.
    ▄▄███████▄▄
  ▄███▀▀   ▀▀███▄
 ███▀         ▀▀
███
███
███
 ███▄         ▄▄
  ▀███▄▄   ▄▄███▀
    ▀▀███████▀▀
██████████▄
▀▀▀▀▀▀▀▀▀███▄
          ▀██▌
          ▄██▌
▄▄▄▄▄▄▄▄▄███▀
██████████▀
██▌    ▀███▄
██▌      ▀███▄
██▌        ▀███
█████████████



█████████████



█████████████
        ██
       ████
      ██▌▐██
     ██▌  ▐██
    ██▌    ▐██
   ██▌      ▐██
  ██▌        ▐██
 ██▌          ▐██
██▌    ███████████
██████████████▌
      ██▌
      ██▌
      ██▌
      ██▌
      ██▌
      ██▌
      ██▌
      ██▌
    ▄▄███████▄▄
  ▄███▀▀   ▀▀███▄
 ███▀         ▀███
███             ███
███             ███
███             ███
 ███▄         ▄███
  ▀███▄▄   ▄▄███▀
    ▀▀███████▀▀
██████████▄
▀▀▀▀▀▀▀▀▀███▄
          ▀██▌
          ▄██▌
▄▄▄▄▄▄▄▄▄███▀
██████████▀
██▌    ▀███▄
██▌      ▀███▄
██▌        ▀███



 ▄▄
████
 ▀▀
        ██
       ████
      ██▌▐██
     ██▌  ▐██
    ██▌    ▐██
   ██▌      ▐██
  ██▌        ▐██
 ██▌          ▐██
██▌    ███████████
██▌
██▌
██▌
██▌
██▌
██▌
██▌
██▌
██▌
███
███
███
███
███
███
███
███
███

███
███

███
███
███
███
███
███
███
███
███
███
███

███
███

███
███
▀▀▀▀▀▀▀     WHITEPAPER    ▀▀▀▀▀▀▀
FACEBOOK       REDDIT       TELEGRAM
BITCOINTALK   TWITTER   INSTAGRAM
polymerbatt
Full Member
***
Offline Offline

Activity: 350
Merit: 100


ICOForums.net - A Cryptocurrency & ICO Forum


View Profile
November 16, 2017, 06:22:29 AM
 #488

Not only USD but almost all currencies also being used for illegal activities and of course that illegal activities is really secret and only few people know it. Even online currency like paypal, perfect money, bitcoin and other crypto currency also can being used for illegal activities.

Activity Contest  \_____◢  ICO Forums  ◣____/  Promotion Contest
New Forum for Cryptocurrency Discussion
ICO Review Contest  / ̅ ̅ ̅ ̅ ̅ ̅ ◥  ANN Thread  ◤ ̅ ̅ ̅ ̅ ̅ ̅ \  Signature Campaign
Feuerbach
Full Member
***
Offline Offline

Activity: 406
Merit: 100


dApps Development Automation Platform


View Profile
November 16, 2017, 06:32:15 AM
 #489

The first post is similar to trolling) US dollars are used, of course, to finance serious crimes, but how to regulate it?

BigTeeths
Full Member
***
Online Online

Activity: 336
Merit: 100


DOMINIUM - Decentralised property platform


View Profile
November 16, 2017, 06:59:44 AM
 #490

I feel that this question asked by a 10 yr old. This should be slapped in the face of bitcoin anti- supporters that always count bitcoin's mistreatments but could not see how US dollars used to fund major crimes like terrrorism.

D O M I N I U M      │    PRE-ITO WHITELIST is OPEN   [ REGISTER NOW ]    │        WHITEPAPER 
Decentralised, regulated, property financing, property listing and property management platform
♦     ANN THREAD     FACEBOOK     TWITTER     TELEGRAM     YOUTUBE     MEDIUM     LINKEDIN     INSTAGRAM     ♦
super5star
Full Member
***
Offline Offline

Activity: 316
Merit: 100


View Profile
November 16, 2017, 08:28:59 AM
 #491

All possibilities are there, as we have witnessed recent terror attack in USA, USD might be using illegally.
Not only in USA even all around the world, is dollar being used in terrorist activities. In many countries like Iraq, Afghanistan and other countries they all are being affected by terrorist activities and only dollar is the main back support for them. Even dollar is used in all drugs, money exchangers, human trafficking all around the globe and much unethical activities.

Ingoats
Full Member
***
Offline Offline

Activity: 392
Merit: 100


The Future Of Work


View Profile
November 16, 2017, 01:34:22 PM
 #492

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 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?
It surely is, in the first place it is a currency, a legal currency which is used by most of the people. So i have no doubt that it is being used on illegal activities and I think , most of the currencies are also too. And it is normal, but obviously wrong. The fault is not on the currency but the people who are doing such things. So there's no need to ban a currency because it is being used as what it is.

▬▬■ ■ ■▬▬ The Future of Work. Decentralized. ▬▬■ ■ ■▬▬
WhitepaperANN THREADTELEGRAMFACEBOOKTWITTERYOUTUBE
Clairvoyance
Full Member
***
Offline Offline

Activity: 294
Merit: 100


View Profile
November 16, 2017, 03:04:36 PM
 #493

Yes. Money and other forms of currency are being used in illegal activites. Power hungry and corrupt human are easily drawn by fast profit in any form. The government can trace it with all their capabilities but for them it is not worth.

warr1979
Hero Member
*****
Offline Offline

Activity: 570
Merit: 500

“Blockchain Just Entered The Real World”


View Profile
November 16, 2017, 08:38:08 PM
 #494

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 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?
It surely is, in the first place it is a currency, a legal currency which is used by most of the people. So i have no doubt that it is being used on illegal activities and I think , most of the currencies are also too. And it is normal, but obviously wrong. The fault is not on the currency but the people who are doing such things. So there's no need to ban a currency because it is being used as what it is.
However, the fact is Bitcoin and cryptocurrency are helping the criminal complete their crime transaction easilier than FIAT.
Other digital currencies are also controlled by the third services.
So, they can't use digital currencies for their transaction, instead, they choose cryptocurrency to keep safe their transaciton and avoid the government tracking their transaction.

      ███████████████████████
     ███▄ ▄▄▄▄   ▄▄▄█▀▀  █████
    ███  █▀  ▀█▀▀▀       ▐█ ███
   ███  ▄██▄▄█▀▄▄▄        █▌ ███
  ███ ▄█▀  █     ▀█▄▄     ▐█  ▐██
 ███▄█▀    █        ▀█▄▄  ▄▄▄ ██
████▀      █           ▀██▀   ▀█ ██
 ██▀█▄     █          ▄█▀▀█▄▄▄█▀██
  ██ ▀█▄   █      ▄▄█▀▀    ▐█  ██
   ██  ▀█▄█▀▀█▄▄█▀▀        █▌ ██
    ███  █▄  ▄█▀█▄▄▄      █▌███
     ███  ▀▀▀▀     ▀▀▀█▄▄▐████
      ███████████████████████

 ▄▄       ▄▄▄        ▄▄   ▄▄▄▄▄ 
  ▀█▄   ▄█▀ ▀█▄    ▄█▀ ▄█▀▀   ▀▀█▄
    ▀█▄█▀     ▀█▄▄█▀  ▐█         █▌
    ▄█▀█▄      ▄█▀    ▐█         █▌
  ▄█▀   ▀█▄  ▄█▀       █▄       ▄█
▄█▀       ▀██▀          ▀▀█▄▄▄█▀▀


Network
BLOCKCHAIN JUST ENTERED THE REAL WORLD
..Decentralized Crypto-Location Oracle Network.
.........GET WHITELISTED FOR TOKEN SALE ( Limited )..........

.WHITE PAPER.  ││  ANN Thread  Telegram   Medium   Twitter   Reddit
slashz9
Full Member
***
Offline Offline

Activity: 392
Merit: 100


Community-Powered Film & TV Blockchain Ecosystem


View Profile
November 17, 2017, 12:12:34 AM
 #495

I think it is quite difficult to do for example when some people want to buy a luxury house is not possible everybody should bring hundreds of thousands or millions of dollars.
crime will be more prevalent because people know that some services have to use cash money. it is just my response.

────────  SPOKKZ  ────────  
A COMMUNITY-POWERED FILM & TV BLOCKCHAIN ECOSYSTEM
────────  Twitter ⬝  Telegram ⬝   Facebook ⬝  Linkedin ⬝  Medium   ──────── Join Pre-Sale
trobin
Full Member
***
Offline Offline

Activity: 181
Merit: 102


🤖UBEX.COM 🤖


View Profile
November 17, 2017, 12:20:29 AM
 #496

100% it is being used for illegal activities, just like every country in the world is, bitcoin is not unique in the sense that it is being used for illegal activities.

Casey7
Member
**
Offline Offline

Activity: 238
Merit: 10

https://cryptassist.io/


View Profile
November 17, 2017, 04:34:23 AM
 #497

I think maybe usd being used for illegal actibities cause its popular currency in the world. Just like world currency. Anyone accept it. Make it popular for illegal activity.

KNOWLEDGE IS POWER     》  CRYPTASSIST               |▌  [   ICO HAS STARTED    ▶  JOIN NOW!   ]
            THE ONE STOP SOLUTION FOR THE CRYPTO WORLD           ⚫  WIN A TESLA ROADSTER!   ))
Telegram   /  ANN   /  Facebook   /  Twitter   /  Reddit   /  Medium   /  Youtube   /  WhitePaper   /
spinach98
Member
**
Offline Offline

Activity: 98
Merit: 10


View Profile
November 17, 2017, 04:36:08 AM
 #498

Yes USD is being use for illegal activities because if you have USD you can buy wherever you are because it is a money that is accepted by all countries,Also alot of terrorist that supplies firearms are using USD also in drugs USD is the money that they are using,Then in robbery,Kidnap for ransom and theif,This money is consider as a criminal money.
Solmir
Newbie
*
Offline Offline

Activity: 22
Merit: 0


View Profile
November 17, 2017, 04:43:49 AM
 #499

I think than illegal activities can be sponsored by many ways. Usd, euro or btc. Who cares, the problem in the other direction.
ajochems
Hero Member
*****
Offline Offline

Activity: 889
Merit: 510


View Profile
November 17, 2017, 09:24:10 PM
 #500

Yes ,money is always use within unlawful activities,not only only ud but all the currency all over the world can be used in illegal activities especially in crimes,like eliminating individuals.

Everything is possible in order this world. Are you asking simple currency will be used for illegal activities. It's very easy. Since it's a one of the using FIAT, it is easier to used for doing illegal activities. Not only US Dollars, but also a bitcoin .I think this also possible.
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 29 30 31 »
  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!