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Author Topic: Criminality and Bitcoin  (Read 31296 times)
sheamus10
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December 03, 2017, 12:32:57 AM
 #1081

I think this is one way to get people consider that bitcoin it provides a negative impact for some countries. Not all evil is that relation to bitcoin.
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December 03, 2017, 12:42:16 AM
 #1082

I do not believe it, bitcoin can not be a reason for people to commit crimes and I think the crime always existed before the existence of this bitcoin.
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December 03, 2017, 01:16:23 AM
 #1083

I do not believe it, bitcoin can not be a reason for people to commit crimes and I think the crime always existed before the existence of this bitcoin.
That is true, the crimes are already existing even before the bitcoin come in our world. Bitcoin is a really great cryptocurrency and a lot of people are using it for good like they are using bitcoin as a source of income and also an investment but in terms of crimes, i don't think that bitcoin has a lot to do with that.
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December 03, 2017, 01:44:18 AM
 #1084

In my opinion, there will always be criminality regardless of what medium of value is used.

Bitcoin is in the spotlight now because it's unique, remarkable, heavily hyped in the news because of it's price/value, and easier to move compared to banknotes.... so authorities are alarmed because it will be more difficult to catch perpetrators.

I think maybe what makes authorities more disconcerted is the fact that the amount of equivalent cash moved at the time the crime was made can double or rise many folds so the criminals loot is worth more than when they originally were! They end up taking more to finance whatever other nefarious activity they have planned and that is indeed scary...

Hence, other large crimes involving fiat and other assets become overlooked because of the marvel of bitcoin.

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December 03, 2017, 02:16:41 AM
 #1085

I do not think bitcoin encourage people to be criminal or increase its activity.  This criminal activity will still happen even if bitcoin does not exist.  One of the proof is the criminal activity that was recorded even before Bitcoin were created.  Criminals will use all possible means to do their illegal activities whether they are using Bitcoin or not.

That was absolutely correct. In addition, if we are going to analyze the crimes involving bitcoin, most of it will only be virtual and within our online accounts. Unlike with fiat, the crimes that may happen are physical and life threatening. Both are alarming, but if we are going to compare these two I think the crimes involving fiat are more dangerous. Moreover, people must be extremely cautious, and as much as possible avoid exposing their resources in public or online that may attract the eyes of criminals.
kriticko29
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December 03, 2017, 02:35:58 AM
 #1086

Bitcoin can be used in good things and also bad things. Since it is like real money or cash we can use it to pay for criminality and other stuffs.
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December 03, 2017, 02:45:17 AM
 #1087

I think it depends on the people who use bitcoin, because even in other coin if the people want to use or to do a criminality they can do it whenever they want and where ever they are. Don't just focus on bitcoin disadvantage to cover the real crimanality act of other things.

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December 03, 2017, 02:48:54 AM
 #1088

https://www.deepdotweb.com/2016/01/23/bitcoin-playing-an-increased-role-in-crime-europol-says/

Would you believe that the existence of bitcoin has increased the number of criminality in  some countries in the world. This is the issue that was being thrown by the EuroPol and the UK Metropolitan Police. According to them bitcoin has played a huge role on the increasing criminality in their area. They added that a huge number of cybercriminals were using bitcoins in their activities.

This just shows that as bitcoin develops both advantages and disadvantages will tag along.

I do not really look to bitcoin as a reason of criminality. It is always depend on the perso  whether they choose to do so. Just like other crimes out of th scope of technology, is is a person's decision to commit a crime and to the other person if he or she would choose to be part of it. Theymay use bitcoin to do so, but they cannot control another person to be involved in it. Bitcoin has nothing to do with it.

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Isaacck1
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December 03, 2017, 02:59:03 AM
 #1089

https://www.deepdotweb.com/2016/01/23/bitcoin-playing-an-increased-role-in-crime-europol-says/

Would you believe that the existence of bitcoin has increased the number of criminality in  some countries in the world. This is the issue that was being thrown by the EuroPol and the UK Metropolitan Police. According to them bitcoin has played a huge role on the increasing criminality in their area. They added that a huge number of cybercriminals were using bitcoins in their activities.

This just shows that as bitcoin develops both advantages and disadvantages will tag along.

Yes, I agree. It's undeniable that as bitcoin gets so much development, criminals develop more room for their innovation. But in my opinion, in everything, every medium that money is involved, criminality rises. See how criminals see banks as a big opportunity to steal money. Bitcoin became famous to them because it met some standards that they needed, especially the decentralization and anonymity.
xandiel01
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December 03, 2017, 03:05:49 AM
 #1090

Bitcoin give as a good and many advantages like having a job for those who are unemployed and for those who need it as there extra income. We need to simplify that bitcoin help us to be a better person and for those who use it in criminal act that is part of their personality. Because even not using bitcoin they can do that, we don't need to use the name of bitcoin as part of criminal act.
Sasha Grey
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December 03, 2017, 03:13:24 AM
 #1091

Can be said these are the 2 sides we have to admit, the good side is the free bitcoin we use without identity while the negative side of many illegal and criminal transactions using bitcoin, we hard to prevent because it is difficult to identify the user.
kaizerblitz
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December 03, 2017, 03:37:55 AM
 #1092

It depends to a person even he's not using bitcoin they are some people are used bitcoin as a gambling or buying some illegal drugs but they are good person use bitcoin as a charity worked or fund raising.
dogz12
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December 03, 2017, 04:18:06 AM
 #1093

https://www.deepdotweb.com/2016/01/23/bitcoin-playing-an-increased-role-in-crime-europol-says/

Would you believe that the existence of bitcoin has increased the number of criminality in  some countries in the world. This is the issue that was being thrown by the EuroPol and the UK Metropolitan Police. According to them bitcoin has played a huge role on the increasing criminality in their area. They added that a huge number of cybercriminals were using bitcoins in their activities.

This just shows that as bitcoin develops both advantages and disadvantages will tag along.
Criminals has been present even before bitcoins were ever invented. But the possibility of bitcoin being used by these criminals is there because they can use it to finance crimes (drugs, terrorists). But i dont think that these will impede the ever growing popularity of bitcoin.
Pamela Jobelle
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December 03, 2017, 04:33:36 AM
 #1094

Illegal doings are everywhere. If there's an opportunity there's a way. We can't stop criminality all we gonna do is the opposite way. Make things happen in a good way. Have an investment and use the money from it to your family and grow yourselves from it.
family934
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December 04, 2017, 08:26:56 AM
 #1095

i think the use of the bitcoin can reduce the rate of the criminality because most of criminal cases are happen because of the show of the fiat money while in the bitcoin nobody can watch your account that how much you have. if nobody know about your wallet then the chance of the criminal case is also very low to happen with you.
paul00
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December 04, 2017, 08:32:29 AM
 #1096

Illegal doings are everywhere. If there's an opportunity there's a way. We can't stop criminality all we gonna do is the opposite way. Make things happen in a good way. Have an investment and use the money from it to your family and grow yourselves from it.
I believed that it's a nature of human being that if they have a chance to grow in a community in terms of money they will do everthing to have it even if the way of earning it is bad and illegal.
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December 04, 2017, 11:10:46 PM
 #1097

Illegal doings are everywhere. If there's an opportunity there's a way. We can't stop criminality all we gonna do is the opposite way. Make things happen in a good way. Have an investment and use the money from it to your family and grow yourselves from it.
I believed that it's a nature of human being that if they have a chance to grow in a community in terms of money they will do everthing to have it even if the way of earning it is bad and illegal.

Criminals will use anything that they want as a form of payment - either bitcoin, fiat cash, properties, artworks, and the like. It is really not our concern how they are going to use bitcoin for themselves though because that is really the original concept - to be free from any regulations.
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December 04, 2017, 11:11:37 PM
 #1098

нyжнo бepeчь биткoйн, гocпoдa

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December 04, 2017, 11:21:37 PM
 #1099

https://www.deepdotweb.com/2016/01/23/bitcoin-playing-an-increased-role-in-crime-europol-says/

Would you believe that the existence of bitcoin has increased the number of criminality in  some countries in the world. This is the issue that was being thrown by the EuroPol and the UK Metropolitan Police. According to them bitcoin has played a huge role on the increasing criminality in their area. They added that a huge number of cybercriminals were using bitcoins in their activities.

This just shows that as bitcoin develops both advantages and disadvantages will tag along.

In every human aspect of invention, there would be people who will use it as the mean to outsmart the controlling body. I am not surprised that bitcoin is now widely used in those transactions. Sadly to say that it ruins the image of bitcoin and cryptocurrency itself in this matter.
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December 04, 2017, 11:22:46 PM
 #1100

https://www.deepdotweb.com/2016/01/23/bitcoin-playing-an-increased-role-in-crime-europol-says/

Would you believe that the existence of bitcoin has increased the number of criminality in  some countries in the world. This is the issue that was being thrown by the EuroPol and the UK Metropolitan Police. According to them bitcoin has played a huge role on the increasing criminality in their area. They added that a huge number of cybercriminals were using bitcoins in their activities.

This just shows that as bitcoin develops both advantages and disadvantages will tag along.


Criminals are active all over the world with bitcoin or without bitcoin. Theres a chance of using btc in crime but my point is that even without btc they can do a crime any time.

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