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Author Topic: Criminality and Bitcoin  (Read 31296 times)
rahmanrock
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December 04, 2017, 11:24:19 PM
 #1101

I don't think that because criminality and bitcoin are not directly related to each other. Infact the decentralization and anonymity of BTC has made it perfect for all people who want to avoid high bank taxes and do not want to be controlled by corrupt political. Bitcoins are not found to increase crime rate in any society. They are just a mode of payment.
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December 04, 2017, 11:25:19 PM
 #1102

We know the bitcoin share still used on the darkweb compared to 1 year ago? Or is that impossible to calculate?
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December 04, 2017, 11:25:59 PM
 #1103

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 think none of them has something to do with each other, I bet more crimes are involving directly United States Dolar than BTC.
8Habits
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December 04, 2017, 11:55:22 PM
 #1104

I don't think that because criminality and bitcoin are not directly related to each other. Infact the decentralization and anonymity of BTC has made it perfect for all people who want to avoid high bank taxes and do not want to be controlled by corrupt political. Bitcoins are not found to increase crime rate in any society. They are just a mode of payment.


Anything that can be a form of payment by criminals are a good target by them to use in their illegal transactions - that is really the hard truth that we need to accept and leave the catching with these criminals by our enforcers.
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December 04, 2017, 11:58:30 PM
 #1105

I do not think so. Criminals will exist anywhere. Where there is money, where there are criminals. But bitcoin is not accepted by the government. There will be no one to protect your interests when robbed bitcoin.
gudrun
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December 05, 2017, 12:00:06 AM
 #1106

I think the crime will increase, because bitcoin does not have a government to admit. No one will intervene when we are bitcoin robbed. Because simple bitcoin is not acknowledged
dameh2100
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December 05, 2017, 12:30:50 AM
 #1107

Bitcoin is uses for a lot of good purposes, it is depends on how  people used for good or bad activities. Criminality is issue to a lot of people is doing illegal activities through fiat and there is always a law if they get caught by doing illegal activities. If people used bitcoin for criminality it is their choice, we cannot blame bitcoin here, we dont have law on it because it is decentralized.  Instead, we must be careful on our bitcoin, criminal is everywhere, dont trust anyone.

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Amilhussin24
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December 05, 2017, 02:27:29 AM
 #1108

Popularity can never scape critics. I dont beleived in such allegation, but of course there is criminality happens, but that is not a problem of bitcoin to solve, becuase even though criminality has being increased. I can say it is only 20% and 80% is on a good activities such as helping people for their dailey income for a living. Its the euroPol and metropolitan police who are concerned to maintained on tracking a criminals. Its a choice of a people if where they wanted to use their time. On bad things or in a good things.
ardhigalau
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December 05, 2017, 03:08:36 AM
 #1109

Evil can happen anywhere, they do not need bitcoin to keep going, as long as the criminal and the tenant of the service determine the commission for his crime, that's where the crime will happen.
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December 06, 2017, 11:34:16 AM
 #1110

This is true. Criminals can now buy and do evil stuff freely because no one can knew their identity. And this is one of the thing that I can see as an advantage of using Bitcoin.

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dvillier
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December 06, 2017, 11:41:26 AM
 #1111

I think the utilization of the bitcoin can decrease the rate of the culpability in light of the fact that a large portion of criminal cases are happen due to the show of the fiat cash while in the bitcoin no one can watch your record that the amount you have. on the off chance that no one think about your wallet then the possibility of the criminal case is additionally low to occur with you.
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December 06, 2017, 12:09:12 PM
 #1112

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.

Bitcoin is neutral, the same with other technologies invented before. Any technologies can be use in either legal or illegal things. Despite of being a medium of crime, bitcoin is also used in legal businesses, the same with internet where we can find many criminal activities and yet a huge help in many people.
Stepan_K.
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December 06, 2017, 12:12:44 PM
 #1113

We'll just have to keep faith in humanity, as always.
Xester (OP)
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December 06, 2017, 12:18:24 PM
 #1114

This is true. Criminals can now buy and do evil stuff freely because no one can knew their identity. And this is one of the thing that I can see as an advantage of using Bitcoin.

Criminals can still do whatever they want.  Even before that bitcoin was not yet created, criminals and their evil doings still executed.  They can do these things if they really want all for the sake of money.  But it is much easy for them to do these things because bitcoin does not need any information coming from its client.  So doing criminality is easy.
adjong
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December 06, 2017, 12:21:11 PM
 #1115

Bitcoin cannot be used with any kind of criminal activities
But we can can agree that with the use of Bitcoins, those who are into ransom has increased their chances of not blowing up their cover.Compared to fiat currency they can only transact within their political bounds but since bitcoin can be used globally without passing any banks cybercriminals can now find a victim in any place in the world using the web.
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December 06, 2017, 12:21:55 PM
 #1116

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.

agree

well as what they say“as long as there is a light, there's always a shadow"
Recently this “Ransomeware" got viral and bring huge negativity on Bitcoin where its anonymous transaction comes in yet is also a Good thing because Bitcoin becomes more popular as they broadcast the malware attack worldwide xD See everything has a good and bad side no matter what it is. Though we cant deny that Bitcoin is at great disadvantage when it comes to illegal activity as well as other cryptocurrencies due its anonymous transactions.
Bes19
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December 06, 2017, 12:27:52 PM
 #1117

I doubt it. Criminality is everywhere with or without bitcoin. Yes it can be use in illegal act but illegal acts are already existed before bitcoin was born. For me, what ever technology will be invented, if a person has a criminal mind then there will always be a crime.
xhoondilan
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December 06, 2017, 12:34:20 PM
 #1118

I think you can't blame bitcoin in their crime rate because crime is always there even though they don't have bitcoin on there place. We can't say that bitcoin causes crime because its a way to earn money not compare to drugs or other crime related things. So its not a cause of crime.
Cubanlinx81
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December 06, 2017, 12:51:54 PM
 #1119

To equate bitcoin with criminal activity is ludicrous; especially compared to the level of criminal activity the United States dollar supports. The activity of the criminal is theirs alone and has nothing to do with the medium that facilitates it.
SangkuniBird
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December 06, 2017, 12:53:04 PM
 #1120

Crime not only with bitcoin alone can happen in other ways.
Criminals are indeed approaching top companies that demand bitcoin through hacking.
Bitcoin's choice is only an option for criminals we can accept if likes to cheat / banned but it sounds very different. Then we have to say a lot of Scammy or ponzi sites available are criminals several times the reason why they are not there in the long run.
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