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Author Topic: Criminality and Bitcoin  (Read 31296 times)
otandelapaz
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March 06, 2018, 09:25:46 PM
 #1481

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.

This is one of the reason why crypto-currency were banned or not yet legal in some countries because it can be use in illegal activities. From payment to illegal drugs to money laundering, Bitcoin and other cryptos are being used by lawless elements. Because of its anonymity and discreet transactions, it has become a favorite mode of payment by these people.
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chrsjrcj
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March 06, 2018, 09:38:17 PM
 #1482

I think bitcoin is created not for that. a criminal act that uses bitcoin is not one of the bitcoin but one of the bitcoin users. they use bitcoin for their criminal acts. I do not agree if bitcoin is the way people do crime. I think bitcoin is only for profitable investment
kolsernik
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March 06, 2018, 09:58:48 PM
 #1483

I guess somewhat because of bitcoin, criminality has raised, sadly hackers and fishers are being the ones responsible for this, and because of it bitcoin is being declared illegal onto some countries, in this case bitcoin will have a hard time and other cryptocurrencies to manage this, online may not be reliable because of tons of hackers, this would be hard for each cryptocurrency to gain such popularity they need.
bitcoinbot
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March 06, 2018, 10:01:23 PM
 #1484

In the market, there are many cryptocurrencies in Bitcoin that are more accurate, full coins. There is no trace in Bitcoin transactions. Therefore, because Bitcoin ensures the security of its customers, the criminals may be able to commit a crime through Bitcoin.
freshm4ker
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March 06, 2018, 10:56:41 PM
 #1485

Bitcoin can be used a lot for criminal activity in the past and people believe that the use of bitcoin will always bring them in a problem. This can be changed because now the use of criminal activity has declined a lot and has started investing into bitcoin as a future asset for many people. Cool
Roman Coinson
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March 06, 2018, 11:46:47 PM
 #1486

Unfortunately, if criminality didn't use Bitcoin, we wouldn't have had such a fantastic bitcoin price. Grin
Charloz24
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March 07, 2018, 12:05:00 AM
 #1487

BTC is very popular in any other country. So Bitcoin cannot be used with any kind of criminal activities. But we can agree that with the use of Bitcoins, those who are into ransom has increased their chances of not blowing up their cover.
Arwinkim
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March 07, 2018, 12:08:02 AM
 #1488

Initially, bitcoin was used by mostly criminals in deep web because it's untraceable. You may find it documentary in Youtube. I am afraid, corrupt politician will use bitcoin for money laundrying.
Anak Gamers
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March 07, 2018, 07:21:01 PM
 #1489

some criminal try to make criminality with bitcoin. Example a criminal buy some drug or other object then he try to make payment with bitcoin.and this time people think bitcoin is a criminality coin, but all people remember it who use bitcoin with criminality. find them and give them police.
CADguy
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March 07, 2018, 09:24:34 PM
 #1490

I heard that bitcoin was created for the criminal use. The militants and terrorists thus carried out transactions and made payments.
zippolo
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March 07, 2018, 09:25:16 PM
 #1491

I heard that bitcoin was created for the criminal use. The militants and terrorists thus carried out transactions and made payments.
It is nonsense! Do not twist into fictitious stories. Each must be checked at least 10 times before believing it.
CADguy
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March 07, 2018, 09:25:52 PM
 #1492

I heard that bitcoin was created for the criminal use. The militants and terrorists thus carried out transactions and made payments.
It is nonsense! Do not twist into fictitious stories. Each must be checked at least 10 times before believing it.

But bitcoin is illegal and therefore there are such stories. Nobody will exclude the fact that it can be used for this purpose.
bizzargin
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March 07, 2018, 09:26:32 PM
 #1493

I heard that bitcoin was created for the criminal use. The militants and terrorists thus carried out transactions and made payments.
It is nonsense! Do not twist into fictitious stories. Each must be checked at least 10 times before believing it.

But bitcoin is illegal and therefore there are such stories. Nobody will exclude the fact that it can be used for this purpose.
But ordinary money can be used for any purposes. These are objects of transactions. And they are not important virtual or real.
CADguy
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March 07, 2018, 09:31:05 PM
 #1494

I do not know how bad people do their dirty deeds, but I do not like it. I do not want to be blown up somewhere, or that the bus killed me.
zippolo
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March 07, 2018, 09:32:00 PM
 #1495

I do not know how bad people do their dirty deeds, but I do not like it. I do not want to be blown up somewhere, or that the bus killed me.
There is a cryptocurrency or not in the actions of bad people, if they want, then they can always do bad things. Otherwise there would be nothing terrible now.
CADguy
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March 07, 2018, 09:32:34 PM
 #1496

I do not know how bad people do their dirty deeds, but I do not like it. I do not want to be blown up somewhere, or that the bus killed me.
There is a cryptocurrency or not in the actions of bad people, if they want, then they can always do bad things. Otherwise there would be nothing terrible now.
The most terrible is nuclear weapons, which the United States, China and Russia are actively increasing. It's not clear who uses it first.
bizzargin
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March 07, 2018, 09:33:18 PM
 #1497

I do not know how bad people do their dirty deeds, but I do not like it. I do not want to be blown up somewhere, or that the bus killed me.
There is a cryptocurrency or not in the actions of bad people, if they want, then they can always do bad things. Otherwise there would be nothing terrible now.
The most terrible is nuclear weapons, which the United States, China and Russia are actively increasing. It's not clear who uses it first.
I think that they do not pay for atomic bombs with cryptocurrency. This is somehow strange. Although who knows ...
Lorin
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March 08, 2018, 01:03:32 PM
 #1498

When it comes to technology most of us are fund and aware of that even in the criminalities happen in our society and even in Bitcoin.Some says that BTC are used to fund criminals to use wrong ways.But we who knows more about Bitcoin must aware the good features of it and how it help people in earning money.
Lubang Bawah
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March 08, 2018, 01:31:41 PM
 #1499

The thing that many countries do is bitcoin is used for criminal transactions, this is because of the anonymous feature in bitcoin so everyone feels safe if trading with bitcoin even though it is illegal.



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Joemzz31
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March 10, 2018, 07:17:55 AM
 #1500

The company of bitcoins and its management does not tolerate or consider any fraudulent activities which forbidden the jurisdiction of the law. They will provide immediate action for this events incase happen.
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