Criminality and Bitcoin

[45kjk]

I often hear about some bad news about bitcoin. Crime is one of them, but I don't think that bitcoin is wrong. This can only blame the bad guys.

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[ButtCrack]

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 ...

LOL. Cryptocurrency is one of the best payment method of criminal. In the future, when cryptocurrency become more popular than moment. The criminal will using cryptocurrency for the primary payment method soon. The government are worry about this problem, because accept crypto = accept the activities of crimimal grow more.

[syamster]

I often hear about some bad news about bitcoin. Crime is one of them, but I don't think that bitcoin is wrong. This can only blame the bad guys.

This is a common trend that whenever there is money involved, bad people try to make some shot cuts there and end up doing some thing which is not legal and non ethical. Digital currency is something new in this society so a lot of people have little understandings about the security related issues and they eventually become vulnerable. This is where the bad people start taking advantage of the situation and do the harmful to the good ones.

[vinz7229]

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.

I think we cannot avoid this kind of traits, even in a smallest town their is a corruption and a corruption is considered a crime, just like in Bitcoin lot of scammers or hacker are just hanging by waiting for their victims, they don't care about the feelings of other. Especially Bitcoin is anonymous so it would hard for the people to trace the person when someone hack their account.

[Pinoyfan]

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 a currency used in the cyber world and like any currency in the world it is used for some illegal activity, there is no exception among currencies for that, as no country is absolutely free from crime and the criminals would use that currency, The controlling effort should focus on the actual criminals, not the coin which is just money neither good or bad.

[muhammedb]

No i don't think bitcoin increase the rate of criminality, because even with bitcoin there was many criminals already, like online fraudster, scams and all other, so to me i think bitcoin even reduced criminality. we all know that bitcoin has really solved problem in humans live 

[Zaarin]

I think it depends regarding the people who use bitcoin, because even in late gathering coin if the people throbbing to use or to realize a criminality they can realize it whenever they agonized sensation and where ever they are. Don't just focus going nearly for bitcoin disadvantage to lid the concrete crimanality achievement of added things.

[Michellekking]

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 bitcoin is now banned in some countries because they think it promotes crime. Because bitcoin is anonymous, we don't know the source of these bitcoin, so some people use bitcoin to do some crimes.

[harbin55]

If they are connecting criminality to bitcoin, I wouldn't agree to that. Bitcoin is legal. Bitcoin doesn't violates the law.
I think they just saying bitcoin is something like criminal its because government doesn't handle it. Government can't control the bitcoin.

[rcoins0720]

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 my own opinion I should not probably used BITCOIN as a way of payment because it is anonymous and is is risky too. wasting your time in just to do crime is not a good idea let go of your money. infact many people , or knowledgeable people know how and what bitcoin uses for. and I think it is rude to waste it in just crimes 

[Cryptolord55]

Yes i think there is a relation because of bitcoin nature as an anonymous currency usable online and offline it might have increased some online crimes like cross-continent drug dealing and with no ID's and evidence.  And so some criminals had the idea of using bitcoins to use bitcoin in their crimes.

[mari12]

Bitcoin isn't increasing criminality, People use other currencies for crimes to and even if bitcoin did not come into existence crimes would still be here as they are today, so this argument is off

[andika2018]

I think its not fair making relation between criminality and bitcoin. If about criminality, dollars most used to money laundring or drug transaction. Its depending on person who doing criminality and its nothing related with bitcoin or others.

[adriaymati58]

Criminality is something we can not get rid of. People become smarter and smarter so unfortunately they will always find a way to improve their criminal skills

[tesmark07]

I think i only see what is the possible committing of criminality in bitcoin industry is true scam.
Scammers also a criminals .
Scamming is also a crime.
When money is involved ..criminals are there to deceit or to fraud innocents person by promising good  opportunity
But they only purpose or the primary reason is to steal money to their victims.
So bitcoins also created a form of criminality and we must apprehend soon or try to not engage to the suspected scammers be wise and think deep before say . YeS.

[novogum]

I do not believe that bitcoin increases the amount of crime. Bitcoin is now possible to keep track of, so it's not the most anonymous method of payment.

[Klara_karlovna]

this is most likely the reason for bitcoin detractors. All criminal activities in the world are based on the United States dollar. And Fiat money kidnapping where ACC more. Because bitcoin and cryptocurrency are not used by many people from the world population.

[JillClarissa]

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 don't think the rise in crime has anything to do with bitcoin. Not all criminals know bitcoin, and I think it's a coincidence that bitcoin is used for crime. I think all currencies can be used for crime.

[Satry]

I think it depends regarding the people who use bitcoin, because even in late gathering coin if the people throbbing to use or to realize a criminality they can realize it whenever they agonized sensation and where ever they are. Don't just focus going nearly for bitcoin disadvantage to lid the concrete crimanality achievement of added things.

Bitcoin is anonymous and easy, which means its a favorite among criminals. In addition, Bitcoin is not completely untrackable. Bitcoin users can also be subject to theft, scams, and frauds, which some argue is made easier because of Bitcoin’s structure and lack of regulation.

[Victor$]

Yes i think there is a relation because of bitcoin nature as an anonymous currency usable online and offline it might have increased some online crimes like cross-continent drug dealing and with no ID's and evidence.  And so some criminals had the idea of using bitcoins to use bitcoin in their crimes.

No I am not agree with this discussion because as much as I know criminality is the internal disease of the people who are professional by criminality we cannot connect bitcoin to it, as bitcoin was not there form then people are doing these crimes so bitcoin does not have any concern with it, bitcoin is being use by people for a lot of noble deeds, people are making charities with bitcoin they are making a lot of schools and help the needy and the poor, so bitcoin is anonymous but it does not mean to take the disadvantage and then claim the innocent and the beneficial bitcoin for it,  as much as I know bitcoin is being use for the goodness of the people.