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Author Topic: Criminality and Bitcoin  (Read 31296 times)
Rayakitty
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April 01, 2018, 11:55:37 PM
 #1681

I believe that the existence of bitcoin has increased the number of criminals in the world. Because bitcoin situation is very supportive once if used as a place to transact about the criminal. With this anonymous bitcoin property very supportive because with this anonymous makes the criminals feel safe if they use bitcoin for their activities. Criminality does not need to use any identity about them to transact.
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April 02, 2018, 03:33:41 PM
 #1682

damn
FlightyPouch
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April 02, 2018, 03:34:58 PM
 #1683

I believe that the existence of bitcoin has increased the number of criminals in the world. Because bitcoin situation is very supportive once if used as a place to transact about the criminal. With this anonymous bitcoin property very supportive because with this anonymous makes the criminals feel safe if they use bitcoin for their activities. Criminality does not need to use any identity about them to transact.

What? How can Bitcoin situation became supportive? It is not a situation it is a crypto currency and it is not that anonymous as we know it.

Criminals might know what Bitcoin is and some of them might be using it to do their jobs but I don't think that they will be protected by Bitcoin's anonymity since there are threads and articles saying it is not really anonymous. If they really want to use an anonymous digital currencies, there are a lot of crypto currency that is more anonymous than Bitcoin, you can all just search that out.

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vionas
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April 02, 2018, 03:46:18 PM
 #1684

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 that's just negative news for dropping bitcoin, bitcoin is a crypto currency that can be used by anyone, like fiat money that anyone can use and can also be used for crime.
BlockFolksHQ
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April 03, 2018, 02:15:35 AM
 #1685

I think crime can be related with a lot of things nowadays, and that mean with bitcoin as well. Perhaps there is a system that track down those suspect crime data in the future?

ciarneil01
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April 03, 2018, 06:22:45 AM
 #1686

Criminality is worse than bitcoin for the reason that it is against the law and it is immoral. Despite the fact that there are already imposed laws, there are people who still commit crimes and may harm anyone. On the other hand, bitcoin can't harm people in some aspects.
robertsznotins
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April 03, 2018, 06:34:34 AM
 #1687

Is caused by the large quantity of men and women who believe that Bitcoin is anonymous, when in simple fact Bitcoin is so opposed to it - all transactions Bitcoin clear and every person in the planet can see the ongoing Bitcoin transaction. Folks could not be ready to link a particular personal id to a Bitcoin transaction immediately (this is why occasionally Bitcoin is also known as pseudo anonymous), but if they uncover it, then they can see all the transactions you have completed on the Bitcoin community. This is why Bitcoin is the incorrect way if you use it for items that are not correct.
ivantrinitron
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April 03, 2018, 06:38:47 AM
 #1688

Criminality, especially cybercrime, has always been tied to currency. The most popular currency is the dollar. This has always been the goal of scammers. But the dollar lives. Why are bitcoins accused of such things?

qq555
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April 03, 2018, 07:10:01 AM
 #1689

bitcoin is one of the world's juiciest prizes for hackers. there must be thousands or tens of thousands who've tried to break it, let alone governments and banks, and they all went away with their heads bowed.

this forum would not still exist if bitcoin had been cracked. if it is we'll sure as hell know about it.
joel123
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April 03, 2018, 07:21:52 AM
 #1690

Bitcoin is not a criminal tool, it is a currency like any other and criminals will always find a way to do the nefarious acts they want with or without bitcoin.
Uncertaintea
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April 03, 2018, 07:43:30 AM
 #1691

Bitcoin is not a criminal tool. I really don't think we can't stop criminals from being criminals, they use fiat money just like they use crypto.
dreamteam17
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April 03, 2018, 07:45:09 AM
 #1692

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 can be an improved version of the HYIP so in fact there is, I think it's not long, and the HYIPs will start to rule the world again!
JRoa
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April 03, 2018, 07:50:31 AM
 #1693

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.
Some of the governments are saying that the criminality is increasing while the bitcoin is growing. The criminality increased in some countries because of the bitcoin. Bitcoin has also disadvantages and it is the reason why many governments are implementing regulations about digital currencies.

wasaisisisi
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April 03, 2018, 07:52:12 AM
 #1694

Honestly in my own view to that kind of matter is that we can't avoid it. Criminals will always find a way to take advantage of something in this case it is the security and privacy of Bitcoin. Now it is not bitcoin fault because bitcoin is not built for criminal activities in the first place. Bitcoin created for everyone who can use it.
fernandocm
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April 03, 2018, 07:53:47 AM
 #1695

Criminality is older then bitcoin. Maybe it just make transaction anonymous and easier for them. But they will not quit criminality if bitcoin banned or controlled.
Roxyy
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April 03, 2018, 08:00:29 AM
 #1696

Criminality in each country was existing before exist but if we think that criminality was using bitcoin it is possible because if you want to transact with a big amount of money it is applicable for criminality so that no one can say that no one can say that bitcoin cant use for criminality.
v0rtecxz
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April 03, 2018, 02:41:56 PM
 #1697

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.
the use of bitcoin depends on each of its users, if they use it for illegal purposes or finance criminal actions, of course the action is unlawful and will be punished, so many people misunderstand about bitcoin because of such useless use, but set it aside all, we better understand about bitcoin, they should be more knowledgeable in seeing bitcoin, there are so many benefits to be gained, if we can use it well and utilize it, behind the positive side there will be a negative side like two sides of the coin and depends from each person in their use, the result will return to themselves
furabit.dev
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April 03, 2018, 02:47:09 PM
 #1698

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 agree with your statement that the number of criminality has increased in some countries in the world. And maybe several of the were using bitcoin as a part of their acton. But I am not agree that it was because of bitcoin, It is not fair when we say that bitcoin is a role of the increasing criminality, how could you blame a thing as a role of increasing criminality. It makes no sense.
mackhoy
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April 03, 2018, 02:52:44 PM
 #1699

regardless of what the issues are, criminals will always find ways to make bad moves in anything they do. crypto itself should not link to any criminality but people always do that to be able to make it look dirtier in the sight of those who are not stepping into this world yet. we do not need to link it to any criminality cause people might get scared about bitcoin. let's introduce to them that bitcoin is a an opportunity for us to stay away from crimes.
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April 03, 2018, 03:01:50 PM
 #1700

I think bitcoin really helps financially that's the good side of bitcoin but it can also have a negative impact because bitcoin access that can be said to be free it refers to the easy access of funding for terrorism activities
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