HappyDumper
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Activity: 85
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April 05, 2018, 09:51:36 AM |
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Bitcoin can be easily used by Ill minded people because no one can track their money even if the anonymity isn't that great with bitcoin they can still find a way to buy and sell illegal drugs and weapon.
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In order to get the maximum amount of activity points possible, you just need to post once per day on average. Skipping days is OK as long as you maintain the average.
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isaevaen
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April 05, 2018, 10:14:00 AM |
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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. If the US government notices this, they will take strict actions against bitcoins. However, people are using coins like Monero these days for this purpose. |
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kasemin
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April 05, 2018, 10:25:20 AM |
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It can not be triminal to Bitcoin because Bitcoin can not be used in all types of drugs because if the wickedness does not have to use Bitcoin currency, there are many other ways to do it in using cash.
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Jossy111
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April 05, 2018, 11:03:57 PM |
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when there is high growth or speedy development in an idea abuse is inevitable. we all know that with the rate that bitcoin is fast spreading, many cyber thieves will be looking for some dubious means to scam people of their money, so we all need to be careful on how we go about our transaction and be watchful on who we deals with online in other to avoid being a victim of circumstances. my opion
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abderrazak belkhir
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April 05, 2018, 11:13:01 PM |
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No i think that this is a stupide idea...maybe you can do sole bad things easly with bitcoin bet also you can do more good things...the one who made crimes will made it even if the bitcoin has never exist
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lance04
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April 06, 2018, 06:26:23 AM |
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In some circumstances the bitcoin is use by some people in criminality and that is not good for the image of bitcoin, so they provide a immediate action with response of the government in order to address this thing.
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olatslodi
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Activity: 196
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April 06, 2018, 10:04:00 PM |
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Since the currency of the crypto is a new in the market, the situation in the crime regulation law can not be organized. The biggest revolutions always have good and bad things and bitcoin shamely is not the exception. Using and holding bitcoin is not crime itself. As far as I know, not all people used their bitcoin in cybercrime activities. Here in my country bitcoin now is so popular and many people used it every day in their life and I never heard any bad news about bitcoin that used in criminal activities.
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fotosonics
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April 06, 2018, 11:34:38 PM |
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Criminals use Bitcoin to collect ransom from the victim just like extortion scheme, but nowadays it was already well known to expertise and to government about this kind of cyber crime attack,Bitcoin helped fuel the rise of ransom ware attacks like the recent WannaCry cyberattack.
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schatzi
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April 06, 2018, 11:36:24 PM |
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I can't really understand people saying there is a link between criminality and bitcoin. Obviously, there isn't. As one of the users said above, the criminals keep going. They can get paid in money, cash, gold, any valuable thing. Bitcoin has nothing do with it.
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yulionoo
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CryptoTalk.Org - Get Paid for every Post!
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April 06, 2018, 11:48:24 PM |
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yes i believe it. because of bitcoin, criminal increase significant. but its not just criminal. but not only criminal, but other side like good thing is increase too. too many people helped by bitcoin. but we must admit it that bitcoin can be use to criminal, and it hard to track who is he? so the best way is make sure to bitcoin player to put their data in market place. so they can handle if there any negative thing
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dimastegar
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Activity: 798
Merit: 251
Small Trader
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April 06, 2018, 11:54:11 PM |
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Of course. Theft of Bitcoin purses, the number of scam ICOs, money laundering through Bitcoin, and much more. Most of them are people who crave money. Looking for money in a criminal way that is obviously wrong.
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naldal barcelona
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April 07, 2018, 03:50:50 AM |
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People does like to conect bitcoin with criminality always, its funny fiat is being used for several years to do soo many ilegal things that people looks like ignore it and now are focus into bitcoin, looks like only bitcoin is used to the ilegal stuff.
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guxu219
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April 09, 2018, 01:19:38 PM |
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Even before bitcoin was introduced to us by Satoshi, criminals has used various ways to make illegal activities. This is also the case with fiat as well. So we can't blame bitcoin for the increase in crimes. criminals will be criminals no matter what, bitcoin or no bitcoin . They just found bitcoin and exploit its "flaws". Absolutely. They putting a red paint of bitcoin as if those criminals using it can't be caught. They are looking bitcoin in one side only and they are biased. They should also look at how bitcoin can be used in other aspects financially, not just in illegal activities. Criminals never brought bitcoin and bitcoin never brougt criminals. They always exist.
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Coinnosaurus
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April 10, 2018, 09:12:22 AM |
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Bitcoins are a favorite of criminals. Bitcoins have become “the currency of choice for people online buying drugs or other illicit activities,” reports Money.com. For example, Silk Road was a major online market that used bitcoins to sell illegal drugs. It was shut down in 2014 by U.S. regulators.
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wladsem555
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April 10, 2018, 10:45:22 AM |
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One should agree with the opinion that the criminals used and will use various ways to commit illegal activities. This occurred before the appearance of bitcoin and will occur regardless of its existence. Therefore, it is impossible to say that it is the bitcoin that is to blame for the growth of crimes and illegal activities of people. Of course, criminals figured out how to use bitcoin for their own purposes. And the government's task is to create a legal mechanism to suppress these crimes.
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cutecute
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April 10, 2018, 10:56:06 AM |
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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 believe that the existence of bitcoin has increased the number of criminality in some countries in the world because they use bitcoin for their transaction. I read some news about it because the transaction in bitcoin is safe and secured so our government will not notice if they use it for criminality. |
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Mariadelan25
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April 12, 2018, 08:38:11 AM |
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I believe that criminality everywhere even in bitcoin, it can be used in good terms and also in bad terms because it is anonymous, you can use it in illegal transactions and etc, I think that is also the reason why most of the government around the world is refusing in the bitcoin to be an official currency in their country. bitcoin is a source of income that lot of people would like it. .
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spyerf
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April 14, 2018, 07:43:21 AM |
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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.
yes that's true, because bitcoin or fiat is just a medium used as a tool for crime. people who commit crimes will remain without bitcoin. because it is a bad human being, not a bitcoin or another. |
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Genosx
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April 14, 2018, 09:10:09 AM |
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For me criminality and bitcoin has no connection to each other. Bitcoin cannot be use by the criminals because there's a little bit process before they get bitcoin.
Policemans may reach criminals if they use this kind of modus operation bacause it needs a lot of time before they get money.
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Moneypham5
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April 14, 2018, 09:14:16 AM |
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Bitcoin can handle basic banking features. By eliminating most intermediate processes, Bitcoin allows individuals to participate in transactions without fear of touching anti-money laundering systems. And with the help of Bitcoin, many tons of opium will be The rhino horn will quickly cross the border, and transnational criminals can easily transfer huge amounts of money easily and of course, completely anonymously. And this is the birthplace. Crime, fraud.
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