Criminality and Bitcoin

[foxbat]

It is very wrong, it is wrong that the crimes are expanding with bitcoin. As the offenders are utilizing their money and any cash they find. Like in the event that they discover USD then they will acknowledge USD and on the off chance that they will discover euro then they will acknowledge euro. They acknowledge any cash and they have their objective. We can't accuse bitcoin

Precisely, we are not allowed to charge a bitcoin, it does not cause any consequences. It is a victim, it is exploited by criminals, they use bitcoins as a means to carry out their evil deeds. A lot of people think that bitcoin is only created to serve deepweb, but in fact, bitcoin has more uses, what is happening in the world is the way to prove it.

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[farharhadi]

The currency is very span to health, keeping the currency peeled for crypto scammers.
I began to learn to keep the currency into mining early.

[micher143]

I do not think bitcoin encourage people to be criminal or increase its activity.  This criminal activity will still happen even if bitcoin does not exist.  One of the proof is the criminal activity that was recorded even before Bitcoin were created.  Criminals will use all possible means to do their illegal activities whether they are using Bitcoin or not.

Yes because criminality in this world exist first before bitcoin. But i believe that bitcoin can be use to do criminality. It only depends on the user if they are going to used it into good or bad. Criminals always find a way to do what they want to do even it can hurt or destroy ones life.

[LuanX3]

I do not think bitcoin encourage people to be criminal or increase its activity.  This criminal activity will still happen even if bitcoin does not exist.  One of the proof is the criminal activity that was recorded even before Bitcoin were created.  Criminals will use all possible means to do their illegal activities whether they are using Bitcoin or not.

Yes because criminality in this world exist first before bitcoin. But i believe that bitcoin can be use to do criminality. It only depends on the user if they are going to used it into good or bad. Criminals always find a way to do what they want to do even it can hurt or destroy ones life.

Even with or without bitcoins anything illegal is still done with fiat. Fiat has been here for quite a long time and it is still the main medium of exchange for buying illicit stuff from anywhere. Maybe bitcoin has not even replaced 1% of the payments for criminals all over the world.

[ChipMixer]

Of course bitcoin and crypto currency has increased the amount
Of criminalitynin certain countries and areas.

Increase in criminality is because of a lot of factors like social issues
And the widening divide between the people who have money and
Those that dont. Employment in my opinion is slowly reducing and we are
on the first step in the ladder as regards artificial intelegence which
Will further reduce employment.

The internet alone and the darknet have also contributed to a rise in criminaliy

Computers contributed to rise in criminality.
Cars contributed to rise in criminality.
Food production contributed to rise in criminality.
Humans contributed to rise in criminality.
Money contributed to rise in criminality.

You can sell anything as contributing to rise in criminality. Except banks, of course. They are too big to fall.

[wowanstrong]

Of course bitcoin and crypto currency has increased the amount
Of criminalitynin certain countries and areas.

Increase in criminality is because of a lot of factors like social issues
And the widening divide between the people who have money and
Those that dont. Employment in my opinion is slowly reducing and we are
on the first step in the ladder as regards artificial intelegence which
Will further reduce employment.

The internet alone and the darknet have also contributed to a rise in criminaliy

Computers contributed to rise in criminality.
Cars contributed to rise in criminality.
Food production contributed to rise in criminality.
Humans contributed to rise in criminality.
Money contributed to rise in criminality.

You can sell anything as contributing to rise in criminality. Except banks, of course. They are too big to fall.

I think that we will not wait for those problems that are constantly being talked about and which are always voiced about Bitcoin and criminal actions in tandem with the crypto currency. Have been repeatedly mentioned at times when with the help of Bitcoin it was possible to sell and buy drugs and weapons through the network and at the same time to avoid punishment.

[bamboylee]

As a currency, it cannot be helped that bitcoin will be used by criminals, terrorists and other bad entities in this world. But it does not mean it makes people criminals or encourages people to commit crimes. You cannot blame bitcoin if crime increases in a certain country. It is a tool/currency that can be used for good or bad.

[fikihafana]

It just a reason to make bitcoin have bad image, criminal was happened before bitcoin become public money. Although without bitcoin, criminal will always happen. Criminal increase because of social welfare, unemploye and other economic problem. It's not related with bitcoin

[Slark]

Every new technology will be used by criminal. It is natural and bitcoin is not exception here. What Europol or authorities are missing is fact that Bitcoin is only a tool - one of many.
With bitcoin gone or restricted, every criminal will start using Monero or Zcash and we have half dozen more of reliable fully anonymous coins too!
Banning every single one of them is not possible, and banning decentralized cryptocurrency might be an option - but that would be so drastic and will cause public uproar.

[Superzpay]

It just a reason to make bitcoin have bad image, criminal was happened before bitcoin become public money. Although without bitcoin, criminal will always happen. Criminal increase because of social welfare, unemploye and other economic problem. It's not related with bitcoin

You are right that these crimes are for getting the benefits which the criminals do not have and bitcoin do not convince people from itself to start crimes so it is not good that people blame bitcoin for crimes. But instead of that if these people start to work to provide benefits to people then no one will do crimes.

[JofryTheKing]

It just a reason to make bitcoin have bad image, criminal was happened before bitcoin become public money. Although without bitcoin, criminal will always happen. Criminal increase because of social welfare, unemploye and other economic problem. It's not related with bitcoin

You are right that these crimes are for getting the benefits which the criminals do not have and bitcoin do not convince people from itself to start crimes so it is not good that people blame bitcoin for crimes. But instead of that if these people start to work to provide benefits to people then no one will do crimes.

You still take crime in the truest sense of the word? It is necessary to pay attention only to one point that, under the law of many countries, tax evasion is also a crime. And from this we can already conclude that all Bitcoin users do not pay taxes and automatically violate the law.

[dragonusa9]

criminals always search a way to maintain their act safer than it does, they found bitcoin and use it well
to think that bitcoin make criminal activity a lot nowadays isnt really different from they usually do but with a new method

[Coinmyjob]

criminals always search a way to maintain their act safer than it does, they found bitcoin and use it well
to think that bitcoin make criminal activity a lot nowadays isnt really different from they usually do but with a new method

We still need to take into account the fact that many oligarchs hide their income by investing money in Bitcoin and thus avoid punishment for non-payment of taxes or money laundering illegally obtained.

[the rise]

It just a reason to make bitcoin have bad image, criminal was happened before bitcoin become public money. Although without bitcoin, criminal will always happen. Criminal increase because of social welfare, unemploye and other economic problem. It's not related with bitcoin

You are right that these crimes are for getting the benefits which the criminals do not have and bitcoin do not convince people from itself to start crimes so it is not good that people blame bitcoin for crimes. But instead of that if these people start to work to provide benefits to people then no one will do crimes.

You still take crime in the truest sense of the word? It is necessary to pay attention only to one point that, under the law of many countries, tax evasion is also a crime. And from this we can already conclude that all Bitcoin users do not pay taxes and automatically violate the law.

Not at all violating the law because there is no law that regulates about bitcoin at all. On the other hand, governments in different parts of the world only warn people to be vigilant, but not prohibit the use of bitcoin, and if you talk about taxes, if there is an official bitcoin market exchanger in your country, then every transaction we do there is subject to transaction tax, so all our local activities are legal, global transaction activity need not matter until there is clear regulation.

[radamiel]

Bitcoin is created with good intent to help transactions on the internet quickly and safely, and has nothing to do with criminality. All the things we can relate to a crime if we connect it, it depends on how we use something either bitcoin, money or gold. We better use all things to do good and not use it for bad things

[pushups44]

Both bitcoin and fiat currencies can be used by criminal groups. Any form of money can potentially be misused. People need to focus on the crimes and not the currencies. Any specific currency or form of money can be advantageous to some particular criminal group somewhere.

[hinatashoyou]

Probably because of its anonymous nature so much that connects with criminality. Something that is anonymous is very vulnerable to crime and abuse. But if we want to trade it with dollars or other currency in the exchanger we must verify our account with identity so misuse bitcoin for criminal acts can be minimized

[BlackPanda]

True indeed, today many are using bitcoin for the actions of negative things. They are actually people who can not apply bitcoin in a good life. Anonymously is one of the features used by criminals, they use bitcoin to be difficult to trace. It is this bitcoin nature that becomes the factor of the increasing number of criminals using bitcoin. They get paid easily without wherever their country comes from. I very much regret this, we can use bitcoin should equally as useful for the sake of the good.

[umbara ardian]

Yes, I believe in that, a lot of criminality is done with bitcoin, because it's easy for the actors to make bitcoin wallets, I read a lot of news about sending funds with bitcoin, and they are hard to track.

[graysoon]

I think criminality can happen not only using bitcoin but also other  other currency.
Like two sides of a coin.