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Author Topic: Is USD being used for illegal activities?  (Read 19635 times)
Menawi12
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March 31, 2018, 12:55:28 AM
 #601

Dollars is acceptable around the world and thats why many illegal activity using dollars. But I think, illegal activity can use any currency and its depending on user want to do illegal acitivity or maybe charity.

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jaocoincrypto18
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March 31, 2018, 01:26:18 AM
 #602

Euro is more suitable than USD for illegal activities. Since there are 500euro papers which hold a lotmore value than 100$. To answer your question, of course it is being used for illegal activities. It doesn't make USD guilty. USD is the most common currency around the world, thw most liquid... That's why terrorists choose USD over everything else.

All fiat currencies arround the world can be use both in legal and illegal activities including the gold. It just happen that the US dollar currency is the most commonly used all over the world for daily spending so therefore it is unfair to the US dollar to become the center of attraction for all illegal activities that are happening in the whole world.

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March 31, 2018, 01:36:39 AM
 #603

It's not only USD but gold or silver can also be used in illegal. USD is just widely accepted so it's getting used more than any valuable things like jewelries.

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April 08, 2018, 06:12:01 AM
 #604

Usd is used as funding for illegal activities, it applies to every currency in circulation right now, in fact we only see the USD currency most often used for the activity , perhaps because this currency has a large enough value and the effect is large enough, so not a few of the group groups that use it for illegal acts, the currency misuse depends on how a person uses it, we only have to use it wisely

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April 12, 2018, 10:10:35 AM
 #605

Euro is more suitable than USD for illegal activities. Since there are 500euro papers which hold a lotmore value than 100$. To answer your question, of course it is being used for illegal activities. It doesn't make USD guilty. USD is the most common currency around the world, thw most liquid... That's why terrorists choose USD over everything else.

However, the dollar still remains the main currency that is used for illegal activity. Some people say that the crypto is the perfect money for criminals, but it is not true.

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April 12, 2018, 10:21:12 AM
 #606

The vast majority of the funding for various terrorist organizations such as the Islamic State and the Al Nusra Front are sourced in the form of the United States Dollar.

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April 12, 2018, 10:33:21 AM
 #607

Any currency can be used for illegal activities. But I think cryptocurrencies can be used for this more often.

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April 14, 2018, 07:49:41 AM
 #608

Usd is used as funding for illegal activities, it applies to every currency in circulation right now, in fact we only see the USD currency most often used for the activity , perhaps because this currency has a large enough value and the effect is large enough, so not a few of the group groups that use it for illegal acts, the currency misuse depends on how a person uses it, we only have to use it wisely
i think it can be seen from purpose of its use, because i think it is global currency used as basis of other currencies, so more flexible when used for transactions between countries, it is used by people who are not responsible

Portia12
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April 14, 2018, 08:47:03 AM
 #609

Not just USD but all of the currency that they could use is being used by the terrorist so basically everything that have a value is being used for illegal activities,
There is nothing new to this, Even Bitcoin when it was introduce they used it in some illegal activities like buying some illegal drugs or guns.

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April 14, 2018, 08:59:37 AM
 #610

99.999999% of all crime is committed using fiat! It's the biggest misconception in cryptocurrency that it's primary use is for illicit purposes
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April 14, 2018, 09:02:23 AM
 #611

Usd is used as funding for illegal activities, it applies to every currency in circulation right now, in fact we only see the USD currency most often used for the activity , perhaps because this currency has a large enough value and the effect is large enough, so not a few of the group groups that use it for illegal acts, the currency misuse depends on how a person uses it, we only have to use it wisely
i think it can be seen from purpose of its use, because i think it is global currency used as basis of other currencies, so more flexible when used for transactions between countries, it is used by people who are not responsible
The possibility is already given, since bitcoin has a value and it's money, therefore it can be use in any transaction.
But, its more easy to track using bitcoin so people who are doing like this illegal transaction can easily be caught, now the government is more focus on regulating the crypto.

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Captainfalkar
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April 14, 2018, 09:18:01 AM
 #612

If people can use something as freely available to the best of my knowledge as water for illegal activities, why cant they now use a Fiat that can get them whatever they wanted for illegal means.

When it comes to illegal activities when someone is criminal minded, its not about the USD anything whatsoever will be used to achieved his objective even soap.

So, using dollars for that kind of person will make the job easier
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April 14, 2018, 09:21:29 AM
 #613

All currencies are subject to be used in illegal activities like drug dealing, funding terrorism, illegal arms dealing etc. I believe its one of the most abused things in the world, existence of money creates more evil and greedy people but not all.

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April 14, 2018, 09:24:33 AM
 #614

It is the duty of the authority to deal with those bad elements who uses USD for their illegal activities not the USD itself. USD is just a currency, it has nothing to do with the illegal activities.

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April 14, 2018, 09:35:07 AM
 #615

http://edition.cnn.com/2009/HEALTH/08/14/cocaine.traces.money/

90% of US dollar carry traces of cocaine...

USD is the best currency to pay for illegal activities. It is untraceable and totally anonymous. Even better than Monero Tongue

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