Bitcoin Forum
December 14, 2018, 11:39:54 AM *
News: Latest Bitcoin Core release: 0.17.0 [Torrent].
 
   Home   Help Search Login Register More  
Pages: « 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 [31]
  Print  
Author Topic: Is USD being used for illegal activities?  (Read 19746 times)
jaocoincrypto18
Full Member
***
Offline Offline

Activity: 490
Merit: 103


Democratizing access to entertainment financing


View Profile
March 31, 2018, 01:26:18 AM
 #601

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.

MOVIECOIN | THE FINTECH PLATFORM SETTING A NEW STANDARD -
▄                     - FOR ENTERTAINMENT INDUSTRY TRANSACTIONS                    
FOLLOW US: TELEGRAM | FACEBOOK | INSTAGRAM | TWITTER | LINKEDIN
1544787594
Hero Member
*
Offline Offline

Posts: 1544787594

View Profile Personal Message (Offline)

Ignore
1544787594
Reply with quote  #2

1544787594
Report to moderator
1544787594
Hero Member
*
Offline Offline

Posts: 1544787594

View Profile Personal Message (Offline)

Ignore
1544787594
Reply with quote  #2

1544787594
Report to moderator
Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction. Advertise here.
1544787594
Hero Member
*
Offline Offline

Posts: 1544787594

View Profile Personal Message (Offline)

Ignore
1544787594
Reply with quote  #2

1544787594
Report to moderator
1544787594
Hero Member
*
Offline Offline

Posts: 1544787594

View Profile Personal Message (Offline)

Ignore
1544787594
Reply with quote  #2

1544787594
Report to moderator
1544787594
Hero Member
*
Offline Offline

Posts: 1544787594

View Profile Personal Message (Offline)

Ignore
1544787594
Reply with quote  #2

1544787594
Report to moderator
MidKnight
Full Member
***
Offline Offline

Activity: 378
Merit: 101



View Profile
March 31, 2018, 01:36:39 AM
 #602

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.

⚫▶  BUILDERIUM   |▌  CREATING THE FUTURE YOU DESIRE, ONE BID AT A TIME
███ [   Token Sale Starts  ▶  July 23 th, 2018   ] █ █ [   JOIN AIRDROP   ] ███
▬▬▬▬▬    ●    Whitepaper    ●    Facebook    ●    Twitter    ●    Telegram    ●    ▬▬▬▬▬
scrototeabaggins
Full Member
***
Offline Offline

Activity: 252
Merit: 100



View Profile
April 08, 2018, 06:12:01 AM
 #603

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
newbie-hero
Full Member
***
Offline Offline

Activity: 462
Merit: 100


Files.fm - Store, Share and Sell Files


View Profile
April 12, 2018, 10:10:35 AM
 #604

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.

Cryptoproff
Member
**
Offline Offline

Activity: 224
Merit: 10


View Profile
April 12, 2018, 10:21:12 AM
 #605

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.
Pelevelyl
Newbie
*
Offline Offline

Activity: 112
Merit: 0


View Profile
April 12, 2018, 10:33:21 AM
 #606

Any currency can be used for illegal activities. But I think cryptocurrencies can be used for this more often.
nur rochid
Full Member
***
Offline Offline

Activity: 490
Merit: 100


“Tackling Climate Change Using Blockchain”


View Profile
April 14, 2018, 07:49:41 AM
 #607

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
Full Member
***
Offline Offline

Activity: 434
Merit: 105


ADAB ICO


View Profile
April 14, 2018, 08:47:03 AM
 #608

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.

GregoryPorter
Jr. Member
*
Offline Offline

Activity: 55
Merit: 3


View Profile
April 14, 2018, 08:59:37 AM
 #609

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
goldcoinminer
Hero Member
*****
Offline Offline

Activity: 938
Merit: 500



View Profile
April 14, 2018, 09:02:23 AM
 #610

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.

            ▄▄█████▄▄
         ▄▄███████████▄▄
      ▄▄█████████████████▄▄
   ▄▄███████████████████████▄▄
 ▄█████████████████████████████▄
█████████████████████████████████
█████████████████████████████████
████████▀▀  ▀██▀       ▀▀████████
███████  ▄████  ███████▄  ███████
███████ █████  ██████████ ███████
███████ ██████████  █████ ███████
███████  ▀███████  ███▀   ███████
████████▄▄        ██   ▄▄████████
█████████████████████████████████
█████████████████████████████████
 ▀█████████████████████████████▀
   ▀▀███████████████████████▀▀
      ▀▀█████████████████▀▀
         ▀▀███████████▀▀
            ▀▀█████▀▀




.THRIVING CRYPTOCURRENCY..
.MARKET WITH CRYPTOBONDS..

▄▄▄▄  ▄▄▄ ▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄ ▄▄▄  ▄▄▄▄
████
██
██
██
██
██
██
██
██
██
██
██
██

INITIAL COIN OFFERING
SEPTEMBER 30

    ██
    ██
    ██
    ██
    ██
    ██
    ██
    ██
    ██
    ██
    ██
██████
         ▄▄████████▄▄
     ▄████████████████▄
   ▄███▀▄▄▄▄▄▄▄ ▀███████▄
  █████ ███████ █▄▀███████
 ██████ ███████ ███▄▀██████
▐██████ ███████▄▄▄▄▄▄ █████▌
▐██████ █▄▄▄▄▄▄▄▄▄▄▄█ █████▌
▐██████ █▄▄▄▄▄▄▄▄▄▄▄█ █████▌
 ██████ █▄▄▄▄▄▄▄▄▄▄▄█ █████
  █████ █▄▄▄▄▄▄▄▄▄▄▄█ ████
   ▀███▄▀▀▀▀▀▀▀▀▀▀▀▀▀▄██▀
     ▀████████████████▀
        ▀▀████████▀▀

...READ THE....
.WHITEPAPER.



        ▄▄████████▄▄
     ▄████████████████▄
   ▄████████████████████▄
  ███████████████▀▀  █████
 ████████████▀▀      ██████
▐████████▀▀   ▄▄     ██████▌
▐████▀▀    ▄█▀▀     ███████▌
▐████████ █▀        ███████▌
 ████████ █ ▄███▄   ███████
  ████████████████▄▄██████
   ▀████████████████████▀
     ▀████████████████▀
        ▀▀████████▀▀
TWITTER
FACEBOOK
MEDIUM
REDDIT
GITHUB
SLACK
Captainfalkar
Newbie
*
Offline Offline

Activity: 37
Merit: 0


View Profile
April 14, 2018, 09:18:01 AM
 #611

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
AntonGrishko
Member
**
Offline Offline

Activity: 224
Merit: 10


View Profile
April 14, 2018, 09:21:29 AM
 #612

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.
BitProCoin
Member
**
Offline Offline

Activity: 238
Merit: 10


View Profile
April 14, 2018, 09:24:33 AM
 #613

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.
Martinkuhn
Jr. Member
*
Offline Offline

Activity: 161
Merit: 1

0xf54CA5618b90810722B0e833DC150a97743A40B4


View Profile
April 14, 2018, 09:35:07 AM
 #614

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

M E D I C H A I N ¦ The Medical Big - Data Platform ¦ M E D I C H A I N (https://medichain.online/)
 SAVING LIVES WITH BLOCKCHAIN
Pages: « 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 [31]
  Print  
 
Jump to:  

Sponsored by , a Bitcoin-accepting VPN.
Powered by MySQL Powered by PHP Powered by SMF 1.1.19 | SMF © 2006-2009, Simple Machines Valid XHTML 1.0! Valid CSS!