Is bitcoin used by criminals ?

[mr.bean865]

I think this is the main reason why many countries are banning bitcoins and till now bitcoin is not accepted as official currency. Every transaction is anonymous and due to this It can be easily used in money laundering and many other illegal ways.

[1714601767]

1714601767

[redsap]

yeah that true even some news about terorize funding with crypto transaction
and some illegal stuff in black makret, or some illegal freelance is because this decentralized so the people still anonymous
so if using bitcoin doing with that wisely, and i prefer some legal stuff to make people know the good thing about bitcoin not just the bad itself
because there is no perfect human in this world same like invention too

[Fenderr]

I've also read the same thing with you, used by criminals and so on. but we are good at using bitcoin today. we have to be wiser. do not let us also use it as a negative thing. for example gambling and the like.

Like in every system, criminals will always be there to usurp every means to carry out their nefarious activities. Criminals haven't stopped using fiats to carry out their heinous crimes. They pretending like you only find criminals in the cryptoworld when in actual fact, thus looking for more reasons to discredit it.

[awawo]

Off cause bitcoin is use for criminal activities and so is our faint money also, the dark market market are always looking for a secret means to carry out they transactions and since bitcoin is decentralized it becomes the most preferred means for they transactions.

[supandi wiharja]

Not all the use of bitcoin is used by criminals, many are good people who use bitcoin as an investment tool so profitable.
So i guess it's just irresponsible people who abuse the use of bitcoin for terrorist financing or drug transactions that make bitcoin a negative in the eyes of the government and many people.

[Rampagoe004]

Bitcoin has no limit to its users either good or bad, because bitcoin applies to the global not to the group Or the individual villain is not a bitcoin but a main character in a country

[velive08]

there is an issue if bitcoin is used for criminal acts and acts of terrorism, but with the KYC system I think it can reduce the impact of bitcoin misuse for wrong actions. I think if bitcoin is used for criminal action it would be very harmful to a country.

[mersal]

Not all the use of bitcoin is used by criminals, many are good people who use bitcoin as an investment tool so profitable.
So i guess it's just irresponsible people who abuse the use of bitcoin for terrorist financing or drug transactions that make bitcoin a negative in the eyes of the government and many people.

Bitcoin will used by all people who they want to invest in it and it can be built for good purposes for the next generation of money and bitcoin may used by criminal uses it is one of the drawback for bitcoin.

[pleght]

The criminals do what they want to do with bitcoin.This is due to the lack of a control mechanism by the states.If bitcoin is banned one day, this will be the reason why.

[Delos]

Its clearly

MORE CRIMINALS USE US$ RATHER THEN BITCOIN

When come a ban for US$ ??

This storys are all bullshit and propaganda. If open the eyes everyone can see it clear. Every asshole in the news has some meanings about how bad bitcoin is. War was financed by US$ not bitcoins. In every third world country US$ is the money that makes the economy running.

Its same with the old story about the knife. Its a tool. It can save life. It can kill.
Not the knife is bad. Not the bitcoin is bad.
Some people use it for bad. Thats it.

[Allura74]

The criminals do what they want to do with bitcoin.This is due to the lack of a control mechanism by the states.If bitcoin is banned one day, this will be the reason why.

Certainly, but not bitcoin alone like every other currency or even the strongest real currency are being used because its a money and everything about money is hot and that's all have no escape if criminals tend to do, that's the reason of why KYC is implemented to identify the origin of all investors.

[daarul50]

The title of this topic is always made government in every country as the reason why not accept bitcoin as a means of transactions for the community. Governments in every country doubted bitcoin because they thought bitcoins were prone to money laundering, funding for terrorism, and fraud. I do not seem to agree if bitcoin is said to be a tool to commit a crime because the benefits of using bitcoin have been felt by many users as their source of income.

[Pain Packer]

Transaction fees right now are so high that for criminals, it is more logical and practical to use fiat than crypto. So it is safe to say that no criminals or organizations use crypto as a medium of transacting money.

[faranisa]

Wherever we are, there must be some bad people. Let alone the existence of anonymous transactions offered by blockchain technology, it is undeniable there must be whether individuals or groups are not responsible for utilizing this technology. Certainly there, I'm sure of it. I once read a topic from someone who has an idea to do a charity with bitcoin, but I do not know whether it has been realized or not. Rather than to do bad things, it is expected that there are still many people who do positive activities with bitcoin.

[babycute123]

Bitcoin is very popular on the deepweb. They use to illegally sell drugs, guns, organs ... things that the government does not allow. Actually, bitcoin is a great tool for terrorists and criminals

[Khaconk]

I strongly disagree if bitcoin is always used by criminals, all dependent users are not just bitcoin any physical money is also used criminals such as, to buy drugs, weapons, and so on. I think people who say bitcoin is always used by criminals, it is people who do not know bitcoin in depth

[CryptoMoar]

bitcoin can be used by anyone including criminals. we can not trace one by one the bitcoin user because the bitcoin user is very much. and until now there is no screening tool that could determine whether the owner of the account any criminal or not.

[roadwell890]

Bitcoin feature that allows users to transact anonymously, can be used as a method of payment for drug dealers or may be buying and selling weapons
this is a compelling reason why Bitcoin can be used as a means of payment by criminals

[Pamela Jobelle]

In crime bitcoin really really open to all kinds of people around the globe and it is really getting popular each day because people really wanted to have it because of its price and value that how trend bitcoin is.

[gelukkig08]

i think theyre not just criminals... probably theyre also hackers/programers... stealing through internet is what we call hacking and by doing so means you are a kind of person that knows well about internet by bypassing some anti hacking system or anti spam or any devices that can stop intruder in internet...