Criminals and Bitcoin

[ggh0stt1]

The design and previliges of bitcoin is open to all even to criminals.  This is actually the reason why the government has beeb very crucial with this platform for years now. Speculations states that big transactions or payments are done via bitcoin because it is untraceable who made the payment nor who were involved with. But personally everyone can be a potential criminal, we can not live in fear and contradictions always just because we cant control everything. There are just things that csnnot be controlled.

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[nakamitu]

Some of the countries involved in Bitcoin are considered criminals because our government forbids virtual money from appearing in the national economy, in the world of the Internet there is a coward, so they are in This bitcoin, they are quite easy to steal our property because in the bitcoin world there is no name of the person responsible if something happens.

[Wiliam heil]

Currently bitcoin has been widely used for crimes because their crimes are difficult to trace if transactions use bitcoin, that is the reason why the government forbids the use of bitcoin

[didirun]

Yes, this is currently a Bitcoin vulnerability. But I believe there will be better currencies beyond Bitcoin in the future. It does sell guns. Drugs are very bad for Bitcoin.

[lucian999]

I think that criminals use bitcoin to use this transaction because bitcoin is the easiest way to avoid getting out of the house or meeting up to get the product or money they paid for by their client but I think it's hard to trace it's because of the number of block chain transactions to trace and identify it

[Hube950]

In every succesful innovation, there' always going to be a good and bad side to it. Oneof the flaws Bitcoin carries has been said to be criminals using it as a means to carry out their criminal activities like money laundering amongst drug cartels, illegal contraband transactions and lots more. These are one of the many reasons governments are against the authorization of bitcoin trading in some countries.

[bibiple]

For me criminals is just using bitcoin for buying some of terrorist needs.. I think police cant track the illegal transaction because it's on the internet and no one can hear or see a transaction.

[jeffer8035]

always go to see criminals everywhere money on banknotes as in electronic money transactions between banks there are good people and bad people the fact that some people give inappropriate use to the crypto as it is not a problem of theology but whose It makes the responsibilities are individual justice is done to the wrong but can not judge everyone who buys drugs with dollars or arms with euros then would remove those coins for that and how many illegal things are made up to counterfeit bills instead bitcoin not can falcifi and is more comfortable to have it

[pthnmj]

I think so.  It's not the bitcoin that belongs to crime,  but the doers or people who misuse bitcoins that make bitcoin a part of the crime. The criminals are using Bitcoin as a cash substitute. That makes bitcoin associated with criminals.

[Dangdingdongbray]

The presence of money always invites many things, not least with the presence of bitcoin that has invited crime and fraud. They use this technology to transfer money that can not be traced, we can not stop the crime from doing illegal ways and any technology that can be used by them.

[GeorgiyBilyk]

I think that the biggest problem in the crypto community is not hackers! because safety is constantly growing, and if you yourself follow the class steps of security, then you will never lose your money! the main problem of the entire crypto market, in my opinion, is the emergence of new scam companies, the emergence of new scam coins, in which people invest money! and then these projects disappear with the money of investors, or fall 10 times in the price on the exchange! and thus people lose their money 10 times! It is necessary to understand and understand projects and to think about whom to transfer money to and where to invest!

[yantorobi]

I think so.  It's not the bitcoin that belongs to crime,  but the doers or people who misuse bitcoins that make bitcoin a part of the crime. The criminals are using Bitcoin as a cash substitute. That makes bitcoin associated with criminals.

that's right if the person who misuses the bitcoin is wrong does not mean bitcoin also includes criminal acts it is more towards discriminating bitcoin because it is directly considered that way

[Skieleton]

bitcoin is very vulnerable to be used as a crime tool. although not just the bitcoin crypto currency that can be used as a crime tool. police will find it very difficult to find evidence to uncover crime using bitcoin

Everything is. If not BTC, criminals will find another way to transfer money. Come on, BTC certainly makes it easier for them. Anonymity is something that is very important.

[SabrinaSwo]

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[Etherlevis128]

bitcoin is very vulnerable to be used as a crime tool. although not just the bitcoin crypto currency that can be used as a crime tool. police will find it very difficult to find evidence to uncover crime using bitcoin

Everything is. If not BTC, criminals will find another way to transfer money. Come on, BTC certainly makes it easier for them. Anonymity is something that is very important.

I think its natural the people in the society are the one who commit crime, nowadays, most of the people don't have a decent job so, some of they are making crime to fulfill their needs in their daily life, maybe some of the criminals use bitcoin to pay people. It is hard to find the criminals in the bitcoin users because most of the users don't use their real names instead their use another name or their making fake name to make a account.

[Hughes_Ryan]

Internet is anymous. No one can track the transaction that was made it. No personal identity was provided and wallets might be trackable but not accessible to anyone. Government cannot touch bitcoin unless they shutdown internet all over the world.

If they turn off the internet all over the world, then everyone will protest this. They will not do so; I think the government will find measures to manage the cryptocurrency

[penguincomel]

It is also possible for this statement. Because criminals can use money earned by bitcoin to buy guns and explosives to protest the rule of a country. In addition, they can also use the money to hire people to commit crimes.

[RomertL]

I am totally agree with you about that. Criminals always find ways how to do their stuff. And I want to note that main countries are trying to control bitcoin and do not to prohibit it.

[djkyno]

I think criminals used fiat money a lot more than using cryptocurrencies and Bitcoin especially. Of course, crypto currencies are making the mission easier for criminals because it offers them the anonymity, but even without this feature, I believe that criminals can find many ways to use fiat currencies in their illegal transactions.

[Nanashev]

Crime is everywhere! there are police and other law enforcement agencies in every society but that does not put an end to crime. As holders and investors of bitcoins we just need to be vigilant and watch out for fraudster, scammer and thieves.You are your own security.