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Author Topic: Criminals and Bitcoin  (Read 4367 times)
jikurpa
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June 03, 2018, 11:40:50 PM
 #741

I have seen some news regarding hackers, terrorists, and other criminals using bitcoin for illegal trades.
How the police can find about these transactions?
Even if is hard to track illegal transactions, I don't think that Bitcoin can be a danger to society, since the problem is the society and its people.
Since the beginning of the internet this is happening ( the bad people committing crimes)  and no one is willing to shutdown internet because of that, so in that matters Bitcoin should be equivalent. I think those illegal transaction are one of the reasons some governments and the media are trying to depreciate bitcoin, but the problem is not Crypto/blockchain or Bitcoin, is just the society.
bitcoin and crime news I think I have often heard because the act of irresponsible investors using bitcoin as a crime, again bad bad bitcoin depending on the intentions and goals of investors in investing
bakekang
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June 03, 2018, 11:45:47 PM
 #742

Bitcoin must not be blamed on what criminals do. They only the name bitcoin for illegal transactions that why the growth of bitcoin also affect by the wrong doing of the criminals. Then why many making bitcoin to go down.

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adjudicator
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June 03, 2018, 11:48:54 PM
 #743

I have seen some news regarding hackers, terrorists, and other criminals using bitcoin for illegal trades.
How the police can find about these transactions?
Even if is hard to track illegal transactions, I don't think that Bitcoin can be a danger to society, since the problem is the society and its people.
Since the beginning of the internet this is happening ( the bad people committing crimes)  and no one is willing to shutdown internet because of that, so in that matters Bitcoin should be equivalent. I think those illegal transaction are one of the reasons some governments and the media are trying to depreciate bitcoin, but the problem is not Crypto/blockchain or Bitcoin, is just the society.
Yeah, that is true. Bitcoin is also used in illegal transactions just like the fiat money, fiat is also used to buy illegal products so that mean bitcoin can also be used as payment to buy illegal things.

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Ishiro5
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June 03, 2018, 11:53:14 PM
 #744

It is only a biased argument that would blame crime on bitcoin as if crime have not been with humans since creation. With or without bitcoin, criminals will find ways to smartly do what they want to do. Such arguments of bitcoin being used by terrorists and for money laundering are baseless in all sincererity. People that want to criticise bitcoin should help us by being more constructive than all these funny talks.
Farvin2
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June 04, 2018, 01:17:29 AM
 #745

Criminals are everywhere and even before different criminalities are happening. llegal things like this are a lot, because bitcoin is a decentralized digital currency, no one can track the transaction that was made.
psycox
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June 04, 2018, 01:30:22 AM
 #746

certainly in bitcoin can not be denied there is also criminality. such as money laundering. fraud. drugs. irresponsible people who do so for their personal gain
Btcepoy11
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June 04, 2018, 01:32:57 AM
 #747

Criminals are everywhere and even before different criminalities are happening. llegal things like this are a lot, because bitcoin is a decentralized digital currency, no one can track the transaction that was made.

Yeah criminals are everywhere  and we don't know what's the next steps of those criminals. This is also the one reason why bitcoin price going down. Everyone can take a part of bitcoin even those criminals, and use it for illegal activities.
Ale88
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June 04, 2018, 02:20:46 AM
 #748

It's always the same old story every single currency can be used to do something bad. Also a car can be used to do something bad, the same goes with a knife or even a simple screwdriver.
Cold_Zero
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June 04, 2018, 02:21:59 AM
 #749

For me, bitcoin will dependably have its favorable circumstances and impediments and also its qualities and shortcomings, which a few programmers ought to know about right now, we as a whole realize that bitcoins are generally available on the web and we have certain records we utilize so we can accomplish a remark cash of bitcoin. There is no reason for us pointing the finger at bitcoin for something awful that is utilized and also the most recent developments in taking care of financial issues far and wide.
bitcoinskyrocket09
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June 04, 2018, 02:41:33 AM
 #750

I have seen some news regarding hackers, terrorists, and other criminals using bitcoin for illegal trades.
How the police can find about these transactions?
Even if is hard to track illegal transactions, I don't think that Bitcoin can be a danger to society, since the problem is the society and its people.
Since the beginning of the internet this is happening ( the bad people committing crimes)  and no one is willing to shutdown internet because of that, so in that matters Bitcoin should be equivalent. I think those illegal transaction are one of the reasons some governments and the media are trying to depreciate bitcoin, but the problem is not Crypto/blockchain or Bitcoin, is just the society.
I believe that every technology can be use for both good and bad things. For example, the internet has its dark side where in many bad things can be traded. But it doesn't mean that the whole internet is relating to bad things. Bitcoin gives us the possibility to share money directly without any interference and also transfers easily.
danielwang2112
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June 04, 2018, 02:45:05 AM
 #751

Those acts are totally dependable on those people who are desperately wanted to obtain Bitcoin and do not know the essence of doing hardwork to earn and gain for their own purpose.The same is true of Bitcoin, which was created to be able to send tokens of a certain value between users without the participation of financial institutions.
purgs08
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June 04, 2018, 02:58:28 AM
 #752

I have seen some news regarding hackers, terrorists, and other criminals using bitcoin for illegal trades.
How the police can find about these transactions?
Even if is hard to track illegal transactions, I don't think that Bitcoin can be a danger to society, since the problem is the society and its people.
Since the beginning of the internet this is happening ( the bad people committing crimes)  and no one is willing to shutdown internet because of that, so in that matters Bitcoin should be equivalent. I think those illegal transaction are one of the reasons some governments and the media are trying to depreciate bitcoin, but the problem is not Crypto/blockchain or Bitcoin, is just the society.

if you hack or scam, that's not the problem of police Sad that's is your big problem.
dinnerk
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June 04, 2018, 03:02:17 AM
 #753

Before Bitcoin did not exist, these illegal behaviors already existed. Of course, they can now be more difficult to find through Bitcoin. But this is not related to Bitcoin. Even if there is no Bitcoin, this will happen.
David Vo
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June 04, 2018, 03:05:33 AM
 #754

criminals will always have this world, what more villains know that having the bitcoin can make it rich. Surely the villain will steal. So stealing or criminalism will last. Bitcoin is said to be a valuable currency for investors.
Star_Bucks
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June 04, 2018, 03:06:54 AM
 #755

I have seen some news regarding hackers, terrorists, and other criminals using bitcoin for illegal trades.
How the police can find about these transactions?
Even if is hard to track illegal transactions, I don't think that Bitcoin can be a danger to society, since the problem is the society and its people.
Since the beginning of the internet this is happening ( the bad people committing crimes)  and no one is willing to shutdown internet because of that, so in that matters Bitcoin should be equivalent. I think those illegal transaction are one of the reasons some governments and the media are trying to depreciate bitcoin, but the problem is not Crypto/blockchain or Bitcoin, is just the society.

Yes its so difficult to ordinary police to trace the transaction of bitcoin to apprehend the criminals but my solution in this problem is upgrade the security of the world and hired a people who are the expert inters of bitcoin transaction and give them the authority to trace those people who are using bitcoin in their illegal activities in that way we can eliminate and lessen the people who use bitcoin in the illegal matters.
  
Criminals are commit crimes because it costs substantial amounts of money so it can make a person. Bitcoin is a cryptocurrency that help you to earn in a good way by investing or joining bounty campaign to earn. You don't need to do crimes to earn theres a lot of way to earn its not just doing crimes.
semutracing
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June 04, 2018, 03:09:51 AM
 #756

many would think of bitcoin as a crime scene, better bitcoin should not be used for it, because criminal actions using bitcoin in my opinion it is a bad action and will make a good name bitcoin become polluted
Cryptolover8
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June 04, 2018, 03:10:09 AM
 #757

Criminals Now Used Bitcoin.Because Bitcoin Payment Program Very Secure.Who Give Bitcoin,Don't no receiver name Or Address.
bitcoinjasensatom
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June 04, 2018, 03:10:20 AM
 #758

criminals will always have this world, what more villains know that having the bitcoin can make it rich. Surely the villain will steal. So stealing or criminalism will last. Bitcoin is said to be a valuable currency for investors.

Criminals exist in virtual or real world criminals will do everything just to get what they want. They will surely used bitcoin as they safety key to do there illegal transaction. As you can see even scammers would fake ICOs to scam and hackers will hack your wallet to steal. So you need to be careful in this.
Remainder
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June 04, 2018, 03:11:58 AM
 #759

Cyber criminals find easy money in crypto by hacking or scams and I think government crypto regulation can utilize this illegal activities but we don't know how it is being effective because criminals always found a way, they used the opportunity in crypto for their actions because bitcoin transaction is anonymous and they will not be trace.
ucingucingan
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June 04, 2018, 03:14:39 AM
 #760

my meaning is not a bitcoin issue but the problem of users who use bitcoin for criminal purposes, as well as a knife that would be so useful if used for that thing but it would be very dangerous if used to hurt and even kill others
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