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Author Topic: 3 arrested in Bangladesh for merely trading Bitcoin  (Read 972 times)
Juggy777
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July 01, 2019, 12:46:21 PM
 #101

If Bangladesh's government already legalize the law against crypto and they still using crypto, it's become their responsibility for keep using it.

As I read the news, the government want to prevent any criminal attempt especially in digital transaction and bitcoin become their favorite option !

The title is clickbait because it feels that they’re innocent, but when you study the article you realise they’re not innocent they knew it was illegal and yet they used it. I feel this was a bigger scam because they were using so many sims and mobiles, hence the police booked them under the law. Bitcoins have become a scapegoat for criminal activity, when the fact is criminals yet use fiat more than bitcoins.

News Link: https://www.dhakatribune.com/bangladesh/nation/2019/04/27/bogra-cyber-police-arrests-three-members-of-cryptocurrency-gang
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July 01, 2019, 01:05:56 PM
 #102

If Bangladesh's government already legalize the law against crypto and they still using crypto, it's become their responsibility for keep using it.

As I read the news, the government want to prevent any criminal attempt especially in digital transaction and bitcoin become their favorite option !

The title is clickbait because it feels that they’re innocent, but when you study the article you realise they’re not innocent they knew it was illegal and yet they used it. I feel this was a bigger scam because they were using so many sims and mobiles, hence the police booked them under the law. Bitcoins have become a scapegoat for criminal activity, when the fact is criminals yet use fiat more than bitcoins.

News Link: https://www.dhakatribune.com/bangladesh/nation/2019/04/27/bogra-cyber-police-arrests-three-members-of-cryptocurrency-gang

So anyone who holds cryptocurrency is a criminal for you? In that case you should not visit this forum. For your information, holding multiple SIM cards is not a crime in Bangladesh. I don't think that the cops can arrest anyone just for holding multiple sim cards or smartphones. This case is very interesting, because the Bangladeshi cops don't have the capability to arrest rapists and murderers who roam free on the streets. They can only arrest some teenage Bitcoin users, whose only crime was to swap BTC for fiat.

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July 01, 2019, 03:00:24 PM
 #103

I heard that news also.As far I know they were reseller.Also they sell nettler and skrill.So many people using that money in bet 365 and police arrested that people after that they asked them about the reseller.After that police arrested those 3 reseller.Though Bangladeshi Prime minister told that blockchain will be approved.

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