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Crime in Bitcoin

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What do you think about the actors who use Bitcoin for tax evasion or money laundering, or those who finance terrorism?


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#1 - February 11, 2019, 12:26:39 PM

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What do you think about the actors who use Bitcoin for tax evasion or money laundering, or those who finance terrorism?
I think this is very unfortunate, I myself have been fooled by someone who is not responsible. I was fooled around 0.004 btc first. Unfortunately, in this transaction the complete data of the perpetrator is not there, we can only see the TX Id and the wallet. a little caution in transacting using bitcoin, because we don't know what they are going to do, make bitcoin a positive thing in our lives so that this life gets better with digital money, bitcoin;)
#2 - February 11, 2019, 11:51:32 PM

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What do you think about the actors who use Bitcoin for tax evasion or money laundering, or those who finance terrorism?
Which actor bro? I never heard the news. Maybe this is why bitcoin get negative sentiment in most country.
All that bad people use it for money laundering and do bad things
#3 - February 12, 2019, 02:40:31 AM

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What do you think about the actors who use Bitcoin for tax evasion or money laundering, or those who finance terrorism?
Good morning,
my opinion about this ... is terrible ...
Bitcoin technology like a double-edged sword,
there are good and bad ...
#4 - February 12, 2019, 03:09:35 AM

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Which actor bro? I never heard the news. Maybe this is why bitcoin get negative sentiment in most country.
All that bad people use it for money laundering and do bad things
yes, that's why I asked that question so I know what opinion you have for the question above
#5 - February 14, 2019, 02:44:44 AM
« Last Edit: February 14, 2019, 02:47:54 AM by Vi »

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Crime in Bitcoin in General Cryptocurrency Discussion_xx
I think this is very unfortunate, I myself have been fooled by someone who is not responsible. I was fooled around 0.004 btc first. Unfortunately, in this transaction the complete data of the perpetrator is not there, we can only see the TX Id and the wallet. a little caution in transacting using bitcoin, because we don't know what they are going to do, make bitcoin a positive thing in our lives so that this life gets better with digital money, bitcoin;)
Because of that, we must be careful and think in deciding to invest in the bitcoin market.
#6 - February 14, 2019, 02:46:26 AM

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What do you think about the actors who use Bitcoin for tax evasion or money laundering, or those who finance terrorism?
I am not surprised because the bitcoin security is not strong enough so that it is misused
#7 - February 14, 2019, 03:04:46 AM

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yes, that's why I asked that question so I know what opinion you have for the question above
Did you ever heard about ico called le*e coin? Its scam, the developer use the money they get from ico selling to trade on another coin ? And you know what happen ? They loss haha and then they run. I dont know what happen next but they promise to return 50% of people who buy ico, only 50% haha. My opinion is be careful before you buy an ico in crypto, read the whitepaper carefully and you should know who is behind that ico
#8 - February 14, 2019, 03:05:13 AM

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I am not surprised because the bitcoin security is not strong enough so that it is misused
What is the relationship between the security system and money laundering?
#9 - February 14, 2019, 04:12:39 AM

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Did you ever heard about ico called le*e coin? Its scam, the developer use the money they get from ico selling to trade on another coin ? And you know what happen ? They loss haha and then they run. I dont know what happen next but they promise to return 50% of people who buy ico, only 50% haha. My opinion is be careful before you buy an ico in crypto, read the whitepaper carefully and you should know who is behind that ico
Thank you for sharing the story about the ico case. Well, at least now I'm really not interested in investing with a new coin type.
#10 - February 14, 2019, 04:16:31 AM

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What is the relationship between the security system and money laundering?
a lot of connection. because criminals use bitcoin because the security system is low. they don't dare. transfer between banks.
#11 - February 14, 2019, 04:17:34 AM

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a lot of connection. because criminals use bitcoin because the security system is low. they don't dare. transfer between banks.
here, let's just say the story is like this, there is your friend who is very rich. He wants to avoid taxes, then he exchanges his wealth by using bitcoin, which of course is generally known to be not taxable. And I don't mention the security system. And what I want to know, what is your opinion according to the question in the initial topic.
#12 - February 14, 2019, 04:23:32 AM

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What do you think about the actors who use Bitcoin for tax evasion or money laundering, or those who finance terrorism?
they want freedom in all transactions, so bitcoin is very unstable. but if there are regulations or supervisors who regulate bitcoin, it might be better. 
 
I think it is possible to fund terrorists, but I don't say much about this. because I didn't know it either.
#13 - February 14, 2019, 06:48:56 AM

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they want freedom in all transactions, so bitcoin is very unstable. but if there are regulations or supervisors who regulate bitcoin, it might be better.
 
I think it is possible to fund terrorists, but I don't say much about this. because I didn't know it either.

the part of financing terrorists should not be discussed because it is something sensitive
#14 - February 14, 2019, 07:08:19 AM

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the part of financing terrorists should not be discussed because it is something sensitive
yes very sensitive, then why do you question it.

And for what reason are you asking about whether bitcoin is terrorist funding. maybe someone is investigating it like supervision and so on.
#15 - February 14, 2019, 07:20:13 AM

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