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Crime in Bitcoin

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Crime in Bitcoin in General Cryptocurrency Discussion_xx
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.

but that does not mean "cannot be questioned", right? Who knows, someone will explain it.if there really is someone watching here, I just want to say 'I'm not trying to offend anyone, I just want to learn something here' ...... huft:-X
#16 - February 14, 2019, 07:30:56 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 think bitcoin isn't as bad as you say bitcoin is just a modern money exchange tool that is loved by many people
#17 - April 26, 2019, 04:29:23 PM

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Crime in Bitcoin in General Cryptocurrency Discussion_xx
What do you think about the actors who use Bitcoin for tax evasion or money laundering, or those who finance terrorism?
in bitcoin is indeed prone to crime
#18 - May 19, 2019, 02:06:23 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?
Crypto currency is indeed a crime nest, so many countries reject the presence of this bitcoin.
#19 - May 19, 2019, 08:19:40 AM

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Crypto currency is indeed a crime nest, so many countries reject the presence of this bitcoin.
What are many bitcoin incidents like? whether theft, embezzlement or fraud. so many countries ban bitcoin.
#20 - May 19, 2019, 08:24:24 AM

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What are many bitcoin incidents like? whether theft, embezzlement or fraud. so many countries ban bitcoin.
right, money laundering cases cannot be avoided from bitcoin because bitcoin is weak in authority even though transactions cannot be faked.
#21 - May 19, 2019, 08:27:27 AM

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right, money laundering cases cannot be avoided from bitcoin because bitcoin is weak in authority even though transactions cannot be faked.
safeguards for anti money laundering can be done by the exchanger service provider. They can ask for it so security is taken from it.
#22 - May 19, 2019, 10:11:08 AM

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in the world oflie do not be surprised by the existence of crime, even more than the real world, I myself have been deceived several times online.
#23 - May 19, 2019, 10:51:56 AM

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Crime on the internet is increasingly rampant because cyber crime is relatively difficult to eradicate because there is no legal force that can ensnare it.
#24 - May 19, 2019, 11:24:45 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?
in my opinion it's not good
#25 - May 21, 2019, 09:17:44 PM

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bitcoin and cryptocoin are synonymous with crime, gambling and even money laundering.
#26 - May 22, 2019, 02:48:34 AM

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crime by using bitco has happened a lot and this right will continue
#27 - May 22, 2019, 04:53:38 AM

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bitcoin is quite safe in terms of identity but it is very risky if we transfer wrongly because it cannot be canceled.
#28 - May 22, 2019, 08:15:18 AM

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bitcoin is indeed a crime scene because of its ease and anonymity in every transaction
#29 - May 22, 2019, 09:01:00 AM

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no need to be surprised by the number of crimes by using bitcoin, from its characteristics btc is indeed very suitable for crime, especially money laundering.
#30 - May 22, 2019, 01:43:10 PM

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