Forex Zone - Forex Forum

Crime in Bitcoin

Discussion started on General Cryptocurrency Discussion

  • Full Member
  • Posts: 115
  • Points: 109
  • Likes Received: 1
  • Reputation: +0/-0
crime in the world of bitcoin / crypto can not be underestimated because it has happened very often, many victims because of the case and mode about crypto and this should have taken action.
#826 - February 04, 2020, 04:38:29 PM

  • Newbie
  • Posts: 34
  • Points: 94
  • Likes Received: 1
  • Reputation: +0/-0
we will not know much about crimes in the crypto world, especially related to money laundering because there is indeed a very hidden and anonymous, anyone can do money laundering because crypto transactions are anonymous after all crypto has no regulation or authority.
#827 - February 05, 2020, 11:34:26 PM

  • Hero Member
  • Posts: 1048
  • Points: 5674
  • Likes Received: 111
  • Reputation: +4/-0
we will not know much about crimes in the crypto world, especially related to money laundering because there is indeed a very hidden and anonymous, anyone can do money laundering because crypto transactions are anonymous after all crypto has no regulation or authority.
that's why criminals love to launder money in crypto because in addition to anonimous transactions can also be done instantly and can be transferred to any wallet with naonimous also so difficult to trace.
#828 - February 08, 2020, 11:56:09 PM

  • Full Member
  • Posts: 111
  • Points: 94
  • Likes Received: 3
  • Reputation: +0/-0
crime in the btc world is not only visible but deep inside there are tons of webs that are not indexed by Google hanging around doing crime transactions.
#829 - March 02, 2020, 03:09:38 PM

  • Full Member
  • Posts: 168
  • Points: 725
  • Likes Received: 3
  • Reputation: +1/-0
we cannot count how many modes of fraud and crime have occurred in the world of bitcoin because bitcoin is very secret and no one knows who is behind the crime.
#830 - March 02, 2020, 05:22:46 PM

  • Jr. Member
  • Posts: 65
  • Points: 348
  • Likes Received: 3
  • Reputation: +0/-0
a lot of crimes that occur in the world of bitcoin, both visible and invisible, we must be extra careful in dealing with various acts of cheating in various modes.
#831 - March 03, 2020, 04:57:21 PM

  • Newbie
  • Posts: 10
  • Points: 194
  • Likes Received: 0
  • Reputation: +0/-0
Well, as far as common sense is concerned, of course what they're doing is bad. Though cryptocurrency was created to be the perfect epitome of anonymity, we must not forget the fact that great power always comes with great responsibility and the same way goes with huge privilege never walks alone and will always walk beside a more huge and complicated terms and conditions. I hope you got my analogy. Cheers! 
#832 - March 04, 2020, 06:56:43 AM

  • Jr. Member
  • Posts: 55
  • Points: 384
  • Likes Received: 1
  • Reputation: +0/-0
in the world of bitcoin more crimes occur with phishing mode or also criminals use bitcoin as a means of payment for their crimes, the rest is money laundering.
#833 - March 04, 2020, 04:07:40 PM

  • Newbie
  • Posts: 45
  • Points: 159
  • Likes Received: 2
  • Reputation: +0/-0
money laundering is indeed the most common crime and is often committed in the BTC world, but we cannot see that there are many other crimes in the crypto world.
#834 - March 04, 2020, 04:49:14 PM

  • Sr. Member
  • Posts: 434
  • Points: 0
  • Likes Received: 17
  • Reputation: +1/-0
in the bitcoin world, there are so many crimes that occur but it seems that the law is not able to catch ciber criminals because they are very difficult to trace.
#835 - August 13, 2020, 06:40:47 AM

  • Sr. Member
  • Posts: 436
  • Points: 19608
  • Likes Received: 5
  • Reputation: +1/-0
In my opinion, crimes in the world of bitcoin are very common and committed by people who are experts in the field of cyber crime so tracking it is quite difficult but the government must do it.
#836 - August 13, 2020, 08:33:58 AM

  • Sr. Member
  • Posts: 396
  • Points: 45589
  • Likes Received: 7
  • Reputation: +1/-0
in the world of bitcoin there are a lot of crimes so don't be surprised if the crime rate in the online world is very large and difficult to trace or catch the perpetrator.
#837 - August 20, 2020, 12:32:11 PM

  • Sr. Member
  • Posts: 296
  • Points: 0
  • Likes Received: 37
  • Reputation: +1/-0
Bitcoin crime often occurs, it must be stored in a very secure wallet, with a layer of security system, if necessary we can store it in an offline wallet.
#838 - August 24, 2020, 05:06:49 AM

  • Sr. Member
  • Posts: 449
  • Points: 45319
  • Likes Received: 14
  • Reputation: +1/-0
Crimes in the world of bitcoin are numerous and often occur because bitcoin is a digital currency that is not monitored by any authorities so it is often used by hackers.
#839 - August 26, 2020, 05:37:55 PM

  • Sr. Member
  • Posts: 358
  • Points: 56105
  • Likes Received: 10
  • Reputation: +1/-1
many crimes cannot or are difficult to prosecute under the online law because cyber criminals are more difficult to track than criminals in general.
#840 - August 26, 2020, 06:15:32 PM

Members:

0 Members and 1 Guest are viewing this topic.