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Illegal Bitcoin activities


hayach201

Featured Comment

Posted

Most of us always ask if bitcoin is the best refuge for criminals, pranksters and activities like money theft, money laundering, terrorist financing and all kinds of illegal activities.

The truth is that a total of $ 11.5 billion in cryptocurrencies was associated with criminal activity which represents only 1.1% of the volume of cryptocurrency transactions.
Several years ago, a woman was arrested, who was supporting the ISIS organization, located inside Syria, in the currency of Takween
Also, there are a large number of people who use cryptocurrencies in dark websites where they buy many contraband such as drugs, weapons and trade in human organs and all of these things are paid by bitcoin currency for this reason there are many countries that prohibit the use of cryptocurrencies in their countries and consider them to be in violation of the country's rules 

And frankly, most crime operations are fraud, which is an act we see every day

Posted

Paper money have been used for criminal activities for eons, what's your point?

It's just a talking point of all the govs, the main shysters here are the govs and minions who work for them!

Plus it's not that simple to cash out big amounts of cryptos, paper money or electronic VISA are still a way more reliable and simpler!

Posted

It is very unfortunate that we find cryptocurrencies used to support terrorist operations, especially Bitcoin, so we are facing a distinguished currency and changed the lives of many people, but it has a different face, it is not possible to know who is dealing with it and this is very unfortunate that money is laundered by bitcoin.

Posted

Everyone is talking about the bad side of bitcoin, which is illegal activities. There must be a way to limit these activities. They negatively affect cryptocurrencies, as it is a reason for the refusal of many countries for bitcoin, but we must not forget that bitcoin has a positive side when it entered into many charitable works around the world.

Posted

Sounds like nonsense tbh, why would anyone sell human organs for btc when people can't even sell normal stuff for btc? Can you imagine contacting an illegal organ seller and he wants 5 doge? 

Posted

The decentralization feature of bitcoin can be used for both good and bad activities, I agree to this. You can never stop illegal activities done with decentralized cryptocurrencies. So there's really no point in discussing this because most of us don't know enough about the dark net. Anonymous people mostly send and receive payments in cryptocurrencies for sure. That's a real-world use case for bitcoin. Illegal activities are also done with fiat money, so there's really no surprise that crypto is being used as well. 

Posted

Money is money , no matter it is virtually or in any currency. It's how we use it that makes it illegal or not. I don't really go for the saying of "money is the root of all evil". It's how the user uses it. 

Posted

The decentralization highlight of bitcoin can be utilized for both great and terrible exercises, I consent to this. You can never stop criminal operations finished with decentralized digital currencies. So there's actually no reason for talking about this in light of the fact that a large portion of us don't think enough about the dull net. Mysterious individuals for the most part send and get installments in digital currencies without a doubt. That is a true use case for bitcoin. Criminal operations are additionally finished with fiat cash, so there's actually nothing unexpected that crypto is being utilized too.

Posted

I think we should not worry about btc as it llegal or illegal...we can transfer our btc right which is important to us..we can get the money in my pockets then why we think it illegal

Posted

Crypto currency so many countries illegal because this currency not any record and govt not know about your income. And this currency easily use for any bad activity and transfer any where easily.

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