Altcoins Talks - Cryptocurrency Forum
Cryptocurrency Ecosystem => Bitcoin Forum => Topic started by: Nostoman on January 13, 2021, 09:53:44 PM
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(https://i.ibb.co/QrhqgXf/5UE3BFs.jpg)
BAB-1 has arrested a youth from Safipur Andarmanik area of Gazipur's Kaliakair upazila for buying and selling the banned virtual currency Bitcoin online and smuggling the money earned through it abroad. At the time, 19 fake national identity cards, 22 SIM cards and foreign currency were recovered from him. The arrested youth is Raihan Hossain, 29, son of Atar Ali of Safipur Andarmonic Purbapara area of Kaliakair upazila.
RAB-1 Deputy Commander Major Gazi Ashikur Rahman said in a press release that the arrested Raihan had been trading virtual currency bitcoins online for a long time. In this context, an expedition team of RAB-1 conducted a special operation on the ground floor of Atar Ali's house on the 3rd floor of Safipur in Kaliakair police station on the basis of secret information.
According to the preliminary interrogation, he received computer training in 2006 on personal interest. After receiving the training, he has been conducting web site development, design, etc. since 2011. Since June 2020, a Pakistani national, Saeed, 22, has been using the virtual currency Bitcoin, which is not approved by the government, to extort money.
The news has been published in my country's newspapers - click here to see (https://www.kalerkantho.com/online/country-news/2021/01/13/994852)
Also source: A user has posted in Bengali - click to see it (https://www.altcoinstalks.com/index.php?topic=187528.msg1054926#msg1054926)
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Video News on Bangla:
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I saw the news in the afternoon paper. This is really frustrating for cryptocurrency users. Can't find any trusted person for the transaction. It turns out that the man I dealt with was caught by the police, as well as me. It's very heartbreaking. So I’ve been reducing transactions over the last few months. Especially not selling dollars with anyone in the area. But I buy everything from the market. I think the future is risky. I trade with a stranger far away. She is very loyal. So everyone be careful. Select the right people for the transaction. That your record will never be brought before anyone. It is better to deal with someone far away than to be caught dealing with someone close to the area. Since crypto assets do not have legitimacy in Bangladesh. You should think about the future so that no one can point a finger at you. Make such a diary. One of the reasons why Bangladesh is illegal is that there are some sinful people who will use it for illegal transactions. Users will be successful if cryptocurrency is approved in the future.
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I saw the news in the afternoon paper. This is really frustrating for cryptocurrency users. Can't find any trusted person for the transaction. It turns out that the man I dealt with was caught by the police, as well as me. It's very heartbreaking. So I’ve been reducing transactions over the last few months. Especially not selling dollars with anyone in the area. But I buy everything from the market. I think the future is risky. I trade with a stranger far away. She is very loyal. So everyone be careful. Select the right people for the transaction. That your record will never be brought before anyone. It is better to deal with someone far away than to be caught dealing with someone close to the area. Since crypto assets do not have legitimacy in Bangladesh. You should think about the future so that no one can point a finger at you. Make such a diary. One of the reasons why Bangladesh is illegal is that there are some sinful people who will use it for illegal transactions. Users will be successful if cryptocurrency is approved in the future.
I am concerned about what has happened to you. Of course this is news that must be the attention of many people in this world to be more careful in transactions. Crime has become a commodity in almost all fields. Beware ...
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The tendency to want to live in luxury in a short time without having to work too hard has damaged the minds of some youths. This is what every person or institution must anticipate to minimize potential losses due to fraud by irresponsible persons
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It is okay to use Bitcoin but it is not good to use it in illegal activities because if you are caught there is no going back. The problem with people using Bitcoin is that they are taking the opportunity of it being secure and decentralized that is why they launder and extort or it is really their intention in taking part of Bitcoin since they are not safe when they use fiat money.
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People like that have forced governments to regulate exchanges and other custodial services involved in crypto. Next time you log in to your accounts, you will be asked to take a selfie with your address. In the near future, you won't be able to move your funds without regulators knowing it.
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It is okay to use Bitcoin but it is not good to use it in illegal activities because if you are caught there is no going back. The problem with people using Bitcoin is that they are taking the opportunity of it being secure and decentralized that is why they launder and extort or it is really their intention in taking part of Bitcoin since they are not safe when they use fiat money.
Years ago, people were then assuming that using Bitcoin they can easily get away from illegal activities like drugs, trafficking, prostitution and similar crimes but then many realized later that actually using Bitcoin means that the transactions are always recorded in the blockchain, and it stays there forever until maybe we get rid of cryptocurrency and the blockchain itself. In fact, there had been many cases where the use of Bitcoin has become the downfall and has been the key to uncover the crimes committed. Bitcoin is not a privacy coin, in fact I am calling it as a public coin since all the records can be scrutinized by the public.
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We know that Bangladesh cryptocurrency is illegal. Even then, the people of Bangladesh continue to use cryptocurrency secretly. I think they have to run a cautionary conference. Otherwise everyone will have to fall under such a law one day. You all have to use bitcoin and cryptocurrency coins carefully. There is a lot to learn from this. Thanks for sharing such a post.
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Kind of tough to leave in a country where crypto is banned and using it is considered illegal act, this guy find btc to be the perfect untraceable currency to hide his money but unfortunately was still caught by the security agent, anyone wondering why government don't accept btc don't need to wonder much because this is one of the reason.
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This kind of news will of course make a lot of people even more afraid to know Bitcoin, and it can indeed have an effect on the market. I think if we were to use Bitcoin well, then things like this would not have happened.