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Author Topic: Cryptocurrency indirectly supports criminal activities?  (Read 8994 times)

Offline Jacky

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Re: Cryptocurrency indirectly supports criminal activities?
« Reply #15 on: January 04, 2019, 11:20:46 PM »
We cannot only look at the bad sides of crypto impacts. Crypto also has many advantages to improve people's income and may improve global economic sector. I don't refuse that those criminal activities possible to support through crypto but they are easily to know by the authorities.   

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Re: Cryptocurrency indirectly supports criminal activities?
« Reply #15 on: January 04, 2019, 11:20:46 PM »

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Offline vegasus

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Re: Cryptocurrency indirectly supports criminal activities?
« Reply #16 on: January 04, 2019, 11:35:47 PM »
The utility of the crypto will depend on the token holders. Not all token holders will do the criminal activities, most of them use it to obtain certain profits and money. However, I also don't think that there are no people using it as manner of their crime, because it is personal. We don't know how they utilize that.

Offline Agalas

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Re: Cryptocurrency indirectly supports criminal activities?
« Reply #17 on: January 04, 2019, 11:38:00 PM »
Tell, and in what sphere now there is no crime and it somehow isn't connected with it? Personally, I can't imagine.

Offline WooDoo

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Re: Cryptocurrency indirectly supports criminal activities?
« Reply #18 on: January 05, 2019, 01:03:45 PM »
Crime and big money always go hand in hand, respectively, the fact that criminal groups are interested in cryptocurrency is not even discussed.

Offline legend45

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Re: Cryptocurrency indirectly supports criminal activities?
« Reply #19 on: January 05, 2019, 01:15:42 PM »
In what ways do you think that developers should tackle the issue of using bitcoin to carry out criminal activities such as money laundering, drug trafficking, illegal business transactions, and terrorism sponsor by some unscrupulous elements?

In my opinion,  criminal activities will happen in every where.  So It is possible in crypto because crypto is anonymous.  Your identity cannt be tracked.

Offline Fenix

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Re: Cryptocurrency indirectly supports criminal activities?
« Reply #20 on: January 05, 2019, 07:47:10 PM »
Almost everything can be used for a criminal purpose. The problem of crime should not worry developers cryptocurrency. This should deal with law enforcement. However, cryptocurrency developers should provide all possible assistance in this law enforcement agencies.

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Offline tsakf

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Re: Cryptocurrency indirectly supports criminal activities?
« Reply #21 on: January 05, 2019, 08:55:26 PM »
Almost everything can be used for a criminal purpose. The problem of crime should not worry developers cryptocurrency. This should deal with law enforcement. However, cryptocurrency developers should provide all possible assistance in this law enforcement agencies.

I think, that criminals can use diamonds and anything else they find suitable. There are many lawful situations that people need to use anonymous tools for transactions. This is my favorite: Sending funds to a child of a previous marriage, disobeying the current partner request, that funds shouldn't be sent. There SHOULD be a way to do this, without putting the current marriage in danger.

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Re: Cryptocurrency indirectly supports criminal activities?
« Reply #21 on: January 05, 2019, 08:55:26 PM »


Offline JaymondStark

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Re: Cryptocurrency indirectly supports criminal activities?
« Reply #22 on: January 05, 2019, 09:24:01 PM »
Well, it is used for some illegal activities, yes. But I can assure you that other currencies are also supporting, I have no doubt for that.

Offline keyz

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Re: Cryptocurrency indirectly supports criminal activities?
« Reply #23 on: January 05, 2019, 11:27:02 PM »
Well, it is used for some illegal activities, yes. But I can assure you that other currencies are also supporting, I have no doubt for that.
Yes, you are correct. Although if it is true to be misused for illegal issues but it also has good advantages for people around the world. Crypto can make a jobless to have a source of income. People can try to improve their income by doing crypto jobs.   

Offline Ahmedalab

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Re: Cryptocurrency indirectly supports criminal activities?
« Reply #24 on: January 06, 2019, 06:18:55 AM »
not all countries can do it because bitcoin is a currency that does not regulate. it is a negative side besides the many positive things you can get when using bitcoin or blockchain technology.

Offline jackythebleu

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Re: Cryptocurrency indirectly supports criminal activities?
« Reply #25 on: January 06, 2019, 07:32:04 AM »
It is just a tool and it is up to its user whether to use it for good or bad things. It can also be said that a knife and a gun indirectly support criminal activities.

Offline Pope

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Re: Cryptocurrency indirectly supports criminal activities?
« Reply #26 on: January 14, 2019, 12:28:57 PM »
People associated with crime are often very far-sighted and can find ways to use any areas in their favor.

Offline paolobaltimori

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Re: Cryptocurrency indirectly supports criminal activities?
« Reply #27 on: January 14, 2019, 02:42:41 PM »
I don't think that crypto are supporting criminals and also anonimous coins are also used by common people..
criminals will always find a way to exchange money even without crypto.
                 
                 
                 
                 
                 
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Offline ardhanimaul

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Re: Cryptocurrency indirectly supports criminal activities?
« Reply #28 on: January 14, 2019, 03:43:10 PM »
In my opinion, Developers can hold KYC (Know Your Customer) so that criminals who will commit money laundering crimes can be avoided, but KYC makes some investors who will actually invest in the project feel afraid if their personal data is used improperly.

Offline Celen

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Re: Cryptocurrency indirectly supports criminal activities?
« Reply #29 on: January 21, 2019, 12:14:03 PM »
How exactly can it support crime? Personally, I know that a large level of organization had no problems with money transfers.

 

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