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Crime in Bitcoin

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Sarijos Soros

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do not mind all forms of evil in the crypto world but we still have to be careful because if we are involved in fraud we can be charged with law. Many criminals in the world of bitcoin and the biggest is money laundering and fraud.
#811 - January 20, 2020, 06:59:47 AM

carlien

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most crime in the world btc in my opinion is money laundering and the mastermind behind all of that is indeed people who have large amounts of money but the money from embezzlement or other crime proceeds and bitcoin is a very good money laundering.
#812 - January 20, 2020, 07:48:04 AM

Erphat

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if in my opinion the ones who commit the most money laundering are criminals, whether it's the mafia, robbers or even people who initially did not want to commit crimes but the intention to cheat is because there is an opportunity.
#813 - January 21, 2020, 05:23:04 PM

lherry

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Crimes such as money laundering, online fraud, phishing and so on are indeed very common in the crypto world, I myself often witness in several media such as e-mails, forums and so many modes of cheating and phishing.
#814 - January 23, 2020, 05:26:32 AM

dhios

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Some time ago I was deceived by an online friend whom I recently met, I did not think before that in the world of crypto there were a lot of scams, for friends please be careful if online transactions with coins because of the many modes of fraud even your own friends.
#815 - January 27, 2020, 09:52:37 AM

havis

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Money laundering is indeed the most avoided crime by all changers because it is legally prohibited and contrary to various regulations even offshore state regulations prohibit any form of money laundering.
#816 - January 27, 2020, 12:10:14 PM

MrForex

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The various forms of crime in the crypto world are indeed many types and indeed the biggest and most damaging changer is money laundering, so now many changers require members to do KYC.
#817 - January 28, 2020, 02:16:46 AM

Khoirul

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All forms of crimes that occur in the BTTC world are naturally appropriate because of an empty and unattended reguation, but we can be more vigilant so that we are not involved in crimes in the crypto world let alone the case of money laundering which is very fatal.
#818 - January 28, 2020, 06:06:29 PM

Acewyr

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A lot of money laundering occurs in a changer whose regulation is not strong enough, there is a lot of evidence that the changer has fallen because of this, not to mention other modes of crime that are not easy to monitor or we cannot see.
#819 - January 29, 2020, 02:15:38 AM

Astronacy

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all forms of crime in the online world actually also have penalties, it's just more difficult to catch criminals online than offline because the crypto world is very broad besides very anonymous, so it is possible for money launderers to hide behind a wallet or a very anonymous identity.
#820 - January 29, 2020, 11:25:59 AM

Billy Atkinson

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The world of bitcoin is very unfriendly because it is full of crime, although there are also many potential benefits that we can get but must be careful so that we are not cheated or involved in crypto crime.
#821 - February 03, 2020, 12:38:20 AM

Gerry Land33

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It seems that indeed large-scale criminals gather in the crypto world, so the governments of each country should implement stricter rules, especially regulators must be strict in order to minimize crime, especially money laundering.
#822 - February 03, 2020, 02:33:52 AM

Luru Receh

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money laundering is in my opinion the most avoided by most companies including big changers because these crimes are the most risky to make companies out of business even get legal snares by the authorities and tend to be closed.
#823 - February 03, 2020, 10:12:22 PM

Tri Selasih

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The rise of crime in the crypto world has affected the movements of the crypto currency but still, crypto is still very popular and is widely used by coiners to pay for something or just play fauchet.
#824 - February 04, 2020, 02:38:53 AM

mbelgedes

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Of course the actors behind all the crimes that occur are people who get digital money through bad means, possibly robbers, gamblers or big dealers and also thieves of large amounts of money and then washed in crypto.
#825 - February 04, 2020, 08:07:48 AM
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