Forex Zone - Forex Forum
  1. Forex Zone - Forex Forum
  2. Cryptocurrencies
  3. General Cryptocurrency Discussion
  4. Crime in Bitcoin

Crime in Bitcoin

Discussion started on General Cryptocurrency Discussion

Print
Pages: 1 ... 55 56 [57] 58   Go Down

FzFx

  • Sr. Member
  • Posts: 426
  • Points: 51533
  • Likes Received: 7
  • Reputation: +0/-0
there are many crimes that occur in the world of bitcoin and in my opinion if it is left unchecked then crime in the world of bitcoin will be increasingly rampant.
#841 - October 20, 2020, 12:30:38 PM

ERSYA

  • Hero Member
  • Posts: 1214
  • Points: 938
  • Likes Received: 29
  • Reputation: +5/-5
the more advanced the times, of course the more advanced the crime rate and its types, such as money laundering crimes using bitcoin, and of course this must be anticipated by legal officials in each country for the future.
#842 - October 21, 2020, 02:28:27 AM

OjoL2904

  • Sr. Member
  • Posts: 457
  • Points: 32784
  • Likes Received: 9
  • Reputation: +1/-1
There are many modes of crime that occur in the bitcoin world because the crime for it is too weak, so there are so many crimes that occur. One of the most common is money laundering.
#843 - October 21, 2020, 08:17:32 AM

Antonio

  • Hero Member
  • Posts: 850
  • Points: 0
  • Likes Received: 97
  • Reputation: +2/-2
There are many types of crimes against bitcoin, especially with a landing system, with the lure of multiplying the number of bitcoins.
even though they took and took away our bitcoins.
#844 - October 22, 2020, 11:45:09 AM

Rizky_Rizal46

  • Sr. Member
  • Posts: 433
  • Points: 69385
  • Likes Received: 8
  • Reputation: +0/-0
the world of bitcoin is a dark world where the law is still very weak so if there are many crimes that occur in the world of bitcoin it has become a fair thing, but we still need to be vigilant in looking for profits in the world of bitcoin.
#845 - November 04, 2020, 01:11:10 PM

FzFx

  • Sr. Member
  • Posts: 426
  • Points: 51533
  • Likes Received: 7
  • Reputation: +0/-0
until now nothing has been able to prevent crimes that have occurred in the crypto world until crypto currency is used for various crimes that not many people know about.
#846 - December 24, 2020, 04:46:31 PM

Riky Namaku

  • Sr. Member
  • Posts: 396
  • Points: 45589
  • Likes Received: 7
  • Reputation: +1/-0
In the world of bitcoin there is indeed a lot of fraud, fraud and uncontrollable crime because in the world of bitcoin there is no strong money authority that can take action against such criminals.
#847 - December 31, 2020, 07:33:16 AM

ERSYA

  • Hero Member
  • Posts: 1214
  • Points: 938
  • Likes Received: 29
  • Reputation: +5/-5
In my opinion it is quite prone to criminals by utilizing bitcoin, because first bitcoin does not have clear regulations, and secondly bitcoin is in the realm of cyberspace which is quite vulnerable to being used for crime
#848 - December 31, 2020, 09:01:14 AM

Antonio

  • Hero Member
  • Posts: 850
  • Points: 0
  • Likes Received: 97
  • Reputation: +2/-2
With the high price of bitcoin, bitcoin crimes will increase because creckers / hackers or bitcoin invest fraudsters will target bitcoins with high profits from selling $ 34,000 bitcoin.
#849 - January 03, 2021, 09:30:01 AM

RaNo Achndar

  • Sr. Member
  • Posts: 266
  • Points: 0
  • Likes Received: 19
  • Reputation: +1/-0
The more valuable the goods must be many who are eyeing it and want to get it in any way.

Crime often happens to bitcoin, in any way. if we have bitcoin at this time, keep it and give it a strong security.
#850 - January 03, 2021, 05:27:49 PM

Widiaty Syahnazia

  • Hero Member
  • Posts: 628
  • Points: 0
  • Likes Received: 59
  • Reputation: +1/-1
bitcoin is of particular concern at current prices, yes security is a top priority, it must be tightened to store bitcoin safely.
#851 - January 03, 2021, 08:28:29 PM

Libra

  • Sr. Member
  • Posts: 452
  • Points: 2273
  • Likes Received: 13
  • Reputation: +0/-0
In the crypto world, there are so many crimes that occur considering crypto has no authority and this currency is only digital, not real money.
#852 - January 21, 2021, 08:28:09 AM

PrimaFx

  • Sr. Member
  • Posts: 436
  • Points: 19608
  • Likes Received: 5
  • Reputation: +1/-0
in the world of bitcoin and crypto we don't know many things, especially in crimes that are created by custom actions.
#853 - January 21, 2021, 04:47:39 PM

PrimaFx

  • Sr. Member
  • Posts: 436
  • Points: 19608
  • Likes Received: 5
  • Reputation: +1/-0
bitcoin is likely to continue to exist and be used so that its value will also be maintained so that bitcoin will not be lost unless no one believes in bitcoin anymore.
#854 - January 28, 2021, 01:58:37 PM

CR7

  • Hero Member
  • Posts: 518
  • Points: 400
  • Likes Received: 5
  • Reputation: +0/-4
very interesting bro, indeed in the discussion of BTC it can be used as a crime, of course it will cause several opinions and also cross each other, maybe it can be eradicated, bro by mobilizing all the police personnel and also CyberCrime if in Indonesia, but I have not heard of any crime. money laundry in Indonesia and hopefully no one will do that, bro, it's not even profitable that later being able to deal with the law will of course get a prison sentence.
#855 - May 17, 2021, 01:54:17 PM
Print
Pages: 1 ... 55 56 [57] 58   Go Up
  1. Forex Zone - Forex Forum
  2. Cryptocurrencies
  3. General Cryptocurrency Discussion
  4. Crime in Bitcoin

Members:

0 Members and 1 Guest are viewing this topic.


Crime in Bitcoin in General Cryptocurrency Discussion_collapse Refresh Activity Stream (It's automatically updated) Open Activity Stream in Popup Activity: