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Crime in Bitcoin

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Trader Hijrah

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There is also an article explaining that crimes in the case of bitcoin counterfeiting and fraud are rampant in social media, fake websites are growing very rapidly. what ever happened to me was a private chat on telegram offering bitcoin investments and derivatives. I ignored the chat and then I blocked the user who hacked me. some of my friends have also experienced events like me.
#856 - May 18, 2021, 01:42:25 AM

Unyil77

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Indeed, in the Bitcoin business world there are many positive and negative impacts besides we can make this Bitcoin business field often used by irresponsible individuals, for example it is used for money laundering, and indeed we have to be extra careful so that we don't involved in the crime. This Bitcoin does have a very high price so that with this there are a lot of people who use it for crime.
#857 - May 21, 2021, 11:17:28 AM

Metatrader

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Actually it's quite difficult to track Bitcoin's assets when a violation of the law which then uses Bitcoin as a tool, bro, but because most exchangers have implemented know your customers, so the possibility to dismantle the mafia in the cryptocurrency is still very possible, even though there is already the most difficult chafia with the mafia Touch, even news circulated that two great exchangers were their favorite places they had a lot of money from unsportsive results to wash their money to Bitcoin.
#858 - May 24, 2021, 08:38:28 PM

ZB

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indeed it is very prone to bitcoin or other crypto currencies being misused for crime, for example in terms of money laundering, because there are no clear regulations governing crypto currencies.
#859 - May 25, 2021, 03:08:58 AM

Tahajud

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Actually for the action of money laundry via the digital currency like this bitcoin is still a lot until now, why is this very fertile? The answer is because the gap is very wide, one of which is the sender and recipient of this Bitcoin transaction, it is anonymous so it cannot be traced, if it cannot be traced how can it be able to propose it is so logged. Bitcoin official parties also we don't know who we have to be careful because there is no place to claim or report if negative things happen to us later.
#860 - June 10, 2021, 02:57:28 AM

Iw4nN

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I often hear news that the online world is a land for money laundering crimes, and it is possible that bitcoin is also used for money laundering, anything can happen.
#861 - June 12, 2021, 07:29:09 AM

Tahajud

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indeed we have to be able to carry out this bitcoin business activity as it should not be misused because indeed we intend to plunge in the bitcoin business so they can get the results of a blessing gain instead of doing money laundering especially if you buy bitcoin assets from the automatic ngoruption results will multiply if Bitcoin has increased significantly then automatically illicit money will multiply if I herself is not interested in better running the Bitcon business by means of it.
#862 - June 14, 2021, 08:02:43 AM

Razor

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Indeed, crimes committed in cyberspace or the online world is easier because it will be very difficult to track, so it is very vulnerable to the currency of Crypto like Bitcoin is a crime target
#863 - June 17, 2021, 07:54:44 AM

CR7

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indeed the world of crypto currency is very easy to use to commit crimes, because they do not yet have clear regulations to regulate everything
#864 - June 18, 2021, 01:04:31 PM

mugiwara

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In my opinion, it is very prone to the world of digital finances or online so it is a target of crime, because it is easily broken into and on engineering, so it must be very heart-teak here, and we cover ourselves with good knowledge
#865 - June 23, 2021, 01:25:56 AM

Trader Hijrah

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In Bitcoin or other online world is quite prone to being used for criminal actions, especially for action or money laundering exposure, and this has often happened
#866 - July 01, 2021, 02:16:50 AM

Iw4nN

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The usual thing where the internet world will always be at risk for evil, especially in the field of money laundering, and it is very possible that it is Bitcoin
#867 - July 11, 2021, 11:33:32 PM

joshgandosh

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in my opinion the internet world or online will be very vulnerable to happening crimes Ciber, including Bitcoin, therefore we must always be careful in storing our assets
#868 - August 30, 2021, 11:37:31 AM

Trader Hijrah

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What is important in conducting transactions in Bitcoin we must always be careful, save it all our attention and don't spread it to be given to unknown people
#869 - February 09, 2022, 12:06:20 AM

Kardel Sharpeye

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Bitcoin and other cryptocurrencies have been associated with criminal activity due to their anonymous nature and decentralized structure. Criminals have used crypto for money laundering, ransomware attacks, drug trafficking, and other illicit activities. However, it's important to note that these actions are committed by a small percentage of users, and the majority of crypto transactions are legitimate. Governments and regulatory bodies are working to implement measures to combat crypto-related crime and promote a safer and more transparent crypto industry. It's important for users to exercise caution and adhere to security measures when engaging in crypto transactions.
#870 - March 04, 2023, 01:01:41 AM
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