follow us on twitter . like us on facebook . follow us on instagram . subscribe to our youtube channel . announcements on telegram channel . ask urgent question ONLY . Subscribe to our reddit . Altcoins Talks Shop Shop


This is an Ad. Advertised sites are not endorsement by our Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction. Advertise Here

Author Topic: Is crypto still often using by crime organizations?  (Read 1815 times)

Offline meale

  • Plagiarism strike
  • Member
  • *
  • Activity: 116
  • points:
    176
  • Karma: -44
  • The World’s First Blockchain Core
  • Trade Count: (0)
  • Referrals: 0
  • Last Active: December 16, 2018, 01:34:15 AM
    • View Profile

  • Total Badges: 13
    Badges: (View All)
    10 Posts First Post Fifth year Anniversary
Re: Is crypto still often using by crime organizations?
« Reply #15 on: December 04, 2018, 01:45:54 PM »
When Bitcoin reached parity with the dollar in 2011, buying and selling on The Silk Road was easy. It was also relatively anonymous–until the Feds began to investigate, find, and prosecute criminals and the website was shut down. But the stain on Bitcoin’s reputation lived on.
▄▄▄▄▄▄▄▄▄▄▄ ▄ ■        SKYNET        ■ ▄ ▄▄▄▄▄▄▄▄▄▄▄
▐▬▬▬▬▬▬▬▬▬▬     PRIVATE SALE is LIVE     ▬▬▬▬▬▬▬▬▬▬▌
Whitepaper   Bounty   Bitcointalk   ■   Facebook   Twitter   Telegram

Altcoins Talks - Cryptocurrency Forum

Re: Is crypto still often using by crime organizations?
« Reply #15 on: December 04, 2018, 01:45:54 PM »

This is an Ad. Advertised sites are not endorsement by our Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction. Advertise Here


Offline paolobaltimori

  • Sr. Member
  • *
  • Activity: 408
  • points:
    609
  • Karma: 1
  • BTCEX
  • Trade Count: (0)
  • Referrals: 0
  • Last Active: February 23, 2019, 03:24:00 PM
    • View Profile

  • Total Badges: 16
    Badges: (View All)
    10 Posts First Post Fifth year Anniversary
Re: Is crypto still often using by crime organizations?
« Reply #16 on: December 04, 2018, 02:20:35 PM »
There is no doubt that anonymous crypto like Monero are used by criminal organizations and for black market but this does not mean that everyone that uses Monero is a criminal...
                 
                 
                 
                 
                 
         ██▄       
         █████▄       
         ████████▄     
▄         ████████▄     
███▄▄        ▀█████
███████▄▄       ██
▀██████████▄▄     
   ▀██████████▄▄     
       ▀██████████▄
           ▀█████████
               ▀█████
                   ▀█
BtcEX  Btc Exchange for Everyone
We offer the most profitable and 
comfortable exchange rates for cryptocurrency
     



█▄          █████▄
▐██▄       █████████▄
 █████▄   █████████
███████████████████
 ██████████████████
  ▐███████████████
   ██████████████
    ▀██████████▀
  ▄████████▀▀


▄███████████████████▄
█████████████████████
███████████▀      ███
███████████    ▄▄▄███
███████████    ██████
████████          ███
████████          ███
███████████    ██████
███████████    ██████
▀██████████    █████▀



               ▄▄████
         ▄▄▄█████████
   ▄▄▄███████▀ █████▌
██████████▀  ▄██████
 ▀█████▀   ▄████████
    ▀█   ▄█████████▌
     ▐█ ███████████
      ████ ▀██████▌
       █▀     ▀███

Offline cryptofunn

  • Full Member
  • *
  • Activity: 266
  • points:
    430
  • Karma: 1
  • Citowise-Developing Crypotpayment Infrastructure [
  • Trade Count: (0)
  • Referrals: 0
  • Last Active: February 12, 2019, 01:07:22 PM
    • View Profile

  • Total Badges: 12
    Badges: (View All)
    10 Posts First Post Fifth year Anniversary
Re: Is crypto still often using by crime organizations?
« Reply #17 on: December 04, 2018, 02:31:52 PM »
I think Bitcoin and other cryptocurrencies are still used for black business. But now most likely already developed ways to track such transactions. And it's much harder to be anonymous.

░░░░░░░░░░░░░░░░░░░░▄▄▄▄▄▄
░░░░░░░░░░░░░░░░░░▄████████▄
░░░░░░░░░░░░░░░░▐████████████▌
░░░░░░░░░░░░░░░▐██████████████▌
░░░░░░░░░░░░░░░████████████████
░░░░░░░░░░░░░░░▐██████████████▌
░░░░░░░░░░░░░░░██████████████▌
░░░░░░░░░░░░░░▄████████████▀
░░░░░░░░░░░░░░██████████▀▀
░░░░░░░░░░░░░██████▀▀
░░░░░░░░░░░░██████
░░░░░░░░░▄▄██████
░░░░░▄▄▄████████░░░░░░░░░░░░░░░░░▄▄▄▄▄▄
░░░▄████████████░░░░░░░░░░░░░░░▄████████▄
▐██████████████░░░░░░░░░░░░░▐████████████▌
▐███████████████░░░░░░░░░░░░▐██████████████▌
████████████████░░░░░░░░░░░░████████████████
▐██████████████▌░░░░░░░░░░░░▐██████████████▌
▐████████████▌░░░░░░░░░░░░░░▐████████████▌
░░░▀████████▀░░░░░░░░░░░░░░░░░░▀████████▀
░░░░░▀▀▀▀▀▀░░░░░░░░░░░░░░░░░░░░░░▀▀▀▀▀▀
citowise 













Facebook  Youtube   Twitter   Medium
Telegram   Likedin    AltTalk  Github

Offline Speaker

  • Legendary
  • *
  • Activity: 4996
  • points:
    31602
  • Karma: 165
  • The fully decentralized and compact blockchain.
  • Trade Count: (0)
  • Referrals: 0
  • Last Active: January 20, 2023, 02:02:36 PM
    • View Profile

  • Total Badges: 26
    Badges: (View All)
    Fifth year Anniversary Fourth year Anniversary 5000 Posts
Re: Is crypto still often using by crime organizations?
« Reply #18 on: December 04, 2018, 02:53:10 PM »
Bitcoin was not anonymous...most transactions are paid in dollars .It can also be outlawed.Just unlike the dollar, the state has not yet learned to control the cryptocurrency.
Minima
🌍Decentralized, ultra-lean blockchain running entirely on mobile & IoT🌍

|📲 JOIN INCENTIVE CASH   |► TELEGRAM  |  DISCORD ◄|   RUN A NODE & EARN COINS 📲|

Offline 212

  • Full Member
  • *
  • Activity: 198
  • points:
    1187
  • Karma: 0
  • tozex.io
  • Trade Count: (0)
  • Referrals: 0
  • Last Active: July 18, 2020, 07:51:52 AM
    • View Profile

  • Total Badges: 14
    Badges: (View All)
    10 Posts First Post Fifth year Anniversary
Re: Is crypto still often using by crime organizations?
« Reply #19 on: December 04, 2018, 04:30:15 PM »
I think it's still used for the benefit of criminal organizations. And this is what happened in my country and until now the government has not given permission to use crypto coins as a medium of payment. This will certainly have a negative impact on everyone who wants to invest.
► TOZEX ◄ ♦ Cryptoasset Financing Platform ♦ ► TOZEX ◄
───●●───●●───●●───●●───●●─[   Bounty Detective   ]─●●───●●───●●───●●───●●───
Website|Twitter|Medium|Telegram|Facebook|LinkedIn

Offline MOProgress

  • Hero Member
  • *
  • Activity: 1116
  • points:
    5156
  • Karma: 15
  • Beyond Protocol Street Team
  • Trade Count: (0)
  • Referrals: 5
  • Last Active: February 17, 2022, 02:14:04 PM
    • View Profile

  • Total Badges: 24
    Badges: (View All)
    10 Posts First Post Fifth year Anniversary
Re: Is crypto still often using by crime organizations?
« Reply #20 on: December 04, 2018, 04:56:44 PM »
I will say yes to this question because many people still use crypto for crime, and even go freely without been persecuted.
Beyond Protocol Street Team
http://beyond.link | Coming Fall 2021
Official altcoinstalks thread

Offline yitzjoe

  • Sr. Member
  • *
  • Activity: 465
  • points:
    1554
  • Karma: 18
  • Beyond Protocol Street Team
  • Trade Count: (0)
  • Referrals: 0
  • Last Active: January 07, 2023, 03:00:46 AM
    • View Profile

  • Total Badges: 19
    Badges: (View All)
    10 Posts First Post Sixth year Anniversary
Re: Is crypto still often using by crime organizations?
« Reply #21 on: December 05, 2018, 05:09:29 AM »
this is excessive exposure to crypto, crypto provides greater benefits than this negative, we have to weigh the increase in benefits rather than the disadvantages caused
Beyond Protocol Street Team
http://beyond.link | Coming Fall 2021
Official altcointalks thread

Altcoins Talks - Cryptocurrency Forum

Re: Is crypto still often using by crime organizations?
« Reply #21 on: December 05, 2018, 05:09:29 AM »


Offline arnishad

  • Sr. Member
  • *
  • Activity: 343
  • points:
    683
  • Karma: -12
  • NFTanks
  • Trade Count: (0)
  • Referrals: 0
  • Last Active: March 04, 2022, 06:01:44 PM
    • View Profile

  • Total Badges: 15
    Badges: (View All)
    10 Posts First Post Sixth year Anniversary
Re: Is crypto still often using by crime organizations?
« Reply #22 on: December 05, 2018, 08:48:28 AM »
We are within the world of technology.
People opt for cryptocurrency as a result of they're aware the various ways that to earn into it. Its simple to seek out and learn it through web as a result of most folks are fund in mistreatment gadgets and web. individuals attract on however it will earn cash  even youre within your house. you'll be able to opt for crypto as your extra financial gain. I likeable that you just wrote your answer honestly. Some individuals write that they're attracted primarily technology, however they're crafty. we have a tendency to are all here for the money.
                  ▄▄▄▄▄▄ ████▄██▄ █████████
████████ ████████ ███████▄██ █████▄ ███████
██████████████   ████████ ▀▀ ███████▄███████
████████████████████████         ████ █        ▄▄▄▄ ▄▄    ▄▄▄▄
██████████████████████████         █████         █████   █████▄▄█████████▄█████▄▄▄██████▄
█████████████████████ ██████▄     ██████       ████████   ▄█████████ █████████████████████
▐█████████████████████▄ ██████     ███████      █████▀   ███████████ █████████ ████████████
▐███████████████████████           ███████      ▀██████   ███████████ █████████  █████████▀▀
▐██████████████████████▄          ███████     █▄ ███████  █████████████████    ████████▄
 ████████████████████████▄         ███████     ███▄██████  ██████████ ██████████ ▄▄██████▄
 █████████████████████████         ███████     ████▀▀▀████ ███ ███████████████████████████
 ██
███████████████████████         ███████     ████   ████ ███  █████████████████████████▀
 █████████ ▀▀▀▀▀▀▀ ▀▀▀▀▀▀           ▀▀▀▀▀▀▀     ▀▀▀▀   ▀▀▀▀ ▀▀▀    ▀▀▀ ▀▀▀    ▀▀▀▀▀  ██████▀▀▀
[  PvE Mode  ]   [  PvP Mode  ]   [ Team Battle ]
|   TWITTER   |  TELEGRAM  |   DISCORD   |

Offline PreshB

  • Sr. Member
  • *
  • Activity: 552
  • points:
    694
  • Karma: 2
  • eLYQD ICO
  • Trade Count: (0)
  • Referrals: 0
  • Last Active: February 14, 2019, 03:35:39 PM
    • View Profile

  • Total Badges: 17
    Badges: (View All)
    10 Posts First Post Fifth year Anniversary
Re: Is crypto still often using by crime organizations?
« Reply #23 on: December 05, 2018, 12:11:11 PM »
I  think  crypto  can  not  use  a  crime  weapons  to  run  a   business.

 

ETH & ERC20 Tokens Donations: 0x2143F7146F0AadC0F9d85ea98F23273Da0e002Ab
BNB & BEP20 Tokens Donations: 0xcbDAB774B5659cB905d4db5487F9e2057b96147F
BTC Donations: bc1qjf99wr3dz9jn9fr43q28x0r50zeyxewcq8swng
BTC Tips for Moderators: 1Pz1S3d4Aiq7QE4m3MmuoUPEvKaAYbZRoG
Powered by SMFPacks Social Login Mod