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• Privacy
  ...ian bitcoin exchange with lax controls that was widely known to be used by criminals. However the vast majority of funds is sent to Unknown destinations. One ra
  159 KB (24,866 words) - 08:59, 31 December 2023
• Myths
  == Like Flooz and e-gold, bitcoins serve as opportunities for criminals and will be shut down == * Visa, MasterCard, PayPal, and cash all serve as opportunities for criminals as well, but society keeps them around due to their recognized net benefit.
  34 KB (5,321 words) - 20:21, 30 August 2022
• OKPAY
  OKPAY employs a number of security mechanisms to prevent criminals from using its services and therefore protect its clients from trouble:
  5 KB (771 words) - 12:51, 28 February 2017
• Trendon Shavers
  [[Category:Criminals]]
  1 KB (152 words) - 18:23, 29 July 2015
• FBTC Exchange
  ...=242783.0 New Fast Bitcoin Exchange in the Netherlands]</ref>. Reportedly, criminals operated the service to launder stolen bank funds<ref>[http://www.coindesk.
  614 bytes (77 words) - 12:07, 3 November 2013
• Blake Benthall
  [[Category:Criminals]]
  2 KB (241 words) - 17:58, 29 July 2015
• Talk:Segwit support
  ...itter.com/movrcx/status/870527842789892096 try to convince] other gullible criminals to pay him a million dollars to buy "exploits" against Bitcoin. --[[User:Gm
  9 KB (1,312 words) - 05:11, 21 June 2017
• Mark Karpelès
  [[Category:Criminals]]
  13 KB (1,809 words) - 19:11, 10 December 2015
• Essay:Cyberlaundering: Anonymous Digital Cash and Money Laundering
  ...f transactions to avoid reporting requirements, Congress attempted to "hit criminals right where they bruise: in the pocketbook."<ref>H.R. Rep. No. 855, 99th Co
  25 KB (3,958 words) - 18:50, 7 August 2015
• Shaun Bridges
  [[Category:Criminals]]
  716 bytes (86 words) - 03:24, 2 September 2015
• Brian Farrell
  [[Category:Criminals]]
  548 bytes (63 words) - 18:07, 29 July 2015
• User talk:Ryanc
  If worst comes to worse and the government, or criminals or whatever are looking for your coins, they'll ransack your house and bank
  28 KB (4,651 words) - 13:55, 25 January 2017
• Bitcoin mixer
  ...and the nature of how these services operate, they are frequently used by criminals for money laundering. While Bitcoin mixers are not necessarily created with
  5 KB (862 words) - 09:11, 31 December 2023