<<  >> (p.7)
    Author Topic: 3 arrested in Bangladesh for merely trading Bitcoin  (Read 1079 times)

    • Juggy777
    Hero Member
    *****
    Offline Offline

    Activity: 2646
    Merit: 686


    View Profile
    July 01, 2019, 12:46:21 PM
     #101
    Quote from: izanagi narukami on July 01, 2019, 12:23:21 PM
    If Bangladesh's government already legalize the law against crypto and they still using crypto, it's become their responsibility for keep using it.

    As I read the news, the government want to prevent any criminal attempt especially in digital transaction and bitcoin become their favorite option !

    The title is clickbait because it feels that they’re innocent, but when you study the article you realise they’re not innocent they knew it was illegal and yet they used it. I feel this was a bigger scam because they were using so many sims and mobiles, hence the police booked them under the law. Bitcoins have become a scapegoat for criminal activity, when the fact is criminals yet use fiat more than bitcoins.

    News Link: https://www.dhakatribune.com/bangladesh/nation/2019/04/27/bogra-cyber-police-arrests-three-members-of-cryptocurrency-gang

  • Sithara007
    Legendary
    *
    Offline Offline

    Activity: 3766
    Merit: 1362


    Leading Crypto Sports Betting & Casino Platform


    View Profile
    July 01, 2019, 01:05:56 PM
     #102
    Quote from: Juggy777 on July 01, 2019, 12:46:21 PM
    Quote from: izanagi narukami on July 01, 2019, 12:23:21 PM
    If Bangladesh's government already legalize the law against crypto and they still using crypto, it's become their responsibility for keep using it.

    As I read the news, the government want to prevent any criminal attempt especially in digital transaction and bitcoin become their favorite option !

    The title is clickbait because it feels that they’re innocent, but when you study the article you realise they’re not innocent they knew it was illegal and yet they used it. I feel this was a bigger scam because they were using so many sims and mobiles, hence the police booked them under the law. Bitcoins have become a scapegoat for criminal activity, when the fact is criminals yet use fiat more than bitcoins.

    News Link: https://www.dhakatribune.com/bangladesh/nation/2019/04/27/bogra-cyber-police-arrests-three-members-of-cryptocurrency-gang

    So anyone who holds cryptocurrency is a criminal for you? In that case you should not visit this forum. For your information, holding multiple SIM cards is not a crime in Bangladesh. I don't think that the cops can arrest anyone just for holding multiple sim cards or smartphones. This case is very interesting, because the Bangladeshi cops don't have the capability to arrest rapists and murderers who roam free on the streets. They can only arrest some teenage Bitcoin users, whose only crime was to swap BTC for fiat.
    ..Stake.com..   ▄████████████████████████████████████▄
       ██ ▄▄▄▄▄▄▄▄▄▄            ▄▄▄▄▄▄▄▄▄▄ ██  ▄████▄
       ██ ▀▀▀▀▀▀▀▀▀▀ ██████████ ▀▀▀▀▀▀▀▀▀▀ ██  ██████
       ██ ██████████ ██      ██ ██████████ ██   ▀██▀
       ██ ██      ██ ██████  ██ ██      ██ ██    ██
       ██ ██████  ██ █████  ███ ██████  ██ ████▄ ██
       ██ █████  ███ ████  ████ █████  ███ ████████
       ██ ████  ████ ██████████ ████  ████ ████▀
       ██ ██████████ ▄▄▄▄▄▄▄▄▄▄ ██████████ ██
       ██            ▀▀▀▀▀▀▀▀▀▀            ██ 
       ▀█████████▀ ▄████████████▄ ▀█████████▀
      ▄▄▄▄▄▄▄▄▄▄▄▄███  ██  ██  ███▄▄▄▄▄▄▄▄▄▄▄▄
     ██████████████████████████████████████████    		▄▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▀▄
    █  ▄▀▄             █▀▀█▀▄▄
    █  █▀█             █  ▐  ▐▌
    █       ▄██▄       █  ▌  █
    █     ▄██████▄     █  ▌ ▐▌
    █    ██████████    █ ▐  █
    █   ▐██████████▌   █ ▐ ▐▌
    █    ▀▀██████▀▀    █ ▌ █
    █     ▄▄▄██▄▄▄     █ ▌▐▌
    █                  █▐ █
    █                  █▐▐▌
    █                  █▐█
    ▀▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▄▀█
    ▄▄█████████▄▄
    ▄██▀▀▀▀█████▀▀▀▀██▄
    ▄█▀       ▐█▌       ▀█▄
    ██         ▐█▌         ██
    ████▄     ▄█████▄     ▄████
    ████████▄███████████▄████████
    ███▀    █████████████    ▀███
    ██       ███████████       ██
    ▀█▄       █████████       ▄█▀
    ▀█▄    ▄██▀▀▀▀▀▀▀██▄  ▄▄▄█▀
    ▀███████         ███████▀
    ▀█████▄       ▄█████▀
    ▀▀▀███▄▄▄███▀▀▀
    		..PLAY NOW..





    AVATAR & PERSONAL TEXT



    Leading Crypto Sports Betting & Casino Platform




    Feel free to drop your doubts bellow
    Report to moderator 
    ♠ ♥ ♣ ♦       ▬▬▬ ▬          Stake.com     /     Play Smarter          ▬ ▬▬▬       ♠ ♥ ♣ ♦
    ▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬▬
    L E A D I N G   C R Y P T O  C A S I N O   &   S P O R T S   B E T T I N G
     
     Advertised sites are not endorsed by the Bitcoin Forum. They may be unsafe, untrustworthy, or illegal in your jurisdiction. Advertise here.
    Strongkored
    Legendary
    *
    Online Online

    Activity: 2072
    Merit: 1061




    View Profile Personal Message (Online)
    Trust: +0 =0 -0
    Ignore
       
    Re: [OPEN]Stake.com NEW SIGNATURE CAMPAIGN l NEW PAYRATES l HERO & LEG ONLY
    May 31, 2022, 08:28:59 AM
    Reply with quote  +Merit  #2
    Bitcointalk Username: strongkored
    Profile Link: https://bitcointalk.org/index.php?action=profile;u=640554
    Post Count: 5040
    Forum Rank: Legendary
    Are you able to wear our Signature, Avatar & Personal Text? will wear upon receipt
    Stake

  • iamaruf
    Sr. Member
    ****
    Offline Offline

    Activity: 1064
    Merit: 265


    View Profile
    July 01, 2019, 03:00:24 PM
     #103
    I heard that news also.As far I know they were reseller.Also they sell nettler and skrill.So many people using that money in bet 365 and police arrested that people after that they asked them about the reseller.After that police arrested those 3 reseller.Though Bangladeshi Prime minister told that blockchain will be approved.
    Pages: « 1 2 3 4 5 [6]  All
      Print  
Page 6
Viewing Page: 7

IRLBTC™ © 2025 IRLBTC.com