tag:blogger.com,1999:blog-1461700565722278823.post3478387450005766197..comments2024-02-27T14:44:07.868+01:00Comments on Greedy goblin: Donating some ISK to the Islamic StateGevlonhttp://www.blogger.com/profile/07072766785893313616noreply@blogger.comBlogger15125tag:blogger.com,1999:blog-1461700565722278823.post-8939342537346144862015-10-19T10:55:15.744+02:002015-10-19T10:55:15.744+02:00[qquote]Anonymous said...
"No one said it...[qquote]Anonymous said... <br />"No one said it's untracable. I said not criminal. It's like designer drugs: since the formula is not forbidden, you can't get into trouble selling it."<br />It's nothing like that, since it is actually illegal to provide funding to terrorists or sell illegal drugs. What you're saying is that because one step in the middle of that isn't illegal that stops the police being able to do anything, which is madness.[/quote]<br /><br />Well, I'm no expert on any countries drug laws, but I think Gevlon's point was that any newly invented drug is no "illegal" drug by definition because no lawmaking body has banned it (yet). So it might be perfectly legal (not ethical) to sell these.<br /><br />If one or several events in a chain are perfectly legal, the people responsible for this event will not be prosecuted. This is not madness but completely logical.<br />Anonymousnoreply@blogger.comtag:blogger.com,1999:blog-1461700565722278823.post-89896958950870618382015-10-14T18:41:19.372+02:002015-10-14T18:41:19.372+02:00"No one said it's untracable. I said not ..."No one said it's untracable. I said not criminal. It's like designer drugs: since the formula is not forbidden, you can't get into trouble selling it."<br />It's nothing like that, since it is actually illegal to provide funding to terrorists or sell illegal drugs. What you're saying is that because one step in the middle of that isn't illegal that stops the police being able to do anything, which is madness.<br /><br />"Nobody getting caught is the definition of people are getting away with it."<br />No it's not. Nobody has been caught growing pot on the sun, that doesn't mean someone's up there growing away and laughing to himself. Nobody getting caught is also a sign that noone is doing it, which is far more likely if you think about the logistical difficulties of laundering money through a computer game rather than simply using more conventional methods.Anonymousnoreply@blogger.comtag:blogger.com,1999:blog-1461700565722278823.post-72626124175676718852015-10-14T14:49:23.518+02:002015-10-14T14:49:23.518+02:00@dobablo: when you and a buddy smoke a pot togethe...@dobablo: when you and a buddy smoke a pot together, you are both drug users, regardless of which one of you had the pot. Both of you will likely get away with a mandatory rehab."<br /><br />That's not what he was saying. In the USA, there are predetermined amounts of drugs that an individual can have that will determine whether he will be charged as a user or a dealer regardless if the police caught the person actually selling or not. If I have a quarter ounce of coke (2 eight balls) on my possession and get caught by the police, they are going to charge me as a dealer. If my buddy had a gram of coke, they would charge him as a user. My buddy would most likely get rehab, I would probably get 5 years in prison if I have had prior charges.Anonymousnoreply@blogger.comtag:blogger.com,1999:blog-1461700565722278823.post-54929067333982012762015-10-14T13:31:22.055+02:002015-10-14T13:31:22.055+02:00No one said it's untracable. I said not crimin...No one said it's untracable. I said not criminal. It's like designer drugs: since the formula is not forbidden, you can't get into trouble selling it. Nobody getting caught is the definition of people are getting away with it.Gevlonhttps://www.blogger.com/profile/07072766785893313616noreply@blogger.comtag:blogger.com,1999:blog-1461700565722278823.post-10182061247843942642015-10-14T13:21:49.744+02:002015-10-14T13:21:49.744+02:00I doubt anyone is actually dumb enough to think th...I doubt anyone is actually dumb enough to think that laundering money through a game like EVE is actually untracable, and dumb enough to not simply use one of the many other methods of laundering that doesn't require you to mess around with the market and selling PLEX illegitimately to transfer cash.<br /><br />Your suggestion that because nobody has an example to hand of someone getting caught being proof that people are getting away with it is truly madness.<br /><br />And mandatory rehab for pot? Not likely. But if either one of you has over the threshold for personal use, money changing hands or not, you're going away for a while.Anonymousnoreply@blogger.comtag:blogger.com,1999:blog-1461700565722278823.post-29255486888059821612015-10-14T13:14:19.077+02:002015-10-14T13:14:19.077+02:00This isn't something new you have spotted.http...This isn't something new you have spotted.http://www.wired.co.uk/news/archive/2013-10/21/money-laundering-online <br /><br />CCP saying something has no value does not mean that is a fact. Legally they own everything eve but we aren't talking legally are we. Something has value if people are willing to pay for it. That's really as simple as it gets. And in the case of money laundering any amount of lies and dodging doesn't make it legal. I would bet a talented prosecutor would have no problems. <br /><br />The problem may be in that due to the nature of digital assets the paper trail can be disguised and may lead outside the court's jurisdiction. <br /><br />One interesting addition is the price of buying isk illegally. If we can figure out how the isk buyers are farming isk and therefore get an isk/hour for them. We could work out how much they can move per day for example if demand is 100% of supply. <br /><br />This is interesting because a money launderer does not care about cost. They will pay you $5 to disguise the $5 they need laundering. If the profit per hour is low (which I am pretty confident it is) then you can be pretty damn sure money laundering is rife.<br /><br />Mr Tinglahttps://www.blogger.com/profile/05698511538213669439noreply@blogger.comtag:blogger.com,1999:blog-1461700565722278823.post-52230812895427590212015-10-14T10:08:40.854+02:002015-10-14T10:08:40.854+02:00There is no doubt that giving bitcoins or a painti...There is no doubt that giving bitcoins or a painting or hammer to them is financial support. It is also without doubt that if I chat about terror attacks in any media (including a video game), I'm liable. <br /><br />What I'm talking about here is giving them in-game items that has no monetary value by the law. <br /><br />Does anyone know of any case when someone was convicted for money loundering using video game currencies? If not than either no one is doing it (unlikely, considering the amount of RMT going on), or it's not illegal/not catchable. Second Life doesn't count, because they have an official rate, so Linden Dollars can be interpreted as checques against a company. But CCP games claim that in-game ISK or in-game spaceships have no monetary value and they give nobody any money for ISK, just free playing opportunity by PLEX-es (which cannot be used for terrorism).<br /><br />@dobablo: when you and a buddy smoke a pot together, you are both drug users, regardless of which one of you had the pot. Both of you will likely get away with a mandatory rehab.Gevlonhttps://www.blogger.com/profile/07072766785893313616noreply@blogger.comtag:blogger.com,1999:blog-1461700565722278823.post-68705236549993359472015-10-14T09:52:37.692+02:002015-10-14T09:52:37.692+02:00Trade is not restricted to hard currency payment f...Trade is not restricted to hard currency payment for goods. Payment can also be made via goods or services.<br />By the way, when it comes to the exchange of illegal drugs it is the quantity that decides the seriousness of the offence not the transaction price.Anonymousnoreply@blogger.comtag:blogger.com,1999:blog-1461700565722278823.post-75461422095975305382015-10-14T09:28:41.583+02:002015-10-14T09:28:41.583+02:00Given you don't have any evidence of criminals...Given you don't have any evidence of criminals using video games to launder money how do you know they wouldn't be convicted of a crime if they did so?<br /><br />We know the security services monitor video games in an attempt to detect criminal activity. We also know that you can be convicted of conspiracy irreverent of the medium you use to undertake that conspiracy. <br /><br />Anonymousnoreply@blogger.comtag:blogger.com,1999:blog-1461700565722278823.post-87213450561516549632015-10-14T09:05:16.003+02:002015-10-14T09:05:16.003+02:00i guess the problem is that ccp doesn't do the...i guess the problem is that ccp doesn't do the cash-out (you cannot get $ from ccp), so they are not subject to money laundery rules.<br />but even if they were, there are enough examples where paying a fine is enough.<br />http://www.bloomberg.com/news/articles/2013-07-02/hsbc-judge-approves-1-9b-drug-money-laundering-accordAnonymousnoreply@blogger.comtag:blogger.com,1999:blog-1461700565722278823.post-81226597766747901902015-10-14T07:22:39.054+02:002015-10-14T07:22:39.054+02:00I don't think its much of an issue in eve onli...I don't think its much of an issue in eve online. Second life on the other hand, where massive amounts of real world currency change hands has a lot more leeway for money laundering.johnhowardnoreply@blogger.comtag:blogger.com,1999:blog-1461700565722278823.post-64055064285537096332015-10-14T07:17:37.393+02:002015-10-14T07:17:37.393+02:00IANAL but I don't think it quite works this wa...IANAL but I don't think it quite works this way. <br /><br />Last month the FBI arrested someone for retweeting an ISIS tweet, so I don't think they would consider an ISK donation a stretch. <br /><br />Since the 1960s, the IRS cracked down on barter, where the point was to say there was no income since no money was paid. Receiving value is the trigger, not receiving money.<br /><br />The digital property that is getting a lot of attention is bitcoins. And the IRS ruled it is property not currency and buying and selling them causes capital gains/losses. Bloomberg.com: "<i>The U.S. government will treat Bitcoin as property for tax purposes, applying rules it uses to govern stocks and barter transactions, the Internal Revenue Service said in its first substantive ruling on the issue.<br />Today’s IRS guidance will provide certainty for Bitcoin investors, along with income-tax liability that wasn’t specified before. Purchasing a $2 cup of coffee with Bitcoins bought for $1 would trigger $1 in capital gains for the coffee drinker and $2 of gross income for the coffee shop.</i>"Anonymousnoreply@blogger.comtag:blogger.com,1999:blog-1461700565722278823.post-86959903888962358812015-10-14T06:13:25.169+02:002015-10-14T06:13:25.169+02:00@Jim L: care to cite one of the plenty of examples...@Jim L: care to cite one of the plenty of examples when in-game property was recognized as property? There is no doubt that if I'd give them game codes (service coupons), I'd be in trouble. But what about in-game ISK. Or veldspar?Gevlonhttps://www.blogger.com/profile/07072766785893313616noreply@blogger.comtag:blogger.com,1999:blog-1461700565722278823.post-88208203623498190752015-10-14T04:02:20.691+02:002015-10-14T04:02:20.691+02:00I have never understood how the courts allow a ent...I have never understood how the courts allow a entries in a game database to be treated as legally different than entries in a salesforce.com database. blutonoreply@blogger.comtag:blogger.com,1999:blog-1461700565722278823.post-23239824668029378192015-10-14T03:14:30.856+02:002015-10-14T03:14:30.856+02:00Since you are not a lawyer you probably shouldn...Since you are not a lawyer you probably shouldn't be giving legal advice.<br /><br />In the U.S. there are plenty of examples of digital property being recognized by the law. Furthermore, terrorism and money transfer laws are sufficiently broad to cover digital transfers such as ISK or Plex. If an American citizen transfers thousands of Plex to ISIS, they can be charged with supporting a terrorist group.Jim Lhttps://www.blogger.com/profile/12370082357855488637noreply@blogger.com