The Rise in Popularity of Cryptocurrency and Associated Criminal Activity

Cryptocurrency such as bitcoin, Ethereum, and, more recently, Monero has become the currency of choice for many drug dealers and extortionists. The criminal activities extend to tax evasion, money laundering, Ponzi schemes, and the theft of cryptocurrencies to kidnapping for ransom. As the demand fo...

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Autor principal: Kethineni, Sesha (Autor)
Otros Autores: Cao, Ying
Tipo de documento: Electrónico Artículo
Lenguaje:Inglés
Publicado: [2020]
En: International criminal justice review
Año: 2020, Volumen: 30, Número: 3, Páginas: 325-344
Acceso en línea: Volltext (lizenzpflichtig)
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