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Full-Text Articles in Social and Behavioral Sciences
Revolution In Crime: How Cryptocurrencies Have Changed The Criminal Landscape, Igor Groysman
Revolution In Crime: How Cryptocurrencies Have Changed The Criminal Landscape, Igor Groysman
Student Theses
This thesis will examine the ways in which various cryptocurrencies have impacted certain traditional crimes. While crime is always evolving with technology, cryptocurrencies are a game changer in that they provide anonymous and decentralized payment systems which, while they can be tracked in a reactive sense via the blockchain, are seen by criminals as having better uses for them than traditional fiat currencies, such as the ability to send money relatively fast to another party without going through an intermediary, or the ability to obscure the origin of the money for money laundering purposes. Every week there are new cryptocurrencies …
Understanding The Nexus Between Cryptocurrencies And Transnational Crime Operations, Sarah Durrant
Understanding The Nexus Between Cryptocurrencies And Transnational Crime Operations, Sarah Durrant
Student Theses
Cryptocurrencies are private, decentralized currencies that operate via the Internet and have attracted criminals because of the convenience and virtual anonymity they offer. While there are many descriptive accounts of cryptocurrencies and their use both in legal and illegal operations, to date there is no empirical research to understand the use of cryptocurrencies in transnational crime operations, specifically why transnational criminals may find them attractive to either conduct business or to launder their illicit proceeds. Using the environmental criminological framework, this study analyzed 100 cases of cryptocurrency use in transnational crime activities identified through various secondary sources, including online newspaper …