[HTML][HTML] Criminal Functions of Virtual Currencies: Criminological Analysis and Preventive Approaches

R Saberi, A Khalili Paji - Encyclopedia of Economic Law Journal, 2021 - lowecon.um.ac.ir
Extended Abstract Introduction Money in the sense of a tool for exchange has a long history.
The use of commodity money, mintage of metal coins, the printing of gold-backed …

Criminalization in the Realm of Cryptocurrencies

A Khalili Paji, B Shamloo - Criminal Law Doctrines, 2021 - cld.razavi.ac.ir
The prominent characteristic of the third millennium and the age of information and
communication of technology (ICT) can be looked speed and diversity in advances and …

Legalization of Proceeds of Crime Through Virtual Currency (Crypto Currency): Criminological and Criminal Aspect

MO Dumchykov, DA Repin - JE Eur. L., 2020 - HeinOnline
Attention was drawn to the low factors in the field of money laundering that multiply the
volume of this segment of cybercrime, namely: the need to find qualitatively new …

Virtual Currencies and Fundamental Rights

C Rückert - 2018 - eref.uni-bayreuth.de
Virtual currencies1, like Bitcoin, raise new legal questions due to their innovative
technological con-cepts. While academic research covers nearly all areas of the …

Cybercrimes via virtual currencies in international business

D Atli - … Breaches and Issues Surrounding Online Threat …, 2017 - igi-global.com
This chapter is willing to shed some light on virtual currencies (VCs) and cybercrimes in
International Business. In recent years, Cybercrime is a major concern for the global …

Blockchain and criminal law; the fundamentals

G Zlati - ERA Forum, 2023 - Springer
The broad adoption of blockchain and DLTs emphasizes the potential of a paradigm shift not
only in the financial markets, but also in the modus operandi of the perpetrators. Thus, it is of …

[PDF][PDF] Cryptocurrencies and fundamental rights

C Rueckert - Journal of Cybersecurity, 2019 - academic.oup.com
Cryptocurrencies, like bitcoin, raise new legal questions due to their innovative
technological concepts. While academic research covers nearly all areas of the …

Criminal confrontation of encrypted digital currencies and artificial intelligence crimes Analytical study in Egyptian and comparative legislation

DRM El-Kady - UAEU Law Journal, 2022 - scholarworks.uaeu.ac.ae
The world is on the cusp of a fourth industrial revolution, which is a tsunami of technological
progress that will change the details of human life, through its dependence on the Internet of …

The rise in popularity of cryptocurrency and associated criminal activity

S Kethineni, Y Cao - International Criminal Justice Review, 2020 - journals.sagepub.com
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 …

Criminological Features of a Cryptographic Currency that Facilitate its Use in Shadow Financial Flows

SA Drobot, RA Sabitov, AA Pass… - … and Legal Practice, 2023 - journals.eco-vector.com
This article analyzes some points related to the use of cryptographic means of payment for
criminal activities. The modern financial and legal system, even at the international level …