The role of virtual currencies in facilitating criminal offenses.

D Dahshan, Y Ibrahim - Journal of Legal and Economic …, 2024 - mjle.journals.ekb.eg
Virtual currencies are the money of the present and the future, and they play a major role in
many criminal crimes, due to their widespread use in all aspects of life by virtue of their …

[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 …

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 …

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 …

Criminal policies regarding dealing with criminal activities related to virtual currencies

H Malek - Modern Jurisprudence and Law, 2023 - jaml.ir
The creation of virtual currencies on the basis of distributed ledger technology as a new
topic in the virtual world, while facilitating, reducing costs and increasing the speed of value …

[DOC][DOC] Risks of using virtual currencies in terms of money laundering and terrorist financing Current state of the issues

JUDY Daudrikh - conference.hse.ru
Conclusion The following article describes the vulnerabilities facing virtual currencies and
outlines the current legal framework of regulation of virtual currencies applied at EU and …

The Challenge of Virtual Currencies in Combating Money Laundering and Financing of Terrorism with Emphasis on the Actions and Recommendations of the …

A Kadkhodaei, H Norouzpour - International Law Review, 2020 - cilamag.ir
Money laundering instruments and techniques, as the main tool for facilitating the financing
of terrorism, have become so diversified with the emergence of new technologies that the …

[图书][B] Cryptocurrencies and blockchain: Legal context and implications for financial crime, money laundering and tax evasion

R Houben, A Snyers - 2018 - repository.uantwerpen.be
More and more regulators are worrying about criminals who are increasingly using
cryptocurrencies for illegitimate activities like money laundering, terrorist financing and tax …

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 …

[PDF][PDF] Regulation of virtual currencies in select jurisdictions: giving Nigeria a sense of direction

MA Araromi - COMPUT. & TELECOMM. L. REv., 2018 - researchgate.net
In primitive times the means of getting or satisfying wants was by seeking out a person who
had the exact thing you needed and who also needed what you offered. This style of value …