A Systematic Review of Cryptocurrencies Use in Cybercrimes

KBD Human - 2023 - stars.library.ucf.edu
Cryptocurrencies are one of the most prominent applications of blockchain systems. While
cryptocurrencies promise many features and advantages, such as decentralization …

Cybercrime and the Regulation of Cryptocurrencies

M Chawki - Future of Information and Communication Conference, 2022 - Springer
Cryptocurrencies are decentralized digital assets that operate as a medium of exchange
with ownership records maintained on a secure blockchain. Being virtual and decentralized …

The criminal side of cryptocurrency

AK Brown - Mainstreaming Cryptocurrency and the Future of Digital …, 2023 - igi-global.com
As cryptocurrency (crypto) has become more and more popular, so has crypto-related crime.
There has been a lack of academic research on crypto-related crime, but it is becoming …

Cryptocrime, blockchain, and beyond: Investigating criminals' illicit use of cryptocurrency and exploring law enforcement opportunities

M Ghimire - 2022 - dspace.cuni.cz
In recent years, cryptocurrencies have evolved and become widespread. The anonymity and
decentralisation of these technologies have attracted criminals who use them to buy and sell …

[PDF][PDF] A Systematic Exploration of the Relationship between Cryptocurrency and Cybercrime–An Assessment of the Implications and Issues of Anonymity

BK Ravari, SIF Mukaddam, RC Mutah - journals.mywestford.com
Cryptocurrencies establish a lot of chances for offenses like money laundering.
Cryptocurrencies are not under the control of any government institution. They permit users …

Cryptocurrencies emerging threats and defensive mechanisms: A systematic literature review

E Badawi, GV Jourdan - IEEE Access, 2020 - ieeexplore.ieee.org
Cryptocurrencies have been a target for cybercriminal activities because of the pseudo-
anonymity and privacy they offer. Researchers have been actively working on analyzing and …

Cryptocurrencies: Threats and Investigative Opportunities for Law Enforcement

E Gonzalez - 2018 - dspace.cuni.cz
Cryptocurrencies have developed and widely spread within recent years. Their anonymous
and decentralised characteristics have attracted criminals who leverage these technologies …

[PDF][PDF] Cryptocurrencies Emerging Threats and Defensive Mechanisms: A Systematic

E BADAWI, GUYV JOURDAN - scholar.archive.org
Cryptocurrencies have been a target for cybercriminal activities because of the pseudo-
anonymity and privacy they offer. Researchers have been actively working on analyzing and …

Crypto-Crime: The Evolution of Criminal Finances Using Digital Assets

LC Vital - 2023 - search.proquest.com
Digital currency's financial worth is continually shifting; it transcends national borders while
keeping its users anonymous. As a result, Bitcoin has fueled illegal activity on the Internet. In …

Cryptocurrency Fraud Enforcement: Innovations in Detection, Investigation, and Prosecution

AD Trozze - 2024 - discovery.ucl.ac.uk
Since the proposal of Bitcoin in 2008, cryptocurrencies have increasingly entered
mainstream consciousness, and innovations involving them continue to rapidly advance …