Last Updated on October 4, 2023 by Paganoto
Europol Spotlight – Cryptocurrencies – European Union
Europol Spotlight – Cryptocurrencies – European Union
The illicit use of cryptocurrencies is predominantly associated with money laundering purposes, the (online) trade of illicit goods and services, and fraud. Fraud is the most frequently identified predicate offence in the illegal use of cryptocurrencies.
5 Reasons Why Criminals & Terrorists Turn to Cryptocurrencies
5 Reasons Why Criminals & Terrorists Turn to Cryptocurrencies
The dubious and illegal side of cryptocurrencies · Money laundering · Fraud · Drug trafficking · Human trafficking · Child exploitation · Dark …
Why criminals can't hide behind Bitcoin | Science | AAAS
Why criminals can't hide behind Bitcoin | Science | AAAS
The trail of Bitcoin addresses allegedly links all that money to online illegal drug sales tracked by FBI and Interpol. If Bitcoin’s privacy shortcomings drive …
Bitcoin: Who owns it, who mines it, who's breaking the law
Bitcoin: Who owns it, who mines it, who's breaking the law
1. Illegal transactions are a small percentage of overall Bitcoin activity.
Reasons To Make It Illegal
Reasons To Make It Illegal
Bitcoin has two properties that make it perfect for black market dealing. First, users are anonymous. An item can be sold and purchased without each party …
Sex, Drugs, and Bitcoin: How Much Illegal Activity Is Financed …
Sex, Drugs, and Bitcoin: How Much Illegal Activity Is Financed …
by S Foley · 2019 · Cited by 693 — We find that approximately one-quarter of bitcoin users are involved in illegal activity. We estimate that around $76 billion of illegal …
The False Narrative Of Bitcoin's Role In Illicit Activity – Forbes
The False Narrative Of Bitcoin's Role In Illicit Activity – Forbes
The majority of cryptocurrency is not used for criminal activity. According to an excerpt from Chainalysis’ 2021 report, in 2019, …
FACT CHECK: Crypto is increasingly being used for criminal …
FACT CHECK: Crypto is increasingly being used for criminal …
One of the most widespread but false notions about crypto is that it is mostly used by bad actors for illicit financing. “Cryptocurrencies have …
Bitcoin: Currency of criminals – RedBull.com
Bitcoin: Currency of criminals – RedBull.com
Several politicians and banking experts have labelled Bitcoin a currency for criminals, pointing out that it’s a perfect aid for tax evasion, …
Sex, drugs and bitcoin | University of Technology Sydney
Sex, drugs and bitcoin | University of Technology Sydney
Ground-breaking forensic finance techniques have been used to uncover evidence of significant use of bitcoin to conduct illegal activities, including drug, …
Pagaonoto is an SEO editor and cryptocurrency researcher for various publications.