Crypto-assets illicit activities: theoretical approach with empirical review
Transnationality, enabled by global processes and the rapid development of the Internet, has led to the creation of new dynamics of criminal activities, where cyberspace becomes a place, goal and mean of committing criminal activities. The aim of this paper is to present criminal activities related...
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2022
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| Source: | International e-journal of criminal sciences, ISSN 1988-7949, Nº. 17, 2022 |
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dialnet-ar-18-ART00015630072022-12-16Crypto-assets illicit activities: theoretical approach with empirical reviewCunjak Mataković, Ivanacrypto-assetscryptocurrenciescybercrimefraudwhite-collar crimeTransnationality, enabled by global processes and the rapid development of the Internet, has led to the creation of new dynamics of criminal activities, where cyberspace becomes a place, goal and mean of committing criminal activities. The aim of this paper is to present criminal activities related to crypto-assets in a coherent and concise way. The misuse of crypto-assets will be investigated in a systematic way, especially from the perspective of financial fraud and in the context of white-collar crime. The paper will present the characteristics of cryptocurrencies that make them suitable for criminal activities. The empirical analysis will explore the role of cryptocurrencies within traditional criminal activities but also within cyber-dependent crimes. This paper will contribute to the theoretical perspective of crypto-assets abuse and the taxonomy of criminal acts related to crypto-assets.2022text (article)application/pdfhttps://dialnet.unirioja.es/servlet/oaiart?codigo=8702301(Revista) ISSN 1988-7949International e-journal of criminal sciences, ISSN 1988-7949, Nº. 17, 2022engLICENCIA DE USO: Los documentos a texto completo incluidos en Dialnet son de acceso libre y propiedad de sus autores y/o editores. Por tanto, cualquier acto de reproducción, distribución, comunicación pública y/o transformación total o parcial requiere el consentimiento expreso y escrito de aquéllos. Cualquier enlace al texto completo de estos documentos deberá hacerse a través de la URL oficial de éstos en Dialnet. Más información: https://dialnet.unirioja.es/info/derechosOAI | INTELLECTUAL PROPERTY RIGHTS STATEMENT: Full text documents hosted by Dialnet are protected by copyright and/or related rights. This digital object is accessible without charge, but its use is subject to the licensing conditions set by its authors or editors. Unless expressly stated otherwise in the licensing conditions, you are free to linking, browsing, printing and making a copy for your own personal purposes. All other acts of reproduction and communication to the public are subject to the licensing conditions expressed by editors and authors and require consent from them. Any link to this document should be made using its official URL in Dialnet. More info: https://dialnet.unirioja.es/info/derechosOAI
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International e-journal of criminal sciences, ISSN 1988-7949, Nº. 17, 2022
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| language |
English
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| topic |
crypto-assets
cryptocurrencies cybercrime fraud white-collar crime |
| spellingShingle |
crypto-assets
cryptocurrencies cybercrime fraud white-collar crime Cunjak Mataković, Ivana Crypto-assets illicit activities: theoretical approach with empirical review |
| description |
Transnationality, enabled by global processes and the rapid development of the Internet, has led to the creation of new dynamics of criminal activities, where cyberspace becomes a place, goal and mean of committing criminal activities. The aim of this paper is to present criminal activities related to crypto-assets in a coherent and concise way. The misuse of crypto-assets will be investigated in a systematic way, especially from the perspective of financial fraud and in the context of white-collar crime. The paper will present the characteristics of cryptocurrencies that make them suitable for criminal activities. The empirical analysis will explore the role of cryptocurrencies within traditional criminal activities but also within cyber-dependent crimes. This paper will contribute to the theoretical perspective of crypto-assets abuse and the taxonomy of criminal acts related to crypto-assets.
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| format |
Article
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| author |
Cunjak Mataković, Ivana
|
| author_facet |
Cunjak Mataković, Ivana
|
| author_sort |
Cunjak Mataković, Ivana
|
| title |
Crypto-assets illicit activities: theoretical approach with empirical review
|
| title_short |
Crypto-assets illicit activities: theoretical approach with empirical review
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| title_full |
Crypto-assets illicit activities: theoretical approach with empirical review
|
| title_fullStr |
Crypto-assets illicit activities: theoretical approach with empirical review
|
| title_full_unstemmed |
Crypto-assets illicit activities: theoretical approach with empirical review
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| title_sort |
crypto-assets illicit activities: theoretical approach with empirical review
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| publishDate |
2022
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| url |
https://dialnet.unirioja.es/servlet/oaiart?codigo=8702301
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| _version_ |
1752511548182495232
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