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Journal articles on the topic 'Crypto crime'

Author: Grafiati

Published: 5 June 2025

Last updated: 2 August 2025

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1

G'ulommamatova, Parvina. "Crypto-Asset Laundering is a Fraud Crime." Uzbek Journal of Law and Digital Policy 3, no. 2 (2025): 34–44. https://doi.org/10.59022/ujldp.315.

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The proliferation of crypto-assets has generated both innovation in digital finance and new avenues for criminal exploitation. Among these, crypto-asset laundering has emerged as a critical threat to financial integrity, involving the deliberate concealment of illicitly obtained digital assets through technologically sophisticated means. This article critically examines the proposition that crypto-asset laundering is not merely a regulatory infraction or ancillary offense but constitutes a distinct form of fraud. Employing an interdisciplinary methodology that integrates doctrinal legal analys

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Nelson, Febby Mutiara, Maria Dianita Prosperiani, Choky Risda Ramadhan, and Priska Putri Andini. "Cracking the Code: Investigating the Hunt for Crypto Assets in Money Laundering Cases in Indonesia." Journal of Indonesian Legal Studies 9, no. 1 (2024): 89–130. https://doi.org/10.15294/jils.vol9i1.4534.

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This study aimed to investigate the use of digital information and communication technology in the form of crypto assets as proceeds of crime in money laundering action, due to the multi-layered security of the blockchain. This phenomenon was presented on a global scale in transnational crimes, providing challenges for Indonesian law enforcement officials in hunting the crypto assets scattered outside its legal jurisdiction. The results showed that Police Investigators and General Prosecutors utilizing penal and non-penal approaches in performing the crypto assets tracing, seizing and recoveri

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Denning, Dorothy E. "Crime and crypto on the information superhighway." Journal of Criminal Justice Education 6, no. 2 (1995): 323–36. http://dx.doi.org/10.1080/10511259500083501.

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Otero, Ruth García, and Ricardo Méndez Diaz. "Crypto crime: Approaches from transnational crime and money laundering in Colombia." Procedia Computer Science 257 (2025): 1166–71. https://doi.org/10.1016/j.procs.2025.03.155.

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Paesano, Federico, and Dorothy Siron. "Working Paper 38: Cryptocurrencies in Asia and beyond: law, regulation and enforcement." Basel Institute on Governance Working Papers, no. 38 (May 17, 2022): 1–69. http://dx.doi.org/10.12685/bigwp.2022.38.1-69.

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The crypto industry has exploded in recent years, and authorities in different countries have been reacting in very different ways. Some have banned cryptocurrencies, while others are embracing them to varying degrees. Some are working hard to align their anti-money laundering regulations with FATF standards, while others are turning a blind eye. A few countries have confiscated huge quantities of crypto assets linked to crime and money laundering. Others are at square one in terms of enforcement, risking becoming a hub for crypto crime and money laundering and posing a serious vulnerability i

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Orme, David. "Is biometrics the answer to crypto-currency crime?" Biometric Technology Today 2019, no. 2 (2019): 8–10. http://dx.doi.org/10.1016/s0969-4765(19)30025-6.

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Zimba, Aaron, Christabel Ngongola-Reinke, Mumbi Chishimba, and Tozgani Fainess Mbale. "Demystifying Cryptocurrency Mining Attacks: A Semi-supervised Learning Approach Based on Digital Forensics and Dynamic Network Characteristics." Zambia ICT Journal 5, no. 1 (2021): 1–7. http://dx.doi.org/10.33260/zictjournal.v5i1.108.

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Cryptocurrencies have emerged as a new form of digital money that has not escaped the eyes of cyber-attackers. Traditionally, they have been maliciously used as a medium of exchange for proceeds of crime in the cyber dark-market by cyber-criminals. However, cyber-criminals have devised an exploitative technique of directly acquiring cryptocurrencies from benign users' CPUs without their knowledge through a process called crypto mining. The presence of crypto mining activities in a network is often an indicator of compromise of illegal usage of network resources for crypto mining purposes. Cryp

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Bustomi, Yazid, and Yudho Taruno Muryanto. "THE IDEAL LEGAL REGULATION FOR DECENTRALIZED FINANCE AS THE DEVELOPMENT OF INDONESIA CRYPTO ASSET TRADING." Jurnal Pembaharuan Hukum 9, no. 3 (2023): 461. http://dx.doi.org/10.26532/jph.v9i3.21245.

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Decentralized Finance (DeFI) has positively impacted the development of crypto asset trading and has been adopted by various countries except for Indonesia. This study aims to identify the urgency of regulating DeFi as the development of crypto asset trading in Indonesia and construct the ideal regulation. This research is normative legal research with a statutory and conceptual approach. The research results stated the urgency of regulating DeFi as the development of crypto asset trading is: a) other countries have used DeFi because it can develop crypto asset trading for the better by creati

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Madsen, Wayne. "White House unveils new cyber-crime, crypto export policies." Network Security 2000, no. 8 (2000): 7. http://dx.doi.org/10.1016/s1353-4858(00)08017-x.

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Rokhim, Abdul, Sunardi Sunardi, and Muhammad Resky Rakhim. "Legal Protection For Cryptocurrency Investors In Trading Cryptocurrencies As Crypto Assets According To Civil Law In Indonesia." Jurnal Hukum dan Kenotariatan 8, no. 1 (2024): 48–58. http://dx.doi.org/10.33474/hukeno.v8i1.21771.

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Crypto is a non-wuud commodity that is digital using cryptography. The legality of crypto assets in Indonesia has not received firm regulation in their use, and there is a need for a supervisory body that regulates all transaction activities for legal protection for investors in trading digital assets. The research method used in this study is to use normative juridical research methods, using a statutory approach (statute approach) and a conceptual approach (conceptual approach). The result of the discussion of this study is that for the legality of crypto assets, Bank Indonesia places them a

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Koutsoupia, Victoria. "Challenges of the Use of Virtual Assets in Money Laundering." Nordic Journal of European Law 6, no. 4 (2023): 53–78. http://dx.doi.org/10.36969/njel.v6i4.25919.

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Cryptocurrencies have vast potential, but they also present significant risks related to money laundering and terrorist financing due to their technical characteristics. Crypto-assets are essentially applications of blockchain technology, which entails a public, encrypted, and secure ledger distributed across a network of validated computers. Each computer operates with common software that fosters consensus on new entries and prevents unauthorized alterations to the agreed-upon register. The Financial Action Task Force (FATF) has issued numerous guidelines on virtual assets, and in September

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Putri, Tiara, Amiludin Amiludin, Dwi Nurfauziah Ahmad, and Hidayatulloh Hidayatulloh. "Inadequate Cryptocurrency and Money Laundering Regulations in Indonesia (Comparative Law of US and Germany)." Yustisia Jurnal Hukum 12, no. 2 (2023): 129. http://dx.doi.org/10.20961/yustisia.v12i2.71835.

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<em>Cryptocurrency as a virtual currency managed by a decentralized system makes it immune to government interference and allows it to transact under pseudonyms. This has the potential for cybercrime and illicit transactions, especially money laundering. This study aims to compare legal instruments in Indonesia, the US, and Germany regarding the use of cryptocurrency as a money laundering tool and to analyze the readiness of Indonesia to respond to this crime. This study is normative legal research conducted using a comparative and statutory approach. These findings show that the US and

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Adewuyi, Oluleye M. "The Double-Edged Ledger: Cryptocurrency, Financial Crime, and the Potential of Blockchain Forensics." International Journal of Research and Innovation in Social Science IX, no. V (2025): 5739–42. https://doi.org/10.47772/ijriss.2025.905000442.

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The swift rise of cryptocurrencies has created both groundbreaking opportunities and unique challenges regarding financial crime. The decentralized and pseudo-anonymous characteristics of these digital currencies can facilitate illegal activities; however, the transparency inherent in blockchain technology also provides groundbreaking methods for detection and prevention. This paper investigates the connection between cryptocurrencies and financial crime by outlining common types of crypto-related offenses. Additionally, it explores the growing field of blockchain forensics and assesses the ef

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KOROTKIKH, N. N., and A. A. KOROSTIEV. "DIGITALIZATION CHANGES CRIMINAL PROTECTION OF CITIZENS' RIGHTS AND FREEDOMS." Gaps in Russian Legislation 17, no. 6 (2024): 169–76. http://dx.doi.org/10.33693/2072-3164-2024-17-6-169-176.

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The widespread use of modern digital technologies has raised a number of complex issues related to the investigation and resolution of criminal cases before law enforcement specialists. The mechanism for bringing to criminal liability by introducing a new crime related to the use of digital technologies into the Criminal Code of the Russian Federation, proposed by legal theorists, turned out to be an unsuccessful solution. This is due to the fact that there is an increase in the number of crimes related to digital technologies in one way or another. In this regard, this study becomes especiall

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Milevskyi, Stanislav, Natalya Voropay, Olha Korol, Serhii Yevseiev, and Iryna Aksonova. "SSL/TLS PROTOCOL ON POST-QUANTUM ALGORITHMS." Ukrainian Scientific Journal of Information Security 30, no. 1 (2024): 150–56. http://dx.doi.org/10.18372/2225-5036.30.18616.

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The development of mobile technologies and their integration with Internet of Things and smart technologies form both cyber-physical and socio-cyber-physical systems. In such systems, as a rule, wireless communication channels are used, in which SSL/TLS protocols are used to provide security services (confidentiality, integrity and authenticity). However, this protocol is not only vulnerable to "Meeting in the Middle", POODLE, BEAST, CRIME, BREACH attacks, but with the advent of a full-scale quantum computer, it can be broken. The article proposes a protocol based on quantum algorithms – crypt

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budi, Priyam, and Henry Dianto Pardamean Sinaga. "Prosecutorial Discretion in Tackling the Cryptocurrency Crime in Indonesia." Webology 18, no. 2 (2021): 68–87. http://dx.doi.org/10.14704/web/v18i2/web18308.

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Data, reports, and information show that cryptocurrency has supported certain parties as a convenience, whereas the purpose of cryptocurrency is to minimize the weaknesses of conventional money systems in international relations in the current era of globalization. Countries that cannot represent or apply autonomous law in facing cryptocurrency challenges, because it is feared it is increasingly difficult to overcome global cryptocurrency crime. It is precisely in eradicating cryptocurrency crime, law enforcement authorities, priorities of prosecutors who have the highest supremacy in the fiel

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Omeljaniuk, Justyna. "Cryptocurrencies as a generic object of crime in polish criminal law." Annual Center Review, no. 12-13 (2020): 28–35. http://dx.doi.org/10.15290/acr.2019-2020.12-13.05.

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The presented study is devoted to the possibility of recognizing cryptocurrencies as the object of an offense under Polish criminal law. The Author of the study firstly explained what the object of the crime is under Polish criminal law. Then - focused on the issues of defining cryptocurrencies in the criminal law doctrine, as well as in legal acts that apply to the issue of virtual currency. The study also contains considerations regarding the possibility of including crypto-currencies in the generic object of crimes penalized in particular chapters of the Polish Penal Code of 1997. The aim o

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Getri Kefi, Aksi Sinurat, and Orpa G.Manuain. "Kajian Yuridis Terhadap Cryptocurrency Ilegal Dalam Prespektif Tindak Pidana Pencucian Uang." Pemuliaan Keadilan 1, no. 4 (2024): 82–94. http://dx.doi.org/10.62383/pk.v1i4.128.

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This study aims to find out what are the forms of modes in the crime of Money Laundering Using Illegal Cryptocurrency Media as well as Criminal Law policies in an effort to overcome the occurrence of Money Laundering Crimes through illegal Cryptocurrency Media. To answer the above problems, this Research Method uses the Normative Law research method which focuses on research on written regulations or legislation or research based on rules or norms that apply in society. The results of the discussion in this study show that, (1) The mode of operation used by the perpetrators in the crime of mon

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Opitek, Paweł, Agnieszka Butor-Keler, and Karol Kanclerz. "Selected aspects of crime involving virtual currencies." Terroryzm, no. 4 (4) (September 15, 2023): 325–76. http://dx.doi.org/10.4467/27204383ter.23.030.18332.

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The article consists of two parts. The first discusses issues related to the functioning of the crypto-assets market in Poland and internationally and the planned changes in the regulations governing this market. They concern the legal status of digital tokens and their use in money laundering and terrorist financing, as well as the obligations of obliged institutions in the anti-money laundering system. The second part of the study focuses on procedural and non-procedural issues related to virtual currencies. The status of the digital artefact in criminal proceedings, operational work and the

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Ginanjar, Yusep. "STRATEGI INDONESIA MEMBENTUK CYBER SECURITY DALAM MENGHADAPI ANCAMAN CYBER CRIME MELALUI BADAN SIBER DAN SANDI NEGARA." Jurnal Dinamika Global 7, no. 02 (2022): 291–312. http://dx.doi.org/10.36859/jdg.v7i02.1187.

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Cyber security has become a priority issue for all countries in the world since information and communication technology is used in various aspects of life, both in social, economic, legal, organizational, health, education, culture, government, security, defense, and other aspects. In direct proportion to the high level of utilization of information and communication technology, the level of risk and threat of misuse of information and communication technology is also getting higher and more complex. In response to these events, Indonesia then formed the National Cyber and Crypto Agency (BSSN

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Lorenzo-Dus, Nuria, and Matteo Di Cristofaro. "‘I know this whole market is based on the trust you put in me and I don’t take that lightly’: Trust, community and discourse in crypto-drug markets." Discourse & Communication 12, no. 6 (2018): 608–26. http://dx.doi.org/10.1177/1750481318771429.

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This study uses a Corpus Assisted Discourse Studies methodology to provide the first systematic analysis of how trust is discursively constructed in crypto-drug markets. The data come from two purpose-built corpora. One comprises all the forum messages posted on the flag ship crypto-drug market Silk Road during the years in which it traded on the hidden net (c. 250 million words). The other corpus comprises all the reports published by the United Nations Office on Drugs and Crime (UNODC) during the same period (c. 153,000 words). Our analysis of trust focuses on the identities of those buying

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Jacsó, Judit, and Vivien Cintia Vámosi. "The impact of digitalisation on money laundering." Multidiszciplináris Tudományok 13, no. 2 (2023): 197–208. http://dx.doi.org/10.35925/j.multi.2023.2.18.

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The crime of money laundering poses many dangers. It is used by a significant proportion of criminals to try to hide the proceeds of crime. This is mostly done through the banking system, but digitalisation is increasing the variety of options available to criminals. Money laundering through financial institutions is one of the most common forms of money laundering, but money laundering in the virtual space is also becoming increasingly common. Cryptocurrencies and crypto-assets are the main threat in this respect, as one person can have several virtual "wallets" and there is a high degree of

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Harryandi, Alexander, Fira Natasha, and Muhammad Akbar. "REGULATING INITIAL COIN OFFERING AMIDST THE DEVELOPMENT OF CRYPTO ASSETS IN INDONESIA." Journal of Central Banking Law and Institutions 1, no. 3 (2022): 537–70. http://dx.doi.org/10.21098/jcli.v1i3.41.

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In the era of digital economic development, blockchain and crypto asset innovations have gained wide acceptance and skyrocketing worldwide demand. Behind the emergence of popular crypto assets, the mechanism of an Initial Coin Offering (ICO) is used to issue this new form of currency. An ICO is highly favoured because of its efficiency, minimum underwriting requirements, high profits, and liquidity. Without exception, the hype accompanying ICOs has also influenced the Indonesian public. There remains, however, very minimal protection for investors who participate in ICOs that are being held in

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Sitompul, Ariman. "Cryptocurrency Based Money Laundering in Indonesia." International Asia Of Law and Money Laundering (IAML) 4, no. 1 (2025): 7–12. https://doi.org/10.59712/iaml.v4i1.113.

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Money laundering with Cryptocurrency in Indonesia in the use of digital currencies provides a loophole for criminals to hide the results of criminal acts through money laundering practices. This article reviews various strategies used in money laundering using crypto assets, with the aim of providing a deeper understanding of this issue. This research applies the normative study method by analyzing legal aspects based on literature as well as the latest developments related to money laundering and cryptocurrencies. Money laundering through crypto assets is carried out in order to disguise the

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Yevseiev, Serhii, Alla Havrylova, Stanislav Milevskyi, et al. "Development of an improved SSL/TLS protocol using post-quantum algorithms." Eastern-European Journal of Enterprise Technologies 3, no. 9 (123) (2023): 33–48. http://dx.doi.org/10.15587/1729-4061.2023.281795.

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The development of Internet technologies together with mobile and computer technologies have formed smart technologies that allow the formation of both cyber-physical and socio-cyber-physical systems. The basis of smart technologies is the integration of wireless channel standards with mobile and computer protocols. 4G/5G technologies are integrated with various web platforms, taking into account the digitalization of services in cyberspace. But the SSL/TLS protocol, based on the hybridization of symmetric encryption algorithms with hashing algorithms (AEAD mode), which is supposed to provide

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KÜÇÜK, Düzgün, Emre ÇAKAR, Ömer Faruk YAKUT, and Fatih ERTAM. "Kripto Para Merkezli Kara Para Aklama Senaryolarının Adli Bilişim Açısından İncelenmesi." International Journal of Advances in Engineering and Pure Sciences 35, no. 3 (2023): 285–96. http://dx.doi.org/10.7240/jeps.1224416.

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One of the biggest innovations brought by the digitalized world is undoubtedly the invention of crypto money, which is decentralized, anonymous and complex, and connected to blockchain technology. This relatively new technology has attracted the attention of many people with its revolutionary changes in payment systems and great price movements in the market, as well as the economic balances it has changed around the world. In addition to this interest, it also attracted the attention of crime and crime organizations in a short time, and over time it turned into a tool used by illegal organiza

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ПИНКЕВИЧ, Татьяна Валентиновна. "PREVENTION OF CRIMES COMMITTED IN THE DIGITAL URRENCY (CRYPTOCURRENCY) TURNOVER." Rule-of-law state: theory and practice 17, no. 4(66) (2021): 82–96. http://dx.doi.org/10.33184/pravgos-2021.4.5.

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In modern Russia, thanks to the development of digital technologies, the usual image of economic relations is radically changing. The list of possibilities of their application in the modern world is rapidly expanding. The construction of a digital economy system as the most optimal environment for the application of these technologies is the logical outcome of digital transformation. Against this background, virtual economic relations, electronic payment services, virtual crypto exchanges, crowdfunding are actively developing, which contributes to the development of electronic money and digit

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Puanandini, Dewi Asri. "PIDANA PENCUCIAN UANG HASIL KEJAHATAN SIBER (CYBER CRIME) MELALUI MATA UANG DIGITAL (CRYPTO CURRENCY)." JURNAL PEMULIAAN HUKUM 4, no. 2 (2021): 57–70. http://dx.doi.org/10.30999/jph.v4i2.1480.

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This study aims to examine the crime of money laundering originating from cyber crimes through digital currency (Crypto Currency). This research uses a normative juridical approach with primary and secondary legal materials. The results of this study indicate that this virtual bitcoin currency has been defined by the FATF as a digital representation of exchange rates that can be traded virtually and functions as (1) a medium of exchange; and/or (2) one unit of account; and/or (3) a store of value, but does not have legal tender status in any jurisdiction. Bitcoin as a digital currency, can sti

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Adiyatma, Septhian Eka, and Dhita Fitria Maharani. "Cryptocurrency’s Control in the Misuse of Money Laundering Acts as an Effort to Maintain the Resilience and Security of the State." Lex Scientia Law Review 4, no. 1 (2020): 75–88. http://dx.doi.org/10.15294/lesrev.v4i1.38257.

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Along with the times, the latest transaction system emerged using Cryptocurrency in its development is used as a digital payment instrument. The problem discussed in this research is the opportunity to misuse Cryptocurrency as a digital currency that can be used as a form of Money Laundering crime. This research uses the normative legal research method. The author uses primary, secondary, and tertiary legal materials using a qualitative approach. This research also uses the principle of state responsibility to protect as a knife of analysis. The development of Money Laundering crimes can be an

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Nseke, Pisso. "How Crypto-Currency Can Decrypt the Global Digital Divide: Bitcoins a Means for African Emergence." INTERNATIONAL JOURNAL OF INNOVATION AND ECONOMIC DEVELOPMENT 3, no. 6 (2018): 61–70. http://dx.doi.org/10.18775/ijied.1849-7551-7020.2015.36.2005.

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Low transaction cost, low level of entry, worldwide quickness, and anonymity of the transactions is the main advantage of cryptocurrency use, making it an attractive transaction media for African countries. At the same time, there are certain drawbacks of it in terms of strong volatility, lack of user-friendliness and its usage in crime. The conceptual paper explores the use of cryptocurrencies, and its potential in the African context. The research paper utilizes UTAUT 2 Model and adds key constructs for analyzing the adoption of new technology by Africans. These additional constructs include

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Darmawansyah, Adi, Djunaedi Djunaedi, and Kristiawanto Kristiawanto. "Legal Protection of Cryptocurrency Users Against Cybercrime Attacks." Journal of Social Research 2, no. 7 (2023): 2393–401. http://dx.doi.org/10.55324/josr.v2i7.1256.

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The medium of exchange can be any object that can be accepted by everyone in society in the process of exchanging goods and services. Long before knowing money, humans had made transactions using barter practices, that is, the exchange of goods and/or services for the desired goods and/or services. In the preparation of this research, a normative juridical approach where approach is carried out based on the main legal material by examining theories, concepts, legal principles, and laws and regulations related to this research. Cryptocurrency assets don't just impact people who mine or trade cr

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Jandrić, Anita, Dalibor Doležal, and Tihana Novak. "Suvremeno tržište droga – utjecaj digitalnog tržišta na strukturu i dinamiku tržišta droga." Annual of social work 28, no. 2 (2021): 455–74. http://dx.doi.org/10.3935/ljsr.v28i2.372.

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The structure of the modern drug market is a complex phenomenon in which the constant flow of production, supply and demand of illegal substances results in increasingly dynamic development and trends, and which is under a great influence of globalization and the development of new technologies, especially the Internet. During the last several decades the Internet, as an important facilitator on the aforementioned market, has enabled a wide access to a broad range of information and has thus become a necessary communication tool for the development of criminal activities connected to the drug

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Ghimire, Ashok. "AI-Powered Anomaly Detection for AML Compliance in US Banking: Enhancing Accuracy and Reducing False Positives." Global Trends in Science and Technology 1, no. 1 (2025): 95–120. https://doi.org/10.70445/gtst.1.1.2025.95-120.

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AI detecting anomalies hasn’t just been used to transform fraud detection for US banks, it’s being used to reduce false positives. Current rule based systems create excessive alerts and it leads to inefficient costs and time. Machine learning, deep learning, and real-time analytics along with AI solve the problem with behavioral profiling, network analysis, and adaptive risk scoring to dramatically increase accuracy and efficiency. Explainable AI (XAI) still matters in order to maintain transparency and fairness, as per FinCEN and OCC. To comply with regulations, banks are coming up with regul

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Rosy, Afifah Fidina. "Kerjasama Internasional Indonesia: Memperkuat Keamanan Nasional di Bidang Keamanan Siber." JOURNAL OF GOVERNMENT SCIENCE 1, no. 2 (2020): 118–29. http://dx.doi.org/10.54144/govsci.v1i2.12.

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This research analyses the development of cyber security capacity and international cooperation in cyber security carried out by Indonesia with other countries. Research results show that the development of Indonesian cyber security has been strengthened by the establishment of National Cyber and Crypto Agency. It is also found that Indonesian cyber diplomacies have yielded cooperation with other countries to strengthen cyber security as part of national security. They have been carried out bilaterally or multilaterally, and can be categorized as cooperative security based on common goals, i.e

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KHISAMOVA, ZARINA, and ELENA KOMOVA. "Manipulating the digital asset market: challenges in establishing a criminal legal defense regime." Public Administration 23, no. 2 (2021): 68–73. http://dx.doi.org/10.22394/2070-8378-2021-23-2-68-73.

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The growth of the digital asset ecosystem has led to the emergence of hundreds of crypto exchanges that facilitate the trade of digital assets. This phenomenon did not remain without the attention of malefactors. Today, we can talk about an independent type of “cryptocurrency exchange crime”. The article analyzes the key criminal trends and formulates the main recommendations for the prevention of criminal encroachments in the cryptocurrency market. At the moment, one of the most common manipulative schemes is “pump and dump”, which became notorious at the turn of the 90s and 2000s. To date, n

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Florea, Eugen. "ABOUT THE CRIMINOLOGICAL SIGNS OF CRYPTOCRIMES." National Law Journal, no. 1(243) (July 2021): 66–75. http://dx.doi.org/10.52388/1811-0770.2021.1(243).06.

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In addition to the undeniable advantages that it has for the development of society, scientific and technological progress, has led to the emergence of new criminal risks and threats. Some innovations are at the intersection of several academic fields and require special knowledge in each of them in order to successfully identify, record and investigate the illegal behavior associated with these technologies. One such innovation is blockchain technology and the concept of digital currency or crypto currency. This article is devoted to the analysis of the criminological characteristics of a new

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Yuan, Baoqi. "Regulation of Markets that Pose a Less Systemic Risk—The Crypto Asset Market Is an Example." Studies in Social Science & Humanities 2, no. 4 (2023): 31–39. http://dx.doi.org/10.56397/sssh.2023.04.04.

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It has been argued that ‘Some markets pose a such little systemic risk to the overall financial system that they should never be regulated.’ However, even markets that are small and pose less systemic risk should also be regulated scientifically and appropriately. The crypto-asset market is currently one of the markets that the Financial Conduct Authority regulates to a lesser extent, so this paper uses this as an example to analyse the various risks that the crypto-asset market may pose in terms of consumer protection, financial crime, and systemic risk, and then explores a series of regulato

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Sadok, Hicham, and Mohammed El Hadi El Maknouzi. "Can Crypto Currencies Challenge Sovereign Currencies? A Multidisciplinary Overview of Opportunities and Risks." International Journal of Criminology and Sociology 14 (February 10, 2025): 37–47. https://doi.org/10.6000/1929-4409.2025.14.04.

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Considered as a niche phenomenon, a kind of technological folklore, which could disappear overnight, cryptocurrency has been the subject of few multidisciplinary analyses to understand how a series of numbers, supported by no power to impose its use, could constitute a currency? The review of the available literature reveals a state of knowledge scattered in the different disciplines that are interested in it. The objective of this article is to remedy this by aggregating essential historical, economic, legal and technological knowledge developed in the study and analysis of this technical-fin

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Сердечный, Алексей Леонидович, Дарья Андреевна Скогорева, Евгений Павлович Длинный, Тиен Чинь Ле, and Динь Вьет Чьеу. "CARTOGRAPHIC STUDY OF BLOCKCHAIN TRANSACTIONS AND SMART CONTRACTS OF CYBERCRIMINALS IN THE CONTEXT OF IMPLEMENTING ATTACKS ON AUTOMATED INFORMATION SYSTEMS AND ASSESSING THE DAMAGE TO THEIR IMPLEMENTATION." ИНФОРМАЦИЯ И БЕЗОПАСНОСТЬ, no. 4(-) (December 15, 2021): 471–500. http://dx.doi.org/10.36622/vstu.2021.24.4.001.

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Целью настоящих исследований следует считать противодействие компьютерной преступности за счёт совершенствования методов анализа их финансовых транзакций, осуществляемых в рамках операций с криптовалютами, построенными по технологии Blockchain. В рамках исследований разработана программная система сбора и картографического анализа сведений о Bitcoin-транзакциях и смарт-контрактах, а также разработана методика её применения для решения задач, связанных с противодействием компьютерной преступности. На примере анализа деятельности криптовымогателей показана возможность использования методики для

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Akanni, Gabriel A., Joseph B. Eseyin, and A. Gbolagade Kazeem. "A Residue Number System and Secret Key Crypto System Review in Cyber Security." International Journal of Innovative Science and Research Technology 7, no. 10 (2022): 1896–901. https://doi.org/10.5281/zenodo.7334218.

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More people are embracing technology today because of the way we live, and they use it for both electronic banking and shopping. At the same time, knowledge protection has become more problematic. Along with the increased use of social media, online crime, often known as cybercrime, has become more and more predominant. The field of information technology places a high priority on data security. Information security is one of the most significant issues facing the globe today. When thinking about cyber security, we first take into "cybercrimes," which show considerable daily growth.

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Blasco, Nicholas J., and Nicholas A. Fett. "Blockchain Security: Situational Crime Prevention Theory and Distributed Cyber Systems." International Journal of Cybersecurity Intelligence and Cybercrime 2, no. 2 (2019): 44–59. http://dx.doi.org/10.52306/02020419tegr1675.

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The authors laid the groundwork for analyzing the crypto-economic incentives of interconnected blockchain networks and utilize situational crime prevention theory to explain how more secure systems can be developed. Blockchain networks utilize smaller blockchains (often called sidechains) to increase throughput in larger networks. Identified are several disadvantages to using sidechains that create critical exposures to the assets locked on them. Without security being provided by the mainchain in the form of validated exits, sidechains or statechannels which have a bridge or mainchain asset r

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Alfiani, Francisca Romana Nanik. "The Urgency of Comprehensive and Integrated Digital Asset Regulation." Journal of Social Science 5, no. 1 (2024): 90–102. http://dx.doi.org/10.46799/jss.v5i1.764.

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Cryptocurrency has grown rapidly since it was first introduced to the public. Many countries, including Indonesia, have begun to adopt special regulations for cryptocurrencies in response to the exponential growth and penetration of cryptocurrencies in the traditional financial system. Regulations aim to protect investors, ensure economic stability, and prevent illegal activities such as terrorism, money laundering and tax evasion. In January 2023, Law Number 4 of 2023 concerning Development and Strengthening of the Financial Sector ("UU P2SK") was enacted as a form of financial sector reform.

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Hryb, Dzianis. "Digital financial assets as the subject of a crime in the field of information technology under the legislation the republic of Belarus and the Russian Federation." Legal Science and Practice: Journal of Nizhny Novgorod Academy of the Ministry of Internal Affairs of Russia 2022, no. 2 (2022): 77–82. http://dx.doi.org/10.36511/2078-5356-2022-2-77-82.

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The purpose of this article is to substantiate the proposal to define the concept of “right to property”, as well as crypto-currencies as the subject of theft by modifying computer information (Article 212 of the Criminal Code of the Republic of Belarus), fraud in the field of computer information (Article 159.6 of the Criminal Code of the Russian Federation). The author’s conclusions make it possible to identify directions for the transformation of the current provisions of the criminal legislation of the Republic of Belarus and the Russian Federation in terms of theft committed through the u

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Khabrieva, Talia. "Counteraction to the Legalization (Laundering) of Proceeds from Crime and the Financing of Terrorism in the Context of the Digitization of economy: strategic objectives and legal Solutions." Russian Journal of Criminology 12, no. 4 (2018): 459–67. http://dx.doi.org/10.17150/2500-4255.2018.12(4).459-467.

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Issues of counteracting the legalization of proceeds from crime (money laundering) and the financing of terrorism (CML / FT) are urgent in the context of crime control. The inflow of money from criminal activities has a destructive impact on the state and the society, poses a threat to the economy and the social sphere. This negative process results in the disruption of market economy mechanisms, the criminalization of the production and trade sectors, the emergence of financial imbalances and the increase in the inflation pressure. The problem is urgent for Russia as well, so the development

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Alevrido, Rayhan, and Julian Aldrin Pasha. "Implementation of Cyber Policy in Indonesia: Study of Data Hacking Control by BSSN, Dittipidsiber, and the Ministry of Communication and Information at BPJS Health in 2021." JISIP (Jurnal Ilmu Sosial dan Pendidikan) 9, no. 3 (2025): 1063. https://doi.org/10.58258/jisip.v9i3.8709.

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The BPJS Kesehatan data hack in 2021 shows important issues in the implementation of cybersecurity policies in Indonesia, especially regarding how effective coordination between institutions is. This study investigates how the response to the incident was affected by the lack of synchronization between the National Cyber and Crypto Agency (BSSN), the Directorate of Cyber Crime (Dittipidsiber) of the National Police Criminal Investigation Unit, and the Ministry of Communication and Informatics (Kominfo). This study uses a qualitative approach with a case study research type. The results of this

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Đurić, Đuro, and Vladimir Jovanović. "NEW REGULATION OF DIGITAL ASSETS FOR FUTURE BUSINESS – CASE OF SERBIA." AGORA INTERNATIONAL JOURNAL OF JURIDICAL SCIENCES 17, no. 1 (2023): 7–16. http://dx.doi.org/10.15837/aijjs.v17i1.5742.

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In the past several years Serbia and surrounding countries became attractive environment for crypto currency hubs. Enterprises dealing with digital assets, which are present, dispose already over a 1 billion USD. Firstly, Serbian legislator adopted several regulations on this issue for the purpose of preventing money laundering, organised crime and terrorism. However, very soon it became necessary to create a legal framework for business, finance and attracting foreign investments. Serbia was among the early birds who adopted relatively complete regulation on digital assets in 2021. The purpos

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Palitot Braga, Romulo Rhemo, and Arthur Augusto Barbosa Luna. "Dark web and bitcoin: an analysis of the impact of digital anonymate and criptomoids in the practice of money laundering crime." Direito e Desenvolvimento 9, no. 2 (2018): 270–85. http://dx.doi.org/10.25246/direitoedesenvolvimento.v9i2.900.

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This article analyzes some of the existing digital anonymity technologies, as well as their impact on the process and facilitation of the money laundering process. It presents the concept of superficial Internet and clarifies the difference between the Deep Web and the Dark Web, exposing how it works one of its most important operating structures, the TOR protocol. It also details the operation of BitCoin, one of the most important crypto-coins today, and draws a parallel on how these technologies can impact the practice of money laundering, as well as discusses the capacity of the mechanisms

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Azzani, Ihsania Karin, Susilo Adi Purwantoro, and Hikmat Zakky Almubarok. "Enhancing awareness of cyber crime: a crucial element in confronting the challenges of hybrid warfare In Indonesia." Defense and Security Studies 5 (January 5, 2024): 1–9. http://dx.doi.org/10.37868/dss.v5.id255.

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The Cyber Defense Center, abbreviated as Pushansiber, is an institution responsible for carrying out the duties and functions of the Defense Strategic Installation Agency. Pushansiber has an important role in implementing governance, cooperation, operations, and ensuring cyber defense security. However, this year there has been an increase in problems related to cyber attacks, such as phishing, malware, ransomware, spam. These cyber attacks are included in the concept of hybrid warfare which is believed to be a form of conflict that involves the utilization of various elements, one of which is

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Reddy, Eveshnie. "Policing the Onion Router (Tor) crypto-markets on the dark web: An analysis of South African investigatory powers." South African Journal of Criminal Justice 36, no. 3 (2023): 406–33. http://dx.doi.org/10.47348/sacj/v36/i3a3.

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Emerging financial technology (fintech), such as cryptocurrencies and privacy-enhancing technology (pets) such as the Onion Router (Tor), enable varying levels of anonymity or pseudonymity based on underlying encryption algorithms. These technologies are increasingly exploited by cybercriminals for nefarious purposes on the dark web. This has resulted in the so-called tor crypto-markets that facilitate ‘digital organised crime.’ Thus, albeit not inherently criminogenic, encryption constitutes a barrier to criminal investigation. This article discusses two specific methods that police use to in

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IEFYMENKO, Tetiana, and Tetiana DMYTRENKO. "Modern priorities in the field of combating money laundering and terrorist financing." Naukovi pratsi NDFI 2022, no. 2 (2022): 5–20. http://dx.doi.org/10.33763/npndfi2022.02.005.

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Introduction. The introduction of international sanctions as a tool to counter military aggression by the Russian Federation in Ukraine affected the priorities of anti-legalization activities at the global level. Recently, the use of the latest technologies has attracted the attention of FATF and other international organizations. With the beginning of the unprovoked aggression against Ukraine, operative and effective assistance to the country was organized through the collection of funds by charitable crypto funds. Problem.The latest technologies have ensured the active citizenship of people

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