Terrorist Use of Cryptocurrencies - read free eBook in online reader or directly download on the web page. Select files or add your book in reader. Download and read online ebook Terrorist Use of Cryptocurrencies write by Cynthia Dion-Schwarz. This book was released on 2019-05-31. Terrorist Use of Cryptocurrencies available in PDF, EPUB and Kindle. Terrorist organizations might increase use of digital cryptocurrencies to support their activities. RAND researchers consider the needs of such groups and the advantages and disadvantages of the cryptocurrency technologies available to them.
The Coming Storm
The Coming Storm - read free eBook in online reader or directly download on the web page. Select files or add your book in reader. Download and read online ebook The Coming Storm write by Steven Stalinsky. This book was released on 2019-10-31. The Coming Storm available in PDF, EPUB and Kindle. The Coming Storm: Terrorist Using Cryptocurrency focuses on jihadis' growing use of cryptocurrencies and the threat that this poses. It explores how these groups and individuals are already extensively fundraising in cryptocurrencies, including for attacks and for weapons and equipment purchases, for food and necessities for fighters' families, and more, and are also promoting the use of cryptocurrencies and discussing how to use them on a wide range of online platforms. The study includes the findings of the Middle East Media Research Institute's intensive monitoring of jihadis' growing sophistication over the years in using cryptocurrencies and of their promotion of them as being easy, safe, and secure to use.
The Crypto Launderers
The Crypto Launderers - read free eBook in online reader or directly download on the web page. Select files or add your book in reader. Download and read online ebook The Crypto Launderers write by David Carlisle. This book was released on 2023-12-28. The Crypto Launderers available in PDF, EPUB and Kindle. Re-discover the crypto underground In The Crypto Launderers: Crime and Cryptocurrencies from the Dark Web to DeFi and Beyond, renowned anti-money laundering and counter-terrorist financing expert David Carlisle delivers a fascinating breakdown of the impact of crime on the world of Bitcoin and other cryptocurrencies. Tracking the history and evolution of crypto crime from the rise of the Dark Web to the present day, Carlisle recounts how an increasingly complex money laundering ecosystem has taken root in the crypto space. He describes in vivid detail how North Korean cyber thieves, Russian hackers, narcotics traffickers, and other illicit actors have moved billions of dollars’ worth of cryptocurrencies through the blockchain, exploiting new technological innovations to profit from their crimes. In response, regulators, private industry, and law enforcement have begun fighting back against bad actors abusing cryptocurrencies – scoring critical victories along the way, but also igniting important and sometimes fierce debates about the future of innovation, finance, and the law. The author explains: A wide variety of technologies exploited by criminals, including mixers, privacy coins, Bitcoin ATMs, decentralized finance applications, and NFTs The rise of ransomware and the industrialization of the cybercriminal ecosystem How the transparency of the blockchain leaves criminals vulnerable to detection, while fueling controversial debates about financial privacy Emerging innovations, such as the rise of the metaverse, that could shape the future of crypto crime An engrossing and comprehensive analysis of the intersection of crime, technology, and finance, The Crypto Launderers will prove impossible to put down for readers with an interest in law, finance, tech, and the blockchain – as well as for anyone with even a passing interest in cryptocurrencies.
Dark Dealings: How Terrorists Use Encrypted Messaging, the Dark Web and Cryptocurrencies
Dark Dealings: How Terrorists Use Encrypted Messaging, the Dark Web and Cryptocurrencies - read free eBook in online reader or directly download on the web page. Select files or add your book in reader. Download and read online ebook Dark Dealings: How Terrorists Use Encrypted Messaging, the Dark Web and Cryptocurrencies write by Jane Cordy. This book was released on 2018. Dark Dealings: How Terrorists Use Encrypted Messaging, the Dark Web and Cryptocurrencies available in PDF, EPUB and Kindle.
Legislative Regulations to Prevent Terrorism and Organized Crime from Using Cryptocurrencies and Its Effect on the Economy and Society
Legislative Regulations to Prevent Terrorism and Organized Crime from Using Cryptocurrencies and Its Effect on the Economy and Society - read free eBook in online reader or directly download on the web page. Select files or add your book in reader. Download and read online ebook Legislative Regulations to Prevent Terrorism and Organized Crime from Using Cryptocurrencies and Its Effect on the Economy and Society write by Stephan Breu. This book was released on 2018. Legislative Regulations to Prevent Terrorism and Organized Crime from Using Cryptocurrencies and Its Effect on the Economy and Society available in PDF, EPUB and Kindle. First it has to be stated that Cryptocurrencies are mostly used for legal transfers between legitimate partners and are becoming more and more popular in our society. Any heavy regime of new regulations would make all transactions costlier and less convenient. Such negative economic impact is opposing the need of monitoring the financing structures of organized criminal and terrorist organisations. With the increasing importance of cryptocurrencies, a completely new field of complex problems is arising through the implied anonymity and complexity or sheer impossibility to track transfers in the dark net. As regulations in this new financial market will be difficult to enforce, it is necessary to establish international cooperation and capacity building to implement some possibilities for law-enforcement and intelligence entities to monitor the illegal parts of the capital flowing in these systems. To solve this situation, the focus should lie on the attempts to make the risk of detection of such transfers higher for the parties involved. Without interfering too strongly with the new financing system developing, this process asks for improved compliance and cooperation on all levels and capacities.
