FBI - Virtual Currency: Investigative Challenges and Opportunities.
The article discusses challenges and opportunities before the U.S. Federal Bureau of Investigation (FBI), which are associated with investigations involving virtual currency such as bitcoin. Virtual currency can be exploited by criminals in their illegal activities which is of concern to law enforce...
| Publicado en: | FBI Law Enforcement Bulletin pp. 21 - 31 |
|---|---|
| Autores principales: | , |
| Formato: | Artículo |
| Publicado: |
Superintendent of Documents
Sep2015
|
| Materias: | |
| Acceso en línea: | Ver este registro en EBSCOhost |
| Sumario: | The article discusses challenges and opportunities before the U.S. Federal Bureau of Investigation (FBI), which are associated with investigations involving virtual currency such as bitcoin. Virtual currency can be exploited by criminals in their illegal activities which is of concern to law enforcement agencies. Early adopters of virtual currency were mostly cybercriminals and perpetrators of specialized, complex financial fraud. |
|---|