Opsporing en bestrijding van online drugsmarkten

Bitcoin money laundering: mixed results?: An explorative study on money laundering of cybercrime proceeds using bitcoin

Purpose: This paper aims to shed light into money laundering using bitcoin. Digital payment methods are increasingly used by criminals to launder money obtained through cybercrime. As many forms of cybercrime are motivated by profit, a solid cash-out strategy is required to ensure that crime proceeds end up with the criminals themselves without...