Název: Kryptokriminalita, blockchain a dál: Vyšetřování nezákonného používání kryptoměny zločinci a zkoumání příležitostí k prosazování práva
Překlad názvu: Cryptocrime, blockchain, and beyond: Investigating criminals' illicit use of cryptocurrency and exploring law enforcement opportunities
Autoři: Ghimire, Mukesh ; Gallen, James (vedoucí práce) ; Alì, Antonino (oponent)
Typ dokumentu: Diplomové práce
Rok: 2022
Jazyk: eng
Abstrakt: In recent years, cryptocurrencies have evolved and become widespread. The anonymity and decentralisation of these technologies have attracted criminals who use them to buy and sell illegal products on the black market while hiding their identities and avoiding punishment. Cryptocurrencies, a new technological development, have their own positive and negative consequences as they can be used by criminals to perform illegal activities. At the same time, cryptocurrencies are being used by law enforcement bodies for investigations. Also viewed as a concern is the illicit use of cryptocurrencies for money laundering, terrorism financing and sanctions evasion on the global levels. The introduction and advancement of analytical tools enable law enforcement to track suspect addresses using the blockchain's records of bitcoin transactions. Concurrently, anti-money laundering (AML) rules and financial authorities have played a crucial role in the battle against money laundering and collecting vital role in the fight against money laundering and the collection of intelligence on suspicious activity conducted via financial institutions. This dissertation's study aims to evaluate the illegal and legal usage of cryptocurrencies to understand better whether they should be considered a danger to global or national...
Klíčová slova: Bitcoin; Blockchain; Blockchain Forensics; Cryptocurrencies; DarknetMarket; Money; Money Laundering

Instituce: Fakulty UK (VŠKP) (web)
Informace o dostupnosti dokumentu: Dostupné v digitálním repozitáři UK.
Původní záznam: http://hdl.handle.net/20.500.11956/178401

Trvalý odkaz NUŠL: http://www.nusl.cz/ntk/nusl-512086


Záznam je zařazen do těchto sbírek:
Školství > Veřejné vysoké školy > Univerzita Karlova > Fakulty UK (VŠKP)
Vysokoškolské kvalifikační práce > Diplomové práce