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4 - Crypto-Criminals

from Part II - Weak Links

Published online by Cambridge University Press:  16 January 2020

William Magnuson
William Magnuson
Affiliation:
Texas A&M Law School
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Summary

In this chapter, the author discusses the world of crypto-crime. Beginning with an account of the arrest of Alexander Vinnik, the Russian accused of running a money-laundering cryptocurrency exchange, the chapter goes on to describe the ways in which blockchain has allowed dramatic levels of criminality to spread throughout the industry.

Keywords

bitcoinblockchainhackingexchangescrimedark web
Type
Chapter
Information
Blockchain Democracy
Technology, Law and the Rule of the Crowd
 , pp. 93 - 121
Publisher: Cambridge University Press
Print publication year: 2020

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