• Corpus ID: 237385942

Crypto Currency Regulation and Law Enforcement Perspectives

  title={Crypto Currency Regulation and Law Enforcement Perspectives},
  author={Nicolas T. Courtois and Kacper Gradon and Klaus Schmeh},
This paper provides an overview of how crypto currency and blockchain engineering interacts with the law enforcement. We point out that a large proportion of crypto users are amateur investors and the dominant and the largest segment in crypto crime are simply investment scams (!). We look at various questions of criminal use and misuse of technology, especially in the areas of money laundering or cashing out the profits originating from illicit activities. The aim of the paper is to raise a… 

Review on Digital Currency

  • Yinghua Zhong
  • Economics, Computer Science
    Proceedings of the 2022 7th International Conference on Financial Innovation and Economic Development (ICFIED 2022)
  • 2022
This article summarizes the concept, classification, characteristics and benefits, risks and potential problems of digital currency, and finally gives an overview of the development trend.



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