Centro de Documentação da PJ
Analítico de Periódico
CD 349
Virtual currency [Documento electrónico] : investigative challenges and opportunities / Brett Nigh, C. Alden Pelker
FBI Law Enforcement Bulletin, Washington, (September 2015), [6] p.
Ficheiro de 1,01 MB em formato PDF (6 p.).
MOEDA VIRTUAL, BRANQUEAMENTO DE CAPITAIS, CRIME VIA INTERNET
Virtual currency valuation. Exchangers and third-party services. Law enforcement interests. Investigative challenges. Regulatory and compliance disparities. Transaction obfuscation and anonymity. Systems’ global nature. Regulation and guidance. Criminal investigations and prosecutions. Bitcoin-related crimes. Investigative methods. Virtual currency seizure. Conclusion.
