Virtual currency [Recurso eletrónico] : investigative challenges and opportunities / Brett Nigh, C. Alden Pelker
In: FBI Law Enforcement Bulletin.ISSN 0014-5688. Washington. (September 2015) , [6] p.Idioma: Inglês.Assunto: MOEDA VIRTUAL | BRANQUEAMENTO DE CAPITAIS | CRIME VIA INTERNET Resumo: 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.| Item type | Current location | Call number | Status | Date due | Barcode |
|---|---|---|---|---|---|
| Analíticos de Periódicos | Biblioteca da Polícia Judiciária | PJ04.01 - Artigos digitalizados (Browse shelf) | Available |
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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.
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