<p>This study explores the intersection between cryptocurrencies and criminal organizations through a systematic literature review. By examining peer-reviewed academic publications, the research identifies the mechanisms by which criminal groups leverage digital currencies for illicit activities such as money laundering, fraud, and extortion. A structured PRISMA-based methodology was adopted, employing well-defined inclusion, and exclusion criteria to ensure transparency and replicability. The study reveals critical trends in the misuse of cryptocurrencies, the technological challenges faced by regulators, and the limitations of current enforcement frameworks. The originality of this research lies in synthesizing existing academic insights while identifying key gaps in the literature. The findings highlight the urgent need for tailored regulatory responses and greater cross-border cooperation, contributing to both academic understanding and policymaking. The practical implications include recommendations for policy adaptation and future research pathways to mitigate cryptocurrency-enabled criminal behavior.</p>

错误:搜索内容不能为空,请输入英文关键词
错误:关键词超出字数限制,请精简
高级检索

The (mis)use of cryptocurrencies by criminal organizations: a systematic literature review

  • Gioia Arnone,
  • Giovanni Scire’,
  • Enzo Bivona

摘要

This study explores the intersection between cryptocurrencies and criminal organizations through a systematic literature review. By examining peer-reviewed academic publications, the research identifies the mechanisms by which criminal groups leverage digital currencies for illicit activities such as money laundering, fraud, and extortion. A structured PRISMA-based methodology was adopted, employing well-defined inclusion, and exclusion criteria to ensure transparency and replicability. The study reveals critical trends in the misuse of cryptocurrencies, the technological challenges faced by regulators, and the limitations of current enforcement frameworks. The originality of this research lies in synthesizing existing academic insights while identifying key gaps in the literature. The findings highlight the urgent need for tailored regulatory responses and greater cross-border cooperation, contributing to both academic understanding and policymaking. The practical implications include recommendations for policy adaptation and future research pathways to mitigate cryptocurrency-enabled criminal behavior.