Le crime international organisé et les cryptomonnaies

Jacques Fontanel ()
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Jacques Fontanel: CESICE - Centre d'études sur la sécurité internationale et les coopérations européennes - UGA - Université Grenoble Alpes - IEPG - Sciences Po Grenoble-UGA - Institut d'études politiques de Grenoble - UGA - Université Grenoble Alpes

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Abstract: The development of the digital economy allows many malicious actions such as sabotage of programs, espionage, phishing, data theft, identity theft, loss of trust in a public or private service and the famous ransomware. Cryptocurrencies are welcome to operate in this criminal environment. They are also welcomed by financial criminals looking for tax evasion. Service providers on the Dark Net provide criminal groups with the necessary infrastructure. Ransomware actions are very costly to society and governments are starting to intervene in order to limit the negative effects on the confidence of economic and financial agents of legal operations. The Chinese government has banned the use of bitcoin and the question is being asked in the European Union.

Date: 2022-02-25
New Economics Papers: this item is included in nep-pay
Note: View the original document on HAL open archive server: https://hal.univ-grenoble-alpes.fr/hal-03597481v1
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Published in « Les Géopolitiques » de Brest, Université de Bretagne Occidentale (UBO); IMT Atlantique; ENSTA Bretagne; École navale, Feb 2022, Brest, France

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