الاستخدام الإجرامي للعملات المشفرة

الملخص EN

The major technological and technological developments that have occurred in the world have led to the emergence of a new type of money, which is encrypted money, which is completely different from traditional money.

It is characterized by great secrecy, encryption, and non-submission to central banks, while withholding identity in transactions.

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, these characteristics and other features of encrypted money have made them a powerful tool in the hands of organized criminal groups, which have tended to be used in the operations of money laundering and illegal financing Terrorism, as well as its use in payment operations related to drug trafficking and illicit arms trafficking, which made the international community move to develop legal frameworks for dealing with it.