المجلة الجزائرية للأمن والتنمية
Volume 13, Numéro 2, Pages 53-66
2024-07-01

Bitcoin Financial Crimes And Its Economic Impacts



Authors : Kalkil Noureddine .

Abstract

Bitcoin (as a cryptocurrency) has numerous advantages that it offers to users, such as low cost, the speed of completing transactions, in addition to enjoying privacy and further characteristics that differentiatethis cryptocurrency from further payment ways, whether e-payments or paper money in its conventional forms.However, it has specificissues in dealing with it.Thisrequired an economic assessment of these threats, employing the approach of applied analysis.The research concluded that the risks arising from Bitcoin were multifaceted and diverse; affecting both nations and individuals, and their influencecould extend to the wholeworld.Hence, Bitcoin could be a risky cryptocurrencywhen matched to further conventional currencies.The first of these risks come in exposure to virtual fraud, and the second is that its transactions are irreversible, while the third and fourth are the risks of use in further illegal activities such as money laundering, and the regulatory risks involved in dealing with it, and the last challenge is the great fluctuation in its price.Notwithstanding the posed risks by this cryptocurrency, it caused a major breakthrough in the digital payment technology field, which reinforces the digital transformation trend and boostse-commerce, along withmakingfurther competition between varied payment means.This research dealt with an objective discussion about Bitcoin, its nature and characteristics, and represented the risks and financial crimes related to it, as well as the economic impacts resulting from it.

Keywords

: cryptocurrencies, financial crimes, fraud, money laundering, cybercrime, economic impacts.

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