Bitcoin Policy Proposal for Investigation
C. Pletcher, Lewis
The utilization of money laundering to obfuscate the origin of illicit proceeds is an insurmountable problem that is the basis for numerous law enforcement investigations in the United States. Constant development of new methods, used and exploited by criminals to hide proceeds from illegal activities, thwart efforts by investigators to identify and seize illicit assets.The continuous advent of new technology introduces new methods for crimina...