This e-presentation gives an overview of the unlawful use of cryptocurrency, particularly with regard to money laundering, and investigation techniques used to identify parties in bitcoin transactions and attribute them to a specific offence.
e-Presentation | April 2022 | Learning time: 31 minutes
e-Presentation by David Silva Ramalho, Defence Lawyer, Morais Leitão, Galvão Teles, Soares da Silva & Associados; Lecturer, Faculty of Law, University of Lisbon.