Crimes Committed Using Crypto Assets And Combating Criminal Activites

Crypto assets stand out as one of the significant areas aiming to digitize the financial world. Based on digital, anonymous, and transparent principles, crypto assets have quickly become an alternative digital crime ecosystem for criminals, replacing traditional financial systems. This study addresses how crypto assets are used to commit or conceal crimes and discusses the measures that can be taken to combat these situations.

The Use of Crypto Assets for Criminal Purposes

Money Laundering

Built on a more complex and difficult-to-track infrastructure compared to traditional financial systems, crypto assets have become a frequently preferred tool by criminals in money laundering operations. The decentralized nature of these assets, the possibility of remaining anonymous, and the ability to bypass traditional financial systems lead criminals to choose crypto assets to conceal their identities. The ability to transfer these digital assets internationally and the