Dark web and bitcoin: an analysis of the impact of digital anonymate and criptomoids in the practice of money laundering crime
Journal: Direito e Desenvolvimento
Year: 2018

This article analyzes some of the existing digital anonymity technologies, as well as their impact on the process and facilitation of the money laundering process. It presents the concept of superficial Internet and clarifies the difference between the Deep Web and the Dark Web, exposing how it works one of its most important operating structures, the TOR protocol. It also details the operation of BitCoin, one of the most important crypto-coins today, and draws a parallel on how these technologi