CTC Consortium

CROSS-CHAIN TRANSACTIONS: DETECTION AND ANALYSIS

According to the EU Terrorism Situation and Trend Report recently published by Europol (TE-SAT 2022) , of the 388 arrests for terrorism-related offences reported by EU Member States in 2021, the 4% concerned terrorism financing: a phenomenon that therefore cannot be overlooked.

C&T presentation at the ASC Annual Meeting 2022

C&T presentation at the ASC Annual Meeting 2022 Press announcement During November 16th-19th, 2022, the Annual Meeting of the American Society of Criminology (ASC) took place in Atlanta, United States. This year’s theme was “The Future of Criminology”. The ASC is an international organization focusing on knowledge and research related to the measurement, consequences, prevention, …

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Where does terrorism get its money?

According to the EU Terrorism Situation and Trend Report recently published by Europol (TE-SAT 2022) , of the 388 arrests for terrorism-related offences reported by EU Member States in 2021, the 4% concerned terrorism financing: a phenomenon that therefore cannot be overlooked.

Project Glossary Token

Project Glossary – Token https://youtu.be/HccyLwzto7Y A token represents a tradable asset or utility that resides on its own blockchain and allows the holder to use it for investment or economic purposes. Source: Basel Institute on Governance

Project Glossary mining

Project Glossary – Mining https://youtu.be/_4RyWqmacak Mining is the process by which networks of specialized computers generate and release new Bitcoin and verify new transactions Source: coinbase

Project Glossary chain-hopping

Project Glossary – Chain-hopping https://youtu.be/UzUMqwqlC9o Chain-hopping is the process of converting cryptocurrency into another cryptocurrency or vice versa via crypto-to-crypto virtual currency exchanges Source: RUSI: From Money Mules to Chain-Hopping

Project Glossary – fintech

Project Glossary – Fintech https://youtu.be/3Uw0f2-GpiA FinTech is any financial technology that is used to invent new financial instruments and/or to improve and automate the delivery and use of financial services. Source: The basics of Bitcoins and Blockchains, Investopedia

Project Glossary – Blockchain

Project Glossary – Blockchain https://youtu.be/fA-GBUZpzgg Blockchains are replicated databases that act as the ultimate books and records (i.e., the ‘golden source’) that represents the universal understanding of the current status of all units of the digital asset. Source: The basics of Bitcoins and Blockchains

Project Glossary – Cryptocurrency

Project Glossary – Cryptocurrency https://youtu.be/g1JIYmQcRZM A cryptocurrency is a digital or virtual currency that is secured by cryptography, which makes it nearly impossible to counterfeit or double-spend. Many cryptocurrencies are decentralized networks based on blockchain technology—a distributed ledger enforced by a disparate network of computers. A defining feature of cryptocurrencies is that they are generally …

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The CTC project in the European Day of EAFS conference in Stockholm!

Athens, 15th of June,2022 Press Release The CTC project in the European Day of EAFS conference in Stockholm The CTC project had the pleasure to participate in its first physical dissemination event during the European Academy of Forensic Science (EAFS) Conference. The event took place in Stockholm, Sweden for a full week,  from May 30 …

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