Cryptocurrencies are prevalent in South Africa and gaining traction as an alternative on the internet currency. This article, thus, illustrates the use of cryptocurrency in the facilitation of criminal activity by means of the critique of current literature. Lastly, an exposition of the crimes is presented in order to demonstrate how cryptocurrencies can be used as a tool and target in the facilitation of cybercrime. Concomitantly, cryptocurrencies are also establishing themselves as an ideal currency for cybercriminals due to their unregulated and pseudo-anonymous nature. Cryptocurrencies can be used either as a tool or target in the facilitation of cybercrimes, such as cyber cash laundering, cyber extortion, phishing, hacking, cyber fraud and other monetary crimes such as Ponzi and investment scams. Given the very technical, decentralised and thus complicated nature of cryptocurrencies, it is vital for criminologists to have a basic understanding of the modus operandi made use of in ‘cryptocurrency crime’. This short article starts with a brief discussion on the history of cryptocurrencies. The technical underpinnings of a cryptocurrency are thereafter explained in order to contextualise their use in the facilitation of cybercrime.
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