There is one key reason why reporters should start learning about cryptocurrencies, according to the OCCRP’s Jan Strozyk, and that is because their investigative targets are already using them to hide their crimes and finance their future operations.
The US Department of Justice unsealed two federal indictments charging government employees of Russia’s Ministry of Defense and Federal Security Service with hacking campaigns that infiltrated the global energy sector, including a US nuclear power plant.
In concert with GIJC21’s panel on the “New Organized Crime,” GIJN has released a comprehensive, multi-part reporting guide to investigating organized crime around the world, looking at nine key areas: criminal finance, narcotics, arms trade, environmental crime, forced disappearances, cybercrime, mafia states, human trafficking, and art and antiquities.
Cybercrime is any criminal activity perpetrated in a digital realm. While we often think of cybercrime as defined by “hacking,” there are many other types of crimes that are part of this world, and everything from trafficking in child pornography, to withdrawing illicit funds, to the theft of source code, falls into the category of “cyber” crimes.
The practice of independent journalism is facing enormous challenges, ranging from authoritarian regimes implementing regressive laws that stifle speech to journalists being unable to make a living from their work. In order to meet those challenges, journalists can benefit from understanding the protections provided by international law.
