Cryptocurrencies are prevalent in South Africa and gaining traction as an alternative online currency. This article, thus, illustrates the use of cryptocurrency in the facilitation of criminal activity through the critique of existing literature. Lastly, an exposition of the crimes is presented in order to demonstrate how cryptocurrencies can be utilized as a tool and target in the facilitation of cybercrime. Concomitantly, cryptocurrencies are also establishing themselves as an perfect currency for cybercriminals due to their unregulated and pseudo-anonymous nature. Cryptocurrencies can be made use of either as a tool or target in the facilitation of cybercrimes, like cyber cash laundering, cyber extortion, phishing, hacking, cyber fraud and other monetary crimes such as Ponzi and investment scams. Given the extremely technical, decentralised and hence complicated nature of cryptocurrencies, it is critical for criminologists to have a fundamental understanding of the modus operandi used in ‘cryptocurrency crime’. This report starts with a short 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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