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Deviant Behavior Volume 42, 2021 - Issue 8
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Research Article

Convenience Theory of Cryptocurrency Crime: A Content Analysis of U.S. Federal Court Decisions

Claire Nolasco Braatena Texas A&M-San Antonio, San Antonio, Texas, USACorrespondence[email protected]
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Michael S. Vaughnb Sam Houston State University, Huntsville, Texas, USAView further author information
Pages 958-978 | Received 27 Sep 2019, Accepted 13 Dec 2019, Published online: 27 Dec 2019

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Petter Gottschalk. (2024) The American Dream: Empirical Perspectives on Convenient Deviance. Deviant Behavior 45:5, pages 675-688.
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Andreea-Luciana Urzică & Petter Gottschalk. (2024) Perceptions of Potential White-Collar Criminals in Romania: A Convenience Theory Approach. Deviant Behavior 45:4, pages 471-482.
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Thomas E. Dearden & Petter Gottschalk. (2024) Convenience Theory and Cybercrime Opportunity: An Analysis of Online Cyber Offending. Deviant Behavior 45:3, pages 348-360.
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Cecilie Asting & Petter Gottschalk. (2023) Attorney Fraud in the Law Firm: A Case Study of Crime Convenience Theory and Crime Signal Detection Theory. Deviant Behavior 44:4, pages 591-602.
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William A. Stadler & Petter Gottschalk. (2022) Testing Convenience Theory for White-collar Crime: Perceptions of Potential Offenders and Non-offenders. Deviant Behavior 43:7, pages 804-820.
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Petter Gottschalk & Cecilie Asting. (2022) Crime Signal Detection Theory: Two Case Studies of the Five-Stage Model from Observer to Whistleblower. Deviant Behavior 43:4, pages 461-471.
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Petter Gottschalk. (2022) Gender and Crime: Convenience for Pink-Collar Offenders. Deviant Behavior 43:2, pages 213-227.
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Thomas Dearden & Petter Gottschalk. (2021) Gender and White-Collar Crime: Convenience in Target Selection. Deviant Behavior 42:11, pages 1485-1493.
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Petter Gottschalk. (2021) Modeling the Theoretical Structure of Deviant Convenience in White-Collar Crime. Deviant Behavior 42:11, pages 1345-1365.
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Petter Gottschalk. (2021) Empirical Testing of an Integrated Criminological Theory: The Case of Deductive Convenience for White-Collar Offenders. Deviant Behavior 42:6, pages 701-717.
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Petter Gottschalk. (2021) Convenience in White-Collar Crime: A Case Study of Unknown Perpetrator at Popcorn Time. Deviant Behavior 42:5, pages 600-610.
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Articles from other publishers (39)

Milind Tiwari, Cayle Lupton, Ausma Bernot & Khaled Halteh. (2024) The cryptocurrency conundrum: the emerging role of digital currencies in geopolitical conflicts. Journal of Financial Crime.
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Petter Gottschalk & Maryam Kamaei. (2023) Understanding business offending: survey research in Iran. Journal of Financial Crime 31:2, pages 446-454.
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Seoung Won Choi, Julak Lee & Sang-Hak Lee. (2024) Cryptocurrency Ponzi schemes and their modus operandi in South Korea. Security Journal.
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Vladlena Benson, Bogdan Adamyk, Anitha Chinnaswamy & Oksana Adamyk. (2024) Harmonising cryptocurrency regulation in Europe: opportunities for preventing illicit transactions. European Journal of Law and Economics.
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Andrew Childs. (2024) ‘I guess that’s the price of decentralisation… ’: Understanding scam victimisation experiences in an online cryptocurrency community. International Review of Victimology.
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Petter Gottschalk. (2023) Benefits fraud by Norwegian politicians in parliament: Convenience theory perspectives. Journal of Economic Criminology 2, pages 100024.
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Zumian Xiao, Shihao Cui, Lijin Xiang, Pei Jose Liu & He Zhang. (2023) The environmental cost of cryptocurrency: Assessing carbon emissions from bitcoin mining in China. Journal of Digital Economy 2, pages 119-136.
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Chander Mohan Gupta, Petter Gottschalk & Maryam Kamaei. (2023) Role of gender in white-collar crime: an examination of the emancipation and focal concerns hypotheses. Journal of Financial Crime.
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Laith Almaqableh, Damien Wallace, Vijay Pereira, Vikash Ramiah, Geoffrey Wood, Jose Francisco Veron, Imad Moosa & Alastair Watson. (2023) Is it possible to establish the link between drug busts and the cryptocurrency market? Yes, we can. International Journal of Information Management 71, pages 102488.
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Diana Stepanenko & Yaroslav Garmyshev. (2023) Typical Situational-version Features of the Initial Stage of Investigating Unlawful Impact on Critical Information Infrastructure: Criminal Law and Criminalistic Aspects. Russian Journal of Criminology 17:3, pages 254-262.
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Hai Thanh Luong. (2023) Foundations and trends in the darknet-related criminals in the last 10 years: a systematic literature review and bibliometric analysis. Security Journal.
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Romil Rawat, Vinod Mahor, Josefa Díaz Álvarez & Francisco Ch´avez. 2023. Handbook of Research on War Policies, Strategies, and Cyber Wars. Handbook of Research on War Policies, Strategies, and Cyber Wars 45 63 .
Vasyl Kozii. (2023) Criminal liability for illegal possession of cryptocurrency in Ukraine. Social Legal Studios 6:1.
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Chander Mohan Gupta & Petter GottschalkChander Mohan Gupta & Petter Gottschalk. 2023. Trusted White-Collar Defendants. Trusted White-Collar Defendants 1 17 .
Mariagrazia Sartori, Indra Seher & P. W. C. Prasad. 2023. Innovative Technologies in Intelligent Systems and Industrial Applications. Innovative Technologies in Intelligent Systems and Industrial Applications 449 459 .
Petter Gottschalk. 2023. Sustainable Finance and Financial Crime. Sustainable Finance and Financial Crime 307 328 .
Chander Mohan Gupta & Petter Gottschalk. (2022) To What Extent Is White-Collar Crime Understandable? An Empirical Study of Determinants Based on the Theory of Convenience. Crime & Delinquency, pages 001112872211314.
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Petter Gottschalk. (2022) Trusted Chief Executives in Convenient White-Collar Crime. Crime & Delinquency, pages 001112872211047.
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Diana Stepanenko & Alexey Stepanenko. (2022) Digital Currency as an Attribute of Criminal Economy in the Modern Society. Russian Journal of Criminology 16:2, pages 173-184.
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Runhan Wu, Kamran Ishfaq, Siraj Hussain, Fahad Asmi, Ahmad Nabeel Siddiquei & Muhammad Azfar Anwar. (2022) Investigating e-Retailers’ Intentions to Adopt Cryptocurrency Considering the Mediation of Technostress and Technology Involvement. Sustainability 14:2, pages 641.
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Petter Gottschalk & Christopher HamertonPetter Gottschalk & Christopher Hamerton. 2022. Corporate Compliance. Corporate Compliance 269 285 .
Petter Gottschalk & Christopher HamertonPetter Gottschalk & Christopher Hamerton. 2022. Corporate Compliance. Corporate Compliance 1 13 .
Petter Gottschalk & Christopher HamertonPetter Gottschalk & Christopher Hamerton. 2022. White-Collar Crime Online. White-Collar Crime Online 219 243 .
Petter Gottschalk & Christopher HamertonPetter Gottschalk & Christopher Hamerton. 2022. White-Collar Crime Online. White-Collar Crime Online 149 174 .
Petter Gottschalk & Christopher HamertonPetter Gottschalk & Christopher Hamerton. 2022. White-Collar Crime Online. White-Collar Crime Online 63 109 .
Petter Gottschalk & Christopher HamertonPetter Gottschalk & Christopher Hamerton. 2022. White-Collar Crime Online. White-Collar Crime Online 1 14 .
Rahul Oka. (2021) Introducing an anthropology of convenience. Economic Anthropology 8:2, pages 188-207.
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В. В. Носов & І. А. Манжай. (2021) Certain Aspects of the Analysis of Cryptocurrency Transactions during the Prevention and Investigation of Crimes. Law and Safety 80:1, pages 93-100.
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Petter GottschalkPetter Gottschalk. 2021. Detecting and Investigating Environmental Crime. Detecting and Investigating Environmental Crime 13 41 .
Petter GottschalkPetter Gottschalk. 2021. Detecting and Investigating Environmental Crime. Detecting and Investigating Environmental Crime 247 275 .
Petter GottschalkPetter Gottschalk. 2021. Trusted White-Collar Offenders. Trusted White-Collar Offenders 279 307 .
Petter GottschalkPetter Gottschalk. 2021. Trusted White-Collar Offenders. Trusted White-Collar Offenders 13 70 .
Petter GottschalkPetter Gottschalk. 2021. Trusted White-Collar Offenders. Trusted White-Collar Offenders 309 330 .
Petter GottschalkPetter Gottschalk. 2020. Corporate Responses to Financial Crime. Corporate Responses to Financial Crime 43 65 .
Petter GottschalkPetter Gottschalk. 2020. Corporate Responses to Financial Crime. Corporate Responses to Financial Crime 1 9 .
Hai Thanh Luong. (2022) Preliminary Findings of the Trends and Patterns of Darknet-Related Criminals in the Last Decade. SSRN Electronic Journal.
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