Social drug dealing: how peer-to-peer fintech platforms have transformed illicit drug markets
Jörn Boehnke,
Pantelis Loupos,
Ying Gu
Abstract:Digital platforms have revolutionized the way illegal drug trafficking is taking place. Modern drug dealers use social network platforms, such as Instagram and TikTok, as direct-to-consumer marketing tools. But apart from the marketing side, drug dealers also use fintech payment apps to engage in financial transactions with their clients. In this work, we leverage a large dataset from Venmo to investigate the digital money trail of drug dealers and the social networks they create. Using text and social network… Show more
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