This work is devoted to the international aspects of countering the use of cryptocurrencies in
the legalization of criminal proceeds. The first part is devoted to the mechanism of …

The article discusses the problems of crypto currency regulation in the aspect of using
mechanisms for committing illegal delicts related to money laundering, financing of terrorism …

The article examines the features of criminal liability for transactions related to the circulation
of cryptocurrencies. In order to determine the specifics of criminal violations in the field of …

First it has to be stated that Cryptocurrencies are mostly used for legal transfers between
legitimate partners and are becoming more and more popular in our society. Any heavy …

Through this study, a small investigation related to cryptoactives or cryptocurrencies is
reported, analyzing the legal treatment given to them in various jurisdictions, for which the …

The use of computer technologies to commit crimes increases their social security,
generates new ways of committing them, and simplifies the very process of committing and …

An introduction. Money laundering and terrorist financing in the age of Internet 2.
Cryptocurrencies principal characteristics and related risks of crimes 2.1. The Blockchain …

This study investigated the criminal liability for illegal acquisition of cryptocurrency in
Ukraine, which is relevant in connection with the considerable spread of cryptocurrencies …

The spread and use of cryptocurrencies (digital currency) in Russia and globally is
increasing significantly every year. As the cryptocurrency market has grown, its criminal …

The creation of virtual currencies on the basis of distributed ledger technology as a new
topic in the virtual world, while facilitating, reducing costs and increasing the speed of value …