Discussion and Conclusions: it is proposed to formulate reasonable, uniform terms and
definitions that can and should be used to describe crimes committed using digital currency …

Introduction: the article analyzes the concept and legal nature of digital currency and
certainnoveltiesrelated to digital currency, which were put forward in the last few years so as …

In this article are examined various ways and methods of collecting the evidence pertaining
to the digital currency related crimes. And in particular is investigated the role of …

Prevention of Crimes Committed in the Sphere of Digital Currency Turnover - Daurov - Gaps in
Russian Legislation English Русский 简体中文 Português (Brasil) Kazakh Eco-vector Gaps in …

Innovations in the field of computer technology and financial assets affect all spheres of life
of society and the state, including its law enforcement and judicial bodies. New types of …

Materials and Methods: Criminal and State Law that show the essence of social regulations
in digital financial assets turnover. International-legal basis are UN reports and the Financial …

The subject of research, relevance. The development of digital technologies has an impact
on almost all areas of society, including the financial sphere. This is the reason for a serious …

The approval of new legislative acts regulating the financial assets in digital form, including
digital rights, digital currencies and the digital ruble, gives grounds for rethinking their legal …

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 …

The article consists of two parts. The first discusses issues related to the functioning of the
crypto-assets market in Poland and internationally and the planned changes in the …