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 authors set the goal of their research to form the reader's opinion about the need to use
modern technologies for regulating and supervising the turnover of digital financial assets …

This study investigates the criminological counteraction to cyber-legalisation of corrupt
income. The study emphasised that the number of Internet users in Ukraine has increased …

In the past few years digital financial assets and digital currency have been getting more
popularity among the tools of digital economy. Due to the demand for turnover of digital …

Objective: to research the existing problems and promising directions of the legal regulation
of digital financial assets as a relatively new tool of the modern digital economy. Methods …

The article reviews the peculiarities of cryptocurrency circulation in the world and domestic
financial systems. It is determined that scientific researches of the recent years are devoted …

The purpose of the research. The article analyzes the preconditions for the problems
associated with the development of a legal framework regulating public relations in the …

The article examines the economic and legal nature of cryptocurrency as an object of civil
rights. The article analyzes the current problems of the civil law mechanism for fulfilling …