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 …

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 …

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 …

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 …

Differences in the definitions of digital financial assets, digital currency and cryptocurrencies
cause difficulties not only for law enforcement officers, but also in the science of Criminal …

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 …

Within the development of digital economy it is already impossible to deny the existence of
“virtual property" with all its traditional hallmarks, except its material entity. Treated were the …

Virtual currencies are the money of the present and the future, and they play a major role in
many criminal crimes, due to their widespread use in all aspects of life by virtue of their …

Attention was drawn to the low factors in the field of money laundering that multiply the
volume of this segment of cybercrime, namely: the need to find qualitatively new …

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 …