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 …

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 …

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 …

Extended Abstract Introduction Money in the sense of a tool for exchange has a long history.
The use of commodity money, mintage of metal coins, the printing of gold-backed …

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 …

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 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 …

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 …

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 …

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 …