About Some Features of the Criminalistic Characteristics of Crimes Committed Using Cryptocurrency
( Pp. 94-101)
More about authors
Natalia V. Vilskaya
senior lecturer of the Department of international and public law
Financial University under the Government of the Russian Federation
Moscow, Russian Federation Veronika Yu. Malakhova Cand. Sci. (Law), Associate Professor of the Department of international and public law
Financial University under the Government of the Russian Federation
Moscow, Russian Federation
Financial University under the Government of the Russian Federation
Moscow, Russian Federation Veronika Yu. Malakhova Cand. Sci. (Law), Associate Professor of the Department of international and public law
Financial University under the Government of the Russian Federation
Moscow, Russian Federation
Abstract:
The article examines the features of the elements of the criminalistic characteristics of crimes committed using cryptocurrency. Attention is paid to crime indicators, statistical data on crimes committed using information and telecommunication technologies. The current legislation on the topic under study, materials of judicial practice are analyzed. At the end of the work, reasonable conclusions were drawn on the problems identified in the work.
How to Cite:
Vilskaya N. V., Malakhova V. Yu. About Some Features of the Criminalistic Characteristics of Crimes Committed Using Cryptocurrency // ECONOMIC PROBLEMS AND LEGAL PRACTICE. 2024. Vol. 20. № 1. P. 94-101. (in Russ.) EDN: URHLLN
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Cesareva T.P. Criminalistic characteristics and problems of crime prevention in the Russian segment of the Internet: dis. ... cand. Jurid. M., 2002. pp. 101–105.
Korennaya A. A. Qualification of crimes committed using cryptocurrency / A. A. Korenaya // Problems of economics and legal practice. —2018. —№3.
Cryptocurrency as a subject of crime: problems of qualification and protection / Pravo.ru .—URL: https://pravo.ru/opinion/215852 /?ysclid=ld1sjy3h48730633670 (date of application: 01/18/2024).
Markaryan E.S. The specifics of conducting an investigative examination in the investigation of crimes committed using cryptocurrencies. Current problems of Russian law. 2018. No. 6. pp. 146–152.
Prostoserdov M.A. Economic crimes committed in cyberspace and measures to counter them: dis. ... cand. Jurid. M., 2016. p. 79.
Countering illegal activities in the financial market [Electronic resource] // Official website of the Bank of Russia. URL: https://cbr.ru/analytics/inside/2022_1 / (date of issue: 01/18/2024).
Sidorenko E.L. Criminological risks of cryptocurrency turnover // Economy. Taxes. Right. 2017. No. 6. pp. 147–155.
Williams K.S. Textbook on Criminology. Oxford: Univ. Press, 2012. P. 580.
Fatyanov A.A. Legal analysis of the category «electronic money» in Russian legislation // Civil society in Russia and abroad. 2014. No. 3. pp. 114–116.
Keywords:
information technologies, methods, place, time of crimes, cryptocurrency, crime investigation, cybercrime, criminal identity, digital footprint, trace formation mechanism..
