About Some Features of the Criminalistic Characteristics of Crimes Committed Using Cryptocurrency
( Pp. 94-101)
More about authors
Natalia V. Vilskaya
Financial University under the Government of the Russian Federation
Moscow, Russian Federation Veronika Yu. Malakhova
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
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
Reference list:
Vozgrin I.A. Introduction to criminology. History, fundamentals of theory, bibliography. St. Petersburg: Law Center «Press», 2003. p. 256.
Guzeeva O.S. Prevention of posting information that promotes the spread of narcotic drugs in the Russian segment of the Internet (criminological and criminal law problems): author's abstract. dis. ... cand. Jurid. M., 2008. p. 4.
Ivantsov S.V., Sidorenko E.L., Spasennikov B.A., Berezkin Y.M., Sukhodulov Ya.A. Crimes related to the use of cryptocurrency: basic criminological trends // All-Russian Journal of Criminology. 2019. No. 1. pp. 85–93.
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.
Guzeeva O.S. Prevention of posting information that promotes the spread of narcotic drugs in the Russian segment of the Internet (criminological and criminal law problems): author's abstract. dis. ... cand. Jurid. M., 2008. p. 4.
Ivantsov S.V., Sidorenko E.L., Spasennikov B.A., Berezkin Y.M., Sukhodulov Ya.A. Crimes related to the use of cryptocurrency: basic criminological trends // All-Russian Journal of Criminology. 2019. No. 1. pp. 85–93.
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..
Related Articles
Pages: 10-14 DOI: 10.33693/2782-7372-2023-2-1-10-14 Issue №22977
Features of Russia’s Criminal Policy in the Context of Digitalization of Modern Society
criminal law
criminal offenses
scientific and technological progress
cybercrime
Show more
CRIMINAL LAW (5.1.4.) Pages: 198-202 Issue №24238
Comparative Analysis of Russian and International Legislative Regulation of Cyberterrorist Crimes
information space
information technologies
cyberspace
cyberterrorism
cybercrime
Show more
CRIMINAL - LEGAL, CRIMINOLOGICAL, ADMINISTRATIVE AND OTHER MEASURES FOR COUNTERING CRIME IN CONTEMPORARY CONDITIONS Pages: 237-241 Issue №23752
Modern Realities of Cybercrime in the Russian Federation
cybercrime
cybersecurity
cyberspace
cyber technologies
digital systems
Show more
SPECIALTY 12.00.04 Pages: 187-190 Issue №14694
DIGITAL ASSETS AS AN OBJECT OF FINANCIAL LEGAL RELATIONS
cryptocurrency
tokens
financial control
digital asset
digital financial asset
Show more
MISCELLANEOUS Pages: 271-274 Issue №22019
Training of Specialists in Economic Security in Higher Education Institutions of the Ministry of Internal Affairs of Russia Using the Possibility of Pedagogical Influence on Students through the Use of Electronic Educational Resources in the Process of Teaching a Foreign Language
specialists in economic security
electronic educational resources
information technologies
informatization of education
educational process
Show more
CRIMINAL - LEGAL, CRIMINOLOGICAL, ADMINISTRATIVE AND OTHER MEASURES FOR COUNTERING CRIME IN CONTEMPORARY CONDITIONS Pages: 232-236 Issue №23752
Cybersecurity Issues In Modern Digital Systems
cybercrime
cybersecurity
cyber threat
information and communication technologies
digitalization
Show more
3. GENERAL THEORETICAL, CRIMINAL-LEGAL AND OTHER PROBLEMS OF COUNTERING EXTREMISM AND TERRORISM. PROBLEMS OF PREVENTING EXTREMISM AND TERRORISM Pages: 209-213 Issue №21338
Current Aspects of Countering the Implementation of the Ideology of Extremism in the Conditions of Digitalization
extremism
digitalization
cybercrime
cyber attack
cyber extremism
Show more
CRIMINAL - LEGAL, CRIMINOLOGICAL, ADMINISTRATIVE AND OTHER MEASURES FOR COUNTERING CRIME IN CONTEMPORARY CONDITIONS Pages: 222-226 Issue №23752
Improving Methods of Countering Cybercrime in Modern Conditions
subculture
cybercrime
cyber threat
global information space
humiliation
Show more
3. CRIMINAL, CRIMINOLOGICAL, ADMINISTRATIVE AND OTHER MEASURES FOR COUNTERING CRIME IN CONTEMPORARY CONDITIONS Pages: 190-194 Issue №21729
Social and Politically Motivated Forms of Manifestation of Cybercrime
cybercrime
dissemination of falsified information
destabilization of society
destructive ideologies
sanctions
Show more
Criminal law Pages: 236-243 Issue №23832
The Use of Computer Technology in the Investigation of Crimes Related to Violation of Labor Protection and Safety Requirements
crime investigation
computer technology
labor protection
safety
evidence-based information
Show more
