Current Issues of Combating the Use of Cryptocurrencies in Drug Trafficking and the Distribution of Pornography
( Pp. 52-58)

Cryptocurrencies have become a popular tool for shadow operations because of their anonymity and security. Some countries are already actively taking measures to combat this phenomenon, but this is not always effective due to the possibility of performing shadow operations through anonymous networks. The issue of tracking criminal transactions with cryptocurrencies and combating their use in drug trafficking and pornography is becoming increasingly relevant. The purpose of the article is to analyze various methods of combating criminal transactions using cryptocurrency. One of these methods is the use of blockchain technology, which allows you to track all transactions related to cryptocurrency. The article also discusses methods of combating the use of cryptocurrencies in drug trafficking and the distribution of pornography. One of these methods is the use of specialized programs to monitor Internet traffic and identify suspicious transactions with cryptocurrency. These programs allow you to identify not only financial transactions, but also the location of the participants in the transaction. Legislative measures are important tools in the fight against criminal activity in cryptocurrency. Some countries have developed a legislative framework for controlling cryptocurrency transactions and tracking non-prohibited transactions. Despite all efforts, the problem of tracking criminal transactions with cryptocurrency remains relevant. This is due to the fact that anonymous networks, such as Tor or VPN, allow you to hide the location of the identification data of the participants in the transaction. Therefore, in order to more effectively combat criminal transactions with cryptocurrency, it is necessary to continue to develop new methods and technologies. The article concludes that the methods of combating the criminal use of cryptocurrencies can be strengthening the legislative framework and regulation of the use of cryptocurrencies, as well as expanding the jurisdiction of law enforcement agencies and increasing the number of employees specializing in tracking cryptocurrency transactions.

Ponamorenko V. E., Smetanina S. S. Current Issues of Combating the Use of Cryptocurrencies in Drug Trafficking and the Distribution of Pornography // ECONOMIC PROBLEMS AND LEGAL PRACTICE. 2023. Vol. 19. № 3. P. 52-58. (in Russ.) EDN: WASXAO

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legalization, drug trafficking, pornography, AML/CFT, cryptocurrency, risks, anonymity, darknet..