International protection of the sphere of blockchain functioning against criminal offences: landscape, dynamics and perspectives
( Pp. 133-138)

More about authors
Mkrtchian Sona M. kand.yurid.nauk, docent kafedry ugolovnogo prava
Volgograd State University
Abstract:
The purpose of the research is to identify the most successful ideas and legal techniques used in international law regarding regulations of defense against criminal offences in the sphere of cybersecurity, as well as blockchain functioning and cryptocurrency turnover. Results. On the basis of the positive international experience in regulating the criminal legal protection of relations in the last-mentioned sphere, the following directions for improving Russian criminal legislation were formulated: 1) fixation of the fair limits of the criminal administrative liability for defendant in reliance on the level of public danger of his personality and his offences; 2) creation of the formally defined crimes against computer information; 3) criminalization of some actions that precede cybercrimes; 4) expansion in the number of the mentioning of the sign "by interfering in the functioning of the resources of the storing, processing or transmitting computer information or data telecommunications network" as an essential or aggravating elements of crimes, typically committed with the use of information technologies (for example, in the articles number 133, 134, 135, 137, 138, 139, 146, 147, 163, 165, 240, 240.1, 241 of the Criminal Code of the Russian Federation, etc.); 5) expansion in the number of the elements of crimes combined in the chapter 28 of the Criminal Code of the Russian Federation, in reliance on the modern criminal schemes and typical criminal situations in the world of information technology; 6) expansion of the effect of the article number 274.1 of the Criminal Code of the Russian Federation on any criminal offense to the critical information infrastructure of the Russian Federation and inclusion of the additional aggravating elements in the text of this article.
How to Cite:
Mkrtchian S.M., (2020), INTERNATIONAL PROTECTION OF THE SPHERE OF BLOCKCHAIN FUNCTIONING AGAINST CRIMINAL OFFENCES: LANDSCAPE, DYNAMICS AND PERSPECTIVES. Gaps in Russian Legislation, 7 => 133-138.
Reference list:
Feder A., Gandal N., Hamrick J.T., et al. The impact of DDoS and other security shocks on Bitcoin currency exchanges: evidence from Mt. Gox // Journal of Cybersecurity, Volume 3, Issue 2, June 2017, pp. 137-144; doi: https://doi.org/10.1093/cybsec/tyx012.
Kamps J., Kleinberg B. To the moon: defining and detecting cryptocurrency pump-and-dumps // Crime Science, Volume 7, 2018; doi: https://doi.org/10.1186/s40163-018-0093-5.
Paquet-Clouston M., Haslhofer B., Dupont B. Ransomware payments in the Bitcoin ecosystem// Journal of Cybersecurity, Volume 5, Issue 1, 2019; doi: https://doi.org/10.1093/cybsec/tyz003.
Keywords:
international community, cybercrimes, blockchain, cryptocurrencies.


Related Articles

CRIMINALISTIC, PROCEDURAL AND OPERATIVE-SEARCH MEASURES TO COUNTER CRIME IN THE GLOBALIZATION CONDITIONS Pages: 28-32 Issue №23752
Crimes Related to the Turnover of Cryptocurrencies: the Concept and Specifics of the Investigation
cryptocurrency crypto crime blockchain bitcoin foreign exchange market
Show more
7. PUBLIC LAW (STATE LAW) DISCIPLINES @@FINANCIAL LAW; TAX LAW; BUDGETARY LAW (12.00.04) Pages: 194-197 Issue №19590
Comparative Legal Analysis of Models of Financial Legal Regulation of Cryptocurrencies and Tokens
ICO FinTech financial technology financial law digital currencies
Show more
6. CIVIL LAW, BUSINESS LAW, FAMILY LAW; PRIVATE INTERNATIONAL LAW 12.00.03 Pages: 156-160 Issue №18348
Possibility of paying to the authorized capital of legal entities in digital rights
regulation digital rights digital financial assets blockchain cryptocurrency
Show more
PRIVATE LAW (CIVIL) Pages: 164-171 Issue №24449
Regulatory Considerations for Smart Contracts in the USA
Smart contract blockchain distributed ledger technology (DLT) United States contract law computer code.
Show more
8. CIVIL LAW BUSINESS LAW FAMILY LAW; PRIVATE INTERNATIONAL LAW 12.00.03 Pages: 174-181 DOI: 10.33693/2541-8025-2020-16-5-174-181 Issue №17564
Features of the network model of innovation activity in the robotics cluster in the context of intellectual property protection
networking network model of innovation-making innovations knowledge growth robotics
Show more
SPECIALTY 12.00.03 Pages: 140-143 Issue №14694
REVISITING THE BLOCKCHAIN TECHNOLOGY LEGAL REGULATIONS: FOREIGN EXPERIENCE ANALYSIS
blockchain distributed ledgers foreign experience cryptoassets cryptocurrency
Show more
8. CIVIL LAW BUSINESS LAW FAMILY LAW; PRIVATE INTERNATIONAL LAW 12.00.03 Pages: 182-190 DOI: 10.33693/2541-8025-2020-16-5-182-190 Issue №17564
Specifics of the network model of innovation in pharmaceuticals in the context of intellectual property protection
networking network model of innovation knowledge growth pharmaceuticals intellectual property protection
Show more
SPECIALTY 12.00.03 Pages: 144-148 Issue №14694
REVISITING BLOCKCHAIN TECHNOLOGY IMPLEMENTATION FOR COPYRIGHTS PROTECTION
blockchain smart-contracts intellectual property copyrights
Show more
4. CRIMINAL - LEGAL, CRIMINOLOGICAL, ADMINISTRATIVE AND OTHER MEASURES FOR COUNTERING CRIME IN CONTEMPORARY CONDITIONS Pages: 138-143 Issue №18933
Prevention by the Internal Affairs Bodies at the Regional Level of Offenses Committed Using Information and Telecommunication Technologies (Based on Materials from the Stavropol Territory)
cybercrimes offenses committed with the use of information and telecommunication technologies crime prevention forms of preventive action preventive direction
Show more
GENERAL THEORETICAL, CRIMINAL-LEGAL AND OTHER PROBLEMS OF COUNTERING EXTREMISM AND TERRORISM. PROBLEMS OF PREVENTING EXTREMISM AND TERRORISM Pages: 176-180 Issue №23752
Information Technology: a New Round of Terrorism and New Ways of Countering
terrorism hatred enmity public order assassination
Show more