Economic Problems and Legal Practice Issue №6 — 2019

RETROSPECTIVE ANALYSIS OF THE BITCOIN CRYPTOCURRENCY PAYMENT SYSTEM: FINANCIAL AND IT ASPECTS
( Pp. 111-115)

Kochkarov Azret A. Osipovich Sergey D. Kochkarov Rasul A.

Kochkarov Azret A. kandidat fiziko-matematicheskih nauk, docent Departamenta analiza dannyh, prinyatiya resheniy i finansovyh tehnologiy
Financial University under the Government of the Russian Federation Osipovich Sergey D.
Financial University under the Government of the Russian Federation Kochkarov Rasul A. kandidat ekonomicheskih nauk, docent Departamenta analiza dannyh, prinyatiya resheniy i finansovyh tehnologiy
Financial University under the Government of the Russian Federation

Abstract:

The paper describes a retrospective analysis of the Bitcoin cryptocurrency payment system conducted by the authors. The proposed analysis discusses the financial and information technology aspects of abnormal manifestations in the electronic transaction sequence of the Bitcoin cryptocurrency payment system. The authors proposed an approach for the analysis of such anomalous manifestations based on the concepts of applied graph theory. The conclusion is substantiated that the proposed approach will allow us to formulate methods (algorithms and techniques) for the early warning of illegal actions in cryptocurrency payment systems.

How to Cite:

Kochkarov A.A., Osipovich S.D., Kochkarov R.A., (2019), RETROSPECTIVE ANALYSIS OF THE BITCOIN CRYPTOCURRENCY PAYMENT SYSTEM: FINANCIAL AND IT ASPECTS. Economic Problems and Legal Practice, 6 => 111-115.

Keywords:

cryptocurrency payment system, blockchain, Bitcoin, DDOS-attack, transaction structure.

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

Gedgafov Murat Mukhamedovich

cryptocurrency crypto crime blockchain bitcoin foreign exchange market

5.1.4. CRIMINAL LAW Pages: 275-278 Issue №21250

Electronic Justice: An Overview of Global Trend

Volosova Nonna Yu.

court electronic justice principles access to justice electronic document management

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

Zyulkov Dmitry S.

regulation digital rights digital financial assets blockchain cryptocurrency

PRIVATE LAW (CIVIL) Pages: 164-171 Issue №24449

Regulatory Considerations for Smart Contracts in the USA

Ekaterina P. Petrakova

Smart contract blockchain distributed ledger technology (DLT) United States contract law computer code.

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

Ksenia M. Belikova

networking network model of innovation-making innovations knowledge growth robotics

SPECIALTY 12.00.03 Pages: 140-143 Issue №14694

REVISITING THE BLOCKCHAIN TECHNOLOGY LEGAL REGULATIONS: FOREIGN EXPERIENCE ANALYSIS

Sereda Alexey V.

blockchain distributed ledgers foreign experience cryptoassets cryptocurrency

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

Ksenia M. Belikova

networking network model of innovation knowledge growth pharmaceuticals intellectual property protection

SPECIALTY 12.00.03 Pages: 144-148 Issue №14694

REVISITING BLOCKCHAIN TECHNOLOGY IMPLEMENTATION FOR COPYRIGHTS PROTECTION

Markicheva Irina A.

blockchain smart-contracts intellectual property copyrights

FINANCE Pages: 235-241 Issue №22019

Regulation of the Turnover of Digital Financial Assets at the International Level

Buryakova Anastasia O.

Varnavsky Andrey V.

Ivanova Polina V.

Korovin Dmitriy I.

Soloviev Vladimir I.

digital assets blockchain control measures digital financial assets

8. PRIVATE LAW (CIVIL) DISCIPLINES @@CIVIL LAW, BUSINESS LAW; FAMILY LAW, INTERNATIONAL PRIVATE LAW (12.00.03) Pages: 236-247 DOI: 10.33693/2072-3164-2021-14-4-236-247 Issue №19269

Smart Contract: Concept, Legal Regulation, Aspects of Consumer Protection

Ermakova Irina Viktorovna

network economy blockchain smart contract consumer digital ruble