Digital financial instruments: general characteristic and legal aspect
( Pp. 317-320)

More about authors
Bondar Anton Gennadievich Senior Lecturer at the Department of Law Enforcement Organization, police captain.
North Caucasus Institute for Advanced Studies (branch) of the Krasnodar University of the Ministry of Internal Affairs of Russia
Nalchik, Russia
Abstract:
The article discusses various types of modern financial instruments, the currency regulation of which has not currently received proper settlement in the Russian Federation. The authors provide a general description of such technologies as «cryptocurrencies», «cryptocurrency exchanges», «virtual currencies», and «electronic means of payment». The work highlights visible gaps in Russian legislation, reflecting the presence of problems in assessing the legality of the activities of persons involved in the creation, use of modern financial and currency instruments. The authors rightly analyze the current position of the civil and criminal law sectors of the legislation of the Russian Federation, as applied to modern mechanisms of financial and currency transactions applicable to using information and telecommunication networks, including the Internet.
How to Cite:
Bondar A.G., (2020), DIGITAL FINANCIAL INSTRUMENTS: GENERAL CHARACTERISTIC AND LEGAL ASPECT. Economic Problems and Legal Practice, 4 => 317-320.
Reference list:
Federal nyy Zakon ot 27.06.2011 №161 O natsional noy platezhnoy sisteme // SPS Konsul tantPlyus;
Federal nyy Zakon ot 10.07.2002 №86-FZ O tsentral nom banke Rossiyskoy Federatsii // SPS Konsul tantPlyus;
Grazhdanskiy Kodeks Rossiyskoy Federatsii ot 30.11.1994 №51-FZ //SPS Konsul tantPlyus;
Postanovlenie plenuma Verkhnovnogo Suda Rossiyskoy Federatsii ot 09.07.2013 №24 O sudebnoy praktike po delam o vzyatochnichestve i ob inykh korruptsionnykh prestupleniyakh // SPS Konsul tantPlyus;
Informatsionnoe soobshchenie ob ispol zovanii kriptovalyut Elektronnyy resurs Federal naya sluzhba finansovogo monitoringa. Rezhim dostupa: http://www.fedsfm.ru/news/957;
Informatsiya TSentral nogo banka Rossiyskoy Federatsii ot 27.01.2014 Ob ispol zovanii pri sovershenii sdelok virtual nykh valyut Elektronnyy resurs Informatsion-noe agentstvo CBR Rezhim dostupa: URL: https://www.cbr.ru /press/PR.aspx file 27012014 1825052.html;
Batoev V.B., Semenchuk V.V. Ispol zovanie kriptovalyuty v prestupnoy deyatel nosti: problemy protivodeystviya // Trudy Akademii upravleniya MVD 2017. №2 S.10-15;
Nikolaychuk O. A. Elektronnaya valyuta v svete pravovykh i ekonomicheskikh vyzovov // Journal of Economic Regulation (Voprosy regulirovaniya ekonomiki). 2017. T. 8. № 1. S.141-154;
Tutukov A.YU., Bondar A.G. Kriptovalyuta kak instrument dlya soversheniya protivopravnykh deliktov //Problemy ekonomiki i yuridicheskoy praktiki. 2019. T. 15. № 5. S. 277-280;
Verkhovnyy sud: tokeny mogut byt predmetom vzyatki Elektronnyy resurs Informatsionnoe agentstvo RBC. Rezhim dostupa: https://www.rbc.ru/crypto/news/5e020d0 79a7947f21885aef0;
Financial Crimes Enforcement Network Elektronnyy resurs Vikipediya. Rezhim dostupa: https://en.wikipedia.org /wiki/FSEN.
Keywords:
Internet, cryptocurrencies, virtual currencies, information systems, telecommunications, currency exchanges, computer technology, problems in the legislation, bitcoin, digital law.


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