Economic Problems and Legal Practice Issue №5 — 2019

CRYPTOCURRENCY AS A TOOL FOR COMMITTING ILLEGAL TORTS
( Pp. 277-280)

Albert Yu. Tutukov Bondar Anton Gennadievich

Albert Yu. Tutukov Cand. Sci. (Law), Associate Professor of the Department of Internal Affairs in Special Conditions; North Caucasus Institute for Advanced Studies (branch) of Krasnodar University of the Ministry of Internal Affairs of Russia; Nalchik, Russian Federation 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 the problems of crypto currency regulation in the aspect of using mechanisms for committing illegal delicts related to money laundering, financing of terrorism and extremism, tax evasion. Particular attention is paid not only to criminal law, but also to the technological aspects of the functioning of crypto currency mechanisms. Problems in regulating the mechanism of transactions using crypto currencies are highlighted separately. Operationally significant criminogenic directions related to the use of crypto currencies for illegal purposes are disclosed, and relevant summary and conclusion on the topic under study are presented.

How to Cite:

Albert Y.T., Bondar A.G., (2019), CRYPTOCURRENCY AS A TOOL FOR COMMITTING ILLEGAL TORTS. Economic Problems and Legal Practice, 5 => 277-280.

Reference list:

https://en.wikipedia.org/wiki/Financial Crimes Enforcement Network
https://ru.wikipedia.org/wiki/Odnorangovaya set
Informatsiya TSentral nogo banka Rossiyskoy Federatsii ot 27.01.2014 Ob ispol zovanii pri sovershenii sdelok virtual nykh valyut . URL: https://www.cbr.ru/press/PR.aspx file 27012014 1825052.htm (data obrashcheniya: 01.02.2017)
Batoev V.B., Semenchuk V.V. Ispol zovanie kriptovalyuty v prestupnoy deyatel nosti: problemy protivodeystviya // Trudy Akademii upravleniya MVD
https://bits.media/v-massachusetse-arestovan-pokupatel-oruzhiya-za-bitcoin/
https://coinspot.io/world/shotlandec-poluchil-pyat-let-tyurmy-za-pokupku-ognestrelnogo-oruzhiya-za-bitcoin/
https://cryptorussia.ru/zametki/pervyy-arest-za-otmyvanie-deneg-s-pomoshchyu-bitcoin
https://ria.ru/20180316/1516491744.html
https://ru.wikipedia.org/wiki/Gruppa razrabotki finansovykh mer bor by s otmyvaniem deneg
https://bits.media/issledovateli-iz-lyuksemburga-schitayut-chto-preodoleli-anonimnost-bitkoyna/

Keywords:

cryptocurrency, crime, money laundering, financing of extremism, legislation gaps.

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CRYPTOCURRENCY AS A TOOL FOR COMMITTING ILLEGAL TORTS
( Pp. 277-280)

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