
Criminal Risks of Cryptocurrency and Blockchain Technology Use in the CIS Member States
Author(s) -
Kuznetsov Aleksey
Publication year - 2021
Publication title -
vestnik povolžskoj akademii gosudarstvennoj služby
Language(s) - English
Resource type - Journals
ISSN - 1682-2358
DOI - 10.22394/1682-2358-2021-1-4-48-55
Subject(s) - cryptocurrency , blockchain , digital currency , computer security , business , criminal investigation , law and economics , law , computer science , political science , economics , finance , payment
The concepts of cryptocurrency and blockchain technology are interpreted, their nature and content are researched. Various approaches to the regulation of digital currencies in foreign jurisdictions and CIS member states are analyzed. The results of comprehensive analysis of the main criminal risks associated with cryptocurrencies use are presented. Characteristic features of these criminal acts are summarized and systematized.