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List of publications on a keyword: «criminal operations»

  • Features of Legal Regulation of Cryptocurrency Turnover in Foreign Countries

    Proceeding
    Digital Transformation of State and Municipal Governance
    Authors:
    Oleg G. Solovev, Mikhail A. Malakhov
    Work direction:
    Роль государства в развитии цифровых технологий и вопросы правового регулирования их применения
    Abstract:
    The article examines the legal regimes of some developed countries in the field of digital assets functioning, examines the positive and negative aspects of regulatory regulation of operations with cryptocurrency. The authors point out the lack of a unified approach to determining the legal status of digital assets in various jurisdictions, and note the need to develop a consolidated legal position in countering the criminal turnover of cryptocurrency.
    Keywords:
    bitcoin, payment system, blockchain, economic activity, financial assets, digital assets, virtual currency, cryptocurrency, legal operations, criminal operations
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