Criminological Features of a Cryptographic Currency that Facilitate its Use in Shadow Financial Flows
- Авторлар: Drobot S.A.1, Sabitov R.A.1, Pass A.A.1, Begishev I.R.2, Shutova A.A.2, Skorobogatov A.V.2
-
Мекемелер:
- Chelyabinsk State University
- Kazan Innovative University named after V.G. Timiryasov
- Шығарылым: Том 19, № 6 (2023)
- Беттер: 145-151
- Бөлім: Criminal Law
- URL: https://journals.eco-vector.com/2541-8025/article/view/626591
- EDN: https://elibrary.ru/AAQHRW
- ID: 626591
Дәйексөз келтіру
Ашық рұқсат
Рұқсат берілді
Аннотация
This article analyzes some points related to the use of cryptographic means of payment for criminal activities. The modern financial and legal system, even at the international level, has not conceptually defined the category of digital currency. This phenomenon, which is new both from a technological and legal point of view, is actively being integrated into the modern social system. And as often happens, it is the criminals who react most quickly to such innovations, using them for the purposes of their criminal activities. The conclusion is substantiated that it is necessary to create a clear criminal legal framework, and to introduce specific qualifying features into the already existing compositions of criminally punishable acts, aggravating punishment for the use of cryptographic means of payment in illegal activities.
Толық мәтін
Авторлар туралы
Sergey Drobot
Chelyabinsk State University
Email: drobots@mail.ru
ORCID iD: 0009-0008-0764-1376
Cand. Sci. (Law), Associate Professor, Associate Professor of the Department of Criminal Law Disciplines
Ресей, ChelyabinskRashid Sabitov
Chelyabinsk State University
Email: Profsabitov@rambler.ru
ORCID iD: 0000-0002-5659-5571
Dr. Sci. (Law), Professor, Leading researcher at the Educational and Scientific Laboratory of Legal Research
Ресей, ChelyabinskAndrey Pass
Chelyabinsk State University
Email: pass_andrey@mail.ru
ORCID iD: 0000-0001-6384-3839
Dr. Sci. (Hist.), Professor, Professor of the Department of Political Sciences and International Relations
Ресей, ChelyabinskIldar Begishev
Kazan Innovative University named after V.G. Timiryasov
Email: begishev@mail.ru
ORCID iD: 0000-0001-5619-4025
Dr. Sci. (Law), Associate Professor, Honored Lawyer of the Republic of Tatarstan, Chief Researcher of the Institute of Digital Technologies and Law, Professor, Department of Criminal Law and Procedure
Ресей, KazanAlbina Shutova
Kazan Innovative University named after V.G. Timiryasov
Хат алмасуға жауапты Автор.
Email: shutova1993@inbox.ru
ORCID iD: 0000-0003-3015-3684
Cand. Sci. (Law), Senior Researcher of the Institute of Digital Technologies and Law, Associate Professor, Department of Criminal Law and Procedure
Ресей, KazanAndrey Skorobogatov
Kazan Innovative University named after V.G. Timiryasov
Email: av.skorobogatov@mail.ru
ORCID iD: 0000-0001-9139-5367
Dr. Sci. (His.), Associate Professor, Professor of the Department of Theory of State and Law and Public Law Disciplines, Kazan Innovative University named after V.G. Timiryasov
Ресей, KazanӘдебиет тізімі
- Dolgieva M.M. Social conditionality of the occurrence of criminal law prohibitions of violations committed in the sphere of cryptocurrency turnover // Actual problems of Russian law. 2018. No. 10(95). pp. 225–235. doi: 10.17803/1994-1471.2018.95.10.225-235. EDN YOICCD.
- Muradyan S.V. Digital assets: legal regulation and risk assessment // Journal of Digital Technologies and Law. 2023. Vol. 1, No. 1. pp. 123–151. doi: 10.21202/jdtl.2023.5. EDN RIZOKS.
- Korennaya A.A. Qualification of crimes committed using cryptocurrencies // Altai Legal Bulletin. 2019. No. 1(25). pp. 59–63. EDN ZAVIVV.
- Peretolchin A.P. Genesis and prospects for the development of legal regulation of digital financial assets in the Russian Federation // Journal of Digital Technologies and Law. 2023. Vol. 1, No. 3. pp. 752–774. doi: 10.21202/jdtl.2023.33. EDN HLHZBU.
- Osipov I.V. On the issue of qualification of crimes in the field of economics committed using information and telecommunication networks // Academic thought. 2020. No. 2(11). pp. 91–95. EDN VEECGV.
- Yarutin Ya.K., Gulyaeva E.E. International and Russian legal regulation of the turnover of crypto assets: conceptual and terminological correlation // Journal of Digital Technologies and Law. 2023. Vol. 1, No. 3. pp. 725–751. doi: 10.21202/jdtl.2023.32. EDN HGBQGL.
- Tisen O.N. Features of the identification, investigation and qualification of crimes related to the financing of terrorism. —Moscow: Pero Publishing House. —2021. —160 p.
Қосымша файлдар
