Criminological Features of a Cryptographic Currency that Facilitate its Use in Shadow Financial Flows

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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.

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作者简介

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

俄罗斯联邦, Chelyabinsk

Rashid 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

俄罗斯联邦, Chelyabinsk

Andrey 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

俄罗斯联邦, Chelyabinsk

Ildar 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

俄罗斯联邦, Kazan

Albina Shutova

Kazan Innovative University named after V.G. Timiryasov

编辑信件的主要联系方式.
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

俄罗斯联邦, Kazan

Andrey 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

俄罗斯联邦, Kazan

参考

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  4. 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.
  5. 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.
  6. 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.
  7. 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.

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