Published 2021-11-25
Keywords
- cryptocurrency, mining, legislative regulation, cryptocrime, transnational crime.
How to Cite
Abstract
The emergence of digital technologies contributed to the emergence and rapid development of digital commerce, and at the same time, the number of electronic payments, the use of digital and virtual currencies increased. The article presents an analysis of the legal nature of such a financial instrument as cryptocurrency, characterizes the distinctive features, highlights the advantages and disadvantages. The purpose of the work is to consider the regulatory legal position of cryptocurrency in the modern world, to highlight the legal practice in cases of the circulation of cryptocurrency, to study the role of cryptocurrency in transnational offenses, to explore possible options for combating cybercrime, which is carried out using the use of cryptocurrency. The methodology of the work is represented by a set of methods and techniques, operations that are used to study the topic and achieve the set goal, namely: hermeneutic, historical, extrapolation, comparative-legal, comparison and generalization, analysis, synthesis, deduction. Results of the work: in today's reality there is no unified international legal regulation of cryptocurrency, which complicates the prevention and fight against transnational offenses, the means or subject of which are cryptocurrencies and mining.
Downloads
References
Cryptonews. (2021). The head of the United Nations touts blockchain technology as a critical component of the digital age. https://cryptonews.one/blockchain/glava-organizacii-obedinennykh-nacijj-reklamiruet-tekhnologijublokchejjna-kak-vazhnejjshijj-komponent-ehpokhi-cifrovykh-tekhnologijj
Dolgieva, M.M. (2018). Cryptocrime as a new type of crime: concept, specificity. YurFak: study law online. https://urfac.ru/?p=805
E-commerce. (2017). Japanese banks will create a national digital currency. https://e-commerce.com.ua/2017/09/%d1%8f%d0%bf%d0%be%d0%bd%d1%81%d0%ba%d0%b8%d0%b5-%d0%b1%d0%b0%d0%bd%d0%ba%d0%b8-%d1%81%d0%be%d0%b7%d0%b4%d0%b0%d0%b4%d1%83%d1%82-%d0%bd%d0%b0%d1%86%d0%b8%d0%be%d0%bd%d0%b0%d0%bb%d1%8c%d0%bd%d1%83/
Grigoriev, V., Nurislamova, N., & Nurislamova, E. (2021). Functional aspects of cryptocurrency. Russia: Trends and Development Prospects. https://cyberleninka.ru/article/n/funktsionalnye-aspekty-kriptovalyuty/viewer
Ihodi. (2021). The IMF and the World Bank have released their own cryptocurrency. https://ru.ihodl.com/topnews/2019-04-15/mvf-i-vsemirnyj-bank-vypustili-sobstvennuyukriptovalyutu
Inc. (2018). IMF head: regulation of cryptocurrency transactions is inevitable. https://incrussia.ru/news/glava-mvf-regulirovanie-operatsij-s-kriptovalyutami-neizbezhno
Kaznacheeva, D., & Dorosh, A. (2020). Cryptocurrency: problems of legal regulation. Cryptocurrency: problems of legal regulation. Vesnik of the Criminological Association of Ukraine, 2 (23), 171-176. http://dspace.univd.edu.ua/xmlui/handle/123456789/9575
Law & Trust. (2021a). Legal status of cryptocurrencies. https://lawstrust.com/ico/pravovoj-status-kriptovalyut
Law & Trust. (2021b). Countries with positive cryptocurrency regulation. https://lawstrust.com/ico/pravovoj-status-kriptovalyut/crypto-friendly
Pinkevich, T., & Smolyaninov, E. (2021). International experience in countering criminal activity using cryptocurrency. Moscow: Academy of Management of the Ministry of Internal Affairs of Russia. ISBN 978–5–907187–60–3. https://mvd.ru/upload/site120/folder_page/015/122/996/Mezhdunarodnyy_opyt.pdf
Proposition 3637, On Virtual Assets. Of the President June 11, 2020. http://w1.c1.rada.gov.ua/pls/zweb2/webproc4_2?id=&pf3516=3637&skl=10
Rasheva, N.Yu., & Chirkova, O.I. (2017). Legal foundations of electronic currency (for example, bitcoin). Management in modern systems, 1(12), 60–68. https://cyberleninka.ru/article/n/pravovye-osnovy-elektronnoy-valyuty-na-primere-bitcoin
Skripnik, V. (2018). The place of cryptocurrency in the system of civil rights objects. Entrepreneurship, economy and law, 8, 64-78.
Solodovnikov, N.S., & Bardina, P.O. (2019). New digital rights regulation. Pepeliaev group. https://www.pgplaw.ru/analytics-and-brochures/alerts/the-new-regulation-of-digital-rights/
Soslovsky, V.G., & Kosovsky, I.O. (2016). Cryptocurrency market as a system. Financial and credit activities: problems of theory and practice, 2, 236-246. http://nbuv.gov.ua/UJRN/Fkd_2016_2_24
Vasilevskaya, L.Yu. (2019). Token as a new object of civil rights: problems of legal qualification of digital law. Actual problems of Russian law, 5, 113-140. https://cyberleninka.ru/article/n/token-kak-novyy-obekt-grazhdanskih-prav-problemy-yuridicheskoy-kvalifikatsii-tsifrovogo-prava
Vc.ru. (2018). Attitude of countries to cryptocurrency. https://vc.ru/crypto/46298-otnoshenie-stran-k-kriptovalyute
Zhelyuk, Y., & Brecko, A. (2016). The use of cryptocolution in the payment market: new opportunities for national economies. Bulletin of Economics, 3, 50-60. http://visnykj.wunu.edu.ua/index.php/visnykj/article/view/706
