Criminalistic analysis of methods of theft in the sphere of cryptocurrency turnover

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The article is devoted to the criminalistic characteristics of thefts of cryptocurrency from cryptocurrency exchanges, exchangers and wallets, including fraud in the field of ICO, extortion, theft by using computer technology. The author defines the object of the encroachment, establishes the place of commission of crimes, provides a description of the main methods and ways of implementing the criminal intention, and also analyzes the sources of information about digital traces formed as a result of cryptocurrency theft.

Ico, cryptocurrency, theft, fraud, extortion, hacker, phishing, crypto wallet, ransomware

Короткий адрес: https://sciup.org/140247139

IDR: 140247139

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