The possibility of using bitcoin in money laundering
Автор: Larin D.S.
Журнал: Известия Санкт-Петербургского государственного экономического университета @izvestia-spgeu
Рубрика: Творчество молодых ученых
Статья в выпуске: 1 (109), 2018 года.
Бесплатный доступ
The article examines the problem of regulating cryptocurrency bitcoin in the aspect of money laundering. In particular, an assessment is made of the possibility of regulating subjects involved in transactions involving crypto-currency bitcoin. Particular attention is paid to the description of the schemes used by different countries, with a view to controlling companies using crypto-currencies in their activities.
Blockchain, crypto-currencies, crypto-economics, bitcoin, regulation, mining, miners
Короткий адрес: https://sciup.org/14875977
IDR: 14875977