Foreign experience of legal regulation of relations in the sphere of cryptocurrency turnover

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The article compares the international experience and strategies of law enforcement agencies in combating crimes committed using cryptocurrencies. The development of information technology and the global change in the economic situation in the world have necessitated adequate legal regulation of the cryptocurrency turnover. Committing crimes using cryptocurrencies has become a serious problem for law enforcement agencies, given its anonymous and decentralized nature. In this regard, it is advisable to consider various approaches to combating these crimes, paying special attention to regulation, detection and disclosure. The purpose of this study is to analyze and identify an effective strategy for law enforcement agencies in combating crimes committed using virtual assets in various jurisdictions. In addition, the article draws attention to the different approaches and challenges faced by other countries.

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Virtual assets, cryptocurrency, crime detection, blockchain technology, foreign experience

Короткий адрес: https://sciup.org/14132918

IDR: 14132918

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