Legalization of criminal proceeds using cryptocurrencies: historical background and modern realities

【Author】 Yusupova, Malika D.; Vasyukov, Vitaly F.; Zabaykin, Yuri, V; Azarova, Ekaterina S.

【Source】VOPROSY ISTORII

【影响因子】0.000

【Abstract】In its modern form, electronic money is divided into two main categories: card-type electronic money and software-type electronic money. Electronic money originated and from the beginning became widespread as card-type money. The term "electronic money" itself referred to the amounts that were displayed on the chips of cards of traditional payment systems. The sequence of stages of the development of electronic money begins its development with records in the computer memory of banks, which were reprinted from paper media. In the last century, digital money and electronic wallets emerged with the help of electronic pulses, which were endowed with the right of a means of payment.

【Keywords】cryptocurrency; crime; history; legalization; income

【发表时间】2022

【收录时间】2022-05-07

【文献类型】综述

【主题类别】

区块链治理-法律治理-数字货币