Managing The Investigation of Cryptocurrency Crimes in The Russian Federation

【Author】 Pushkarev, Viktor Victorovich; Skachko, Anna Vladilenovna; Gaevoy, Alexander Ivanovich; Vasyukov, Vitaliy Fedorovich; Alimamedov, Elmir Nizamievich

【Source】REICE-REVISTA ELECTRONICA DE INVESTIGACION EN CIENCIAS ECONOMICAS

【影响因子】0.000

【Abstract】The analysis of statistical data and other figures on particular criminal cases in Russia indicate that the resources of the financial system attract criminals. Annually, the number of such crimes grows while cryptocurrency and other digital assets or rights become an object or means for committing a crime. The risk of such crimes increases as well as the number of people engaged and the level of their proficiency in the matter. What is more, means of committing such crimes improve and new ones are developed what entails danger to society. There is an emergent criminal infrastructure that increases the criminalization of the digital economy and fosters a negative image of the cryptocurrency environment among people, society, and the State. Such a situation justifies the relevance of this paper that covers the issue of increasing the quality and efficiency of the investigation of cryptocurrency crime.

【Keywords】Cryptocurrency; Prosecution; Investigator; Digital Economy; Financial System; Crime

【发表时间】2022 JAN-JUN

【收录时间】2022-12-26

【文献类型】实证数据

【主题类别】

区块链治理-市场治理-欺诈犯罪