Criminal Risks of Cryptocurrency and Blockchain Technology Use in the CIS Member States

Authors:Bureau for Coordination of Combating Organized Crime and Other Dangerous Types of Crimes on the Territory of CIS Member States *A.G. Kuznetsov

Abstract

The concepts of cryptocurrency and blockchain technology are interpreted, their nature and content are researched. Various approaches to the regulation of digital currencies in foreign jurisdictions and CIS member states are analyzed. The results of comprehensive analysis of the main criminal risks associated with cryptocurrencies use are presented. Characteristic features of these criminal acts are summarized and systematized.

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