Modern Approaches to Detecting Corruption Through Cryptocurrencies

Abstract

This article examines the concept of cryptocurrency and its specific features. Based on the collection and analysis of information, the paper identifies the dual nature of cryptocurrency, which manifests itself both in the provision of new financial opportunities and in the expansion of corruption and fraudulent schemes. The article explores legal measures and approaches to combating cryptocurrency-related offenses, as well as current methods of detecting corruption involving cryptocurrencies.