ИСПОЛЬЗОВAНИЕ КРИПТОВAЛЮТ В СОВЕРШЕНИИ КИБЕРПРЕСТУПЛЕНИЙ: УГОЛОВНО-ПРAВОВОЙ AНAЛИЗ И СЛЕДСТВЕННAЯ ПРAКТИКA

The article examines the specific features of using cryptocurrencies in the commission of cybercrimes, including their role in the legalization of criminal proceeds and the financing of unlawful activities. A criminal law analysis of the current legislation is conducted, highlighting key issues related to the qualification and proof of crimes involving digital assets. Particular attention is paid to investigative practices and international approaches to the legal regulation of cryptocurrency circulation. The article also presents proposals for improving criminal legislation and law enforcement practices.

Authors

Publication Details

Journal
Tamaddun nuri.
Published
2025-06-30
DOI
https://doi.org/10.69691/3x35zh90
Primary Topic
Digital Transformation in Law
Type
article
Field-Weighted Citation Impact
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article

ИСПОЛЬЗОВAНИЕ КРИПТОВAЛЮТ В СОВЕРШЕНИИ КИБЕРПРЕСТУПЛЕНИЙ: УГОЛОВНО-ПРAВОВОЙ AНAЛИЗ И СЛЕДСТВЕННAЯ ПРAКТИКA

Дурбек Дусмaтов
Tamaddun nuri.
Digital Transformation in Law
article

ИСПОЛЬЗОВAНИЕ КРИПТОВAЛЮТ В СОВЕРШЕНИИ КИБЕРПРЕСТУПЛЕНИЙ: УГОЛОВНО-ПРAВОВОЙ AНAЛИЗ И СЛЕДСТВЕННAЯ ПРAКТИКA

Дурбек Дусмaтов
article en

Abstract

The article examines the specific features of using cryptocurrencies in the commission of cybercrimes, including their role in the legalization of criminal proceeds and the financing of unlawful activities. A criminal law analysis of the current legislation is conducted, highlighting key issues related to the qualification and proof of crimes involving digital assets. Particular attention is paid to investigative practices and international approaches to the legal regulation of cryptocurrency circulation. The article also presents proposals for improving criminal legislation and law enforcement practices.

Tamaddun nuri.Vol. 6(69)
Peace, Justice and strong institutions
Openalex Percentile: Top 66%
Digital Transformation in Law
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ИСПОЛЬЗОВAНИЕ КРИПТОВAЛЮТ В СОВЕРШЕНИИ КИБЕРПРЕСТУПЛЕНИЙ: УГОЛОВНО-ПРAВОВОЙ AНAЛИЗ И СЛЕДСТВЕННAЯ ПРAКТИКA — Дурбек Дусмaтов · Tamaddun nuri. (2025) | TGRS Research Map | TGRS