Methodological Recommendations for the Investigation of Crimes Committed Using Digital Currencies

The amendments to the Criminal Code and the Criminal Procedure Code of the Russian Federation that entered into force in 2026 have had a significant impact on the legal status of digital currencies and, consequently, on the methodology for investigating crimes committed using them. Naturally, it necessitates a revision of the guidelines for conducting certain investigative activities involving seizure of digital currency. Furthermore, law enforcement and regulatory authorities face difficulties when seizing digital assets. Issues of international cooperation in the investigation of crimes committed using cryptocurrencies also deserve attention. Based on an analysis of investigative practice, the authors not only identify existing problems but also propose possible ways to resolve them.