Criminal Prosecution of Persons, Who Committed Criminal, Acts Using the Сryptocurrency in the Russian Federation

The law enforcement agencies' main focus aimed at combatting crimes, which were committed with the use of cryptocurrency include struggling and prevention of illegal entrepreneurship, illegal banking activity, tax crime, illegal capital outflows, drug business, terrorism financing, legalization...

• Main Author: Victorovich Pushkarev, Viktor (author)
• Other Authors: Valerievna Artemova, Valeriia (author), Ermakov, Sergey Vyacheslavovich (author), Alimamedov, Elmir Nizamievich (author), Valerevich Popenkov, Anton (author)
• Format: article
• Language: eng
• Published: 2020
• Subjects: criminal prosecution; pre-trial proceedings; prosecutor; cryptocurrency; digital rights; digital eco
• Online Access: https://revista.sangregorio.edu.ec/index.php/REVISTASANGREGORIO/article/view/1566