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Counteraction to the use of cryptocurrencies for illegal purposes

Ganicheva Ekaterina Alexandrovna  (PhD in Law, Associate Professor, St. Petersburg State economic university; lawyer of the St. Petersburg Bar Association "Justum")

In the modern financial world, cryptocurrency has taken a strong place, which allows you to use it not only for legal transactions, but also, due to the lack of legal restrictions, use it for illegal purposes. This article provides an analysis of judicial practice and the experience of foreign countries, on the basis of which ways of effectively organizing counteraction to the use of cryptocurrencies for illegal purposes are proposed.

Keywords:cryptocurrency, counteraction, illegal purposes, crimes, international cooperation, legal support.

 

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Citation link:
Ganicheva E. A. Counteraction to the use of cryptocurrencies for illegal purposes // Современная наука: актуальные проблемы теории и практики. Серия: ЭКОНОМИКА и ПРАВО. -2022. -№03. -С. 124-128 DOI 10.37882/2223-2974.2022.03.10
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