Procedural Aspects of Cryptocurrency Arrest in National Legal Systems: A Comparative Analysis
https://doi.org/10.17803/2311-5998.2024.115.3.176-182
Abstract
The article presents an analysis of the procedures for arresting cryptocurrencies in various national legal systems, emphasizing the relevance of this topic in light of the rapid development of the digital economy and the increase in crimes related to cryptocurrencies. It draws attention to the absence of a unified international approach to regulating and controlling cryptocurrency assets, which creates challenges for law enforcement agencies in combating crime and money laundering. By analyzing the legislation of different countries, various approaches to defining the status of cryptocurrencies, mechanisms of their arrest, and their use as evidence in criminal proceedings have been identified. Special attention is given to the comparative analysis of the procedural aspects of cryptocurrency arrest, which allows for the identification of best practices and the development of recommendations for improving criminal procedural legislation. Solutions to the practical problems of jurisdiction and technical aspects of executing arrest decisions are proposed, emphasizing the importance of international cooperation in this field.
About the Author
V. S. MelnikRussian Federation
Viktor S. Melnik, Postgraduate student, Senior Investigator for Particularly Important Cases at the Main Investigative Directorate of the Investigative Committee of the Russian Federation for the North Caucasian Federal District, Colonel of Justice
19, реr. Sadovyi, Essentuki, Stavropol krai, 357600
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Review
For citations:
Melnik V.S. Procedural Aspects of Cryptocurrency Arrest in National Legal Systems: A Comparative Analysis. Courier of Kutafin Moscow State Law University (MSAL)). 2024;(3):176-182. (In Russ.) https://doi.org/10.17803/2311-5998.2024.115.3.176-182