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


  • Viktor Victorovich Pushkarev
  • Valeriia Valerievna Artemova
  • Sergey Vyacheslavovich Ermakov
  • Elmir Nizamievich Alimamedov
  • Anton Valerevich Popenkov


Palabras clave:

criminal prosecution, pre-trial proceedings, prosecutor, cryptocurrency, digital rights, digital eco


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 (laundering) of income. These crimes are significantly urgent not only in the Russian Federation, but in the whole world, as they provide further criminal economy's and corresponding institutions' development (ie corruption, illegal immigration, etc.). Thus, the topicality and practical importance of elaborating the methods aimed at crime investigation are doubtless.


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Federal Bureau of Investigations: Bitcoin Virtual Currency: Intelligence Unique Features Present Distinct Challenges for Deterring Illicit Activity. – 24 April 2012. Intelligence Assessment: Unclassified//for official use only/ P. 20.

Ivanov, D.A., & Kruglikov, M.A. (2020). Mezhdunarodnyye standarty mer presecheniya i ikh implementatsiya v zakonodatel'stvo Rossiyskoy Federatsii. Vserossiyskiy kriminologicheskiy zhurnal, 14(4), 623-630.

Ivanov, D.A., Esina, A.S., Fadeev, P.V., Chasovnikova, O.G., Zorina, E.A. (2020). Crime victim compensation. Revista Gênero e Direito, 9(4), 753-759.




Cómo citar

Victorovich Pushkarev, V., Valerievna Artemova, V., Ermakov, S. V., Alimamedov, E. N., & Valerevich Popenkov, A. (2020). Criminal Prosecution of Persons, Who Committed Criminal, Acts Using the Сryptocurrency in the Russian Federation. Revista San Gregorio, 1(42).