THE SYSTEM OF COUNTER-CRIME WITH THE USE OF VIRTUAL CURRENCY (CRYPTOCURRENCIES) IN REPUBLIC OF INDIA
Journal: LEGAL SCIENCE AND PRACTICE: JOURNAL OF NIZHNY NOVGOROD ACADEMY OF THE MINISTRY OF INTERNAL AFFAIRS OF RUSSIA
Volume 2023 № 3
, 2023
Rubrics: A YOUNG SCIENTIST’S FORUM
Authors:
1.
BSTM MVD Rossii
Moscow, Russian Federation
Moscow, Russian Federation
Type:
Article
Pages:
from 106
to 109
Status:
Published
Received:
20.07.2023
Accepted:
10.09.2023
Published:
30.09.2023
Subject area:
VAC 5.1.4 Уголовно-правовые науки
Language:
Russian
Keywords:
digital currency, cryptocurrency, crimes using digital currency, criminalization of an act, prevention of digital crime
Abstract (English):
This article discusses the main trends in the field of protecting public relations from criminal encroachments using cryptocurrencies in the Republic of India in order to possibly gain positive experience in improving the legislation of the Russian Federation in the field of combating digital crime. The analysis of the Indian legal system for the effectiveness of combating digital crime using virtual currencies was carried out, and the legal status of digital financial assets as a source of criminological risks was studied. The features of the criminal-legal interpretation of the term — cryptocurrency, as a sign of a committed crime, are studied.
This article discusses the main trends in the field of protecting public relations from criminal encroachments using cryptocurrencies in the Republic of India in order to possibly gain positive experience in improving the legislation of the Russian Federation in the field of combating digital crime. The analysis of the Indian legal system for the effectiveness of combating digital crime using virtual currencies was carried out, and the legal status of digital financial assets as a source of criminological risks was studied. The features of the criminal-legal interpretation of the term — cryptocurrency, as a sign of a committed crime, are studied.
Keywords:
digital currency, cryptocurrency, crimes using digital currency, criminalization of an act, prevention of digital crime
digital currency, cryptocurrency, crimes using digital currency, criminalization of an act, prevention of digital crime
1. Financial Bill of the Republic of India no. 18-With of March 22, 2022. URL: http://164.100.47.4/BillsTexts/LSBillTexts/PassedLoksabha/18C_2022_LS_Eng.pdf (accessed 01.07.2023). (In Russ.)
2. The judgment of the Supreme Court of India in the case of the Association of Internet and Mobile Communications of India. Reserve Bank of India of March 4, 2020. URL: https://main.sci.gov.in/supremecourt/2018/19230/19230_2018_4_1501_21151_Judgement_04-Mar-2020.pdf (accessed 01.07.2023). (In Russ.)
3. Frolova E. E. Legal regulation of Internet banking in India. Bulletin of the Peoples’ Friendship University of Russia. Series: Legal Sciences, 2019, no. 3, pp. 351-374. (In Russ.)
