Detection of crimes committed by using cryptocurrency (experience of the Kingdom of Spain)

Detection of crimes committed by using cryptocurrency (experience of the Kingdom of Spain)

Authors

  • A. Trofimets

Keywords:

cryptocurrency, virtual currency (money), bitcoins, blockchains, darknet, money laundering, operational and investigative measures.

Abstract

The Spanish legislative and law enforcement experience in combating the use of cryptocurrencies for illicit activities is shown in the article. The author considers possible ways of detecting crimes involving the use of cryptocurrencies applied by Spanish law enforcement agencies.

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Published

2023-04-10

Issue

No. 3 (59) (2019): Herald of Tver State University. Series: Law

Section

Актуальные вопросы науки и правоприменительной практики