Modern Methods of Investigating Digital Currency Related Crimes

Shestak, Viktor; Savenkova, Polina

doi:10.2139/ssrn.3613627

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Modern Methods of Investigating Digital Currency Related Crimes

Shestak, V.A. & Savenkova, P.G. (2020). Modern methods of investigating digital currency related crimes. Technology of the XXI century in jurisprudence: Materials of The Second International Scientific-Practical Conference (22 May 2020). Yekaterinburg: Ural State Law University.

5 Pages Posted: 23 Jun 2020

See all articles by Viktor Shestak

Viktor Shestak

Moscow State Institute of International Relations (MGIMO)

Polina Savenkova

MGIMO

Date Written: May 22, 2020

Abstract

Abstract: In this article are examined various ways and methods of collecting the evidence pertaining to the digital currency related crimes. And in particular is investigated the role of cryptocurrency in the total number of financial crimes. Authors study modern digital forensics techniques which are used in the crime investigation.

Keywords: cryptocurrency, blockchain, digital forensic, criminal evidence

JEL Classification: K14

Suggested Citation: Suggested Citation

Shestak, Viktor and Savenkova, Polina, Modern Methods of Investigating Digital Currency Related Crimes (May 22, 2020). Shestak, V.A. & Savenkova, P.G. (2020). Modern methods of investigating digital currency related crimes. Technology of the XXI century in jurisprudence: Materials of The Second International Scientific-Practical Conference (22 May 2020). Yekaterinburg: Ural State Law University., Available at SSRN: https://ssrn.com/abstract=3613627 or http://dx.doi.org/10.2139/ssrn.3613627