| Issue |
SHS Web Conf.
Volume 106, 2021
III International Scientific and Practical Conference “Modern Management Trends and the Digital Economy: from Regional Development to Global Economic Growth” (MTDE 2021)
|
|
|---|---|---|
| Article Number | 02001 | |
| Number of page(s) | 7 | |
| Section | Jurisprudence and Law as a Regulator of the Digital Economy | |
| DOI | https://doi.org/10.1051/shsconf/202110602001 | |
| Published online | 18 May 2021 | |
Cryptocurrency fraud schemes analysis
1
Ivanovo State University of Chemistry and Technology, Sheremetevskiy avenue, 7, 153000, Ivanovo, Russia
2
National Research University Higher School of Economics, Myasnitskaya str., 20, 101000, Moscow, Russia
* Corresponding author: i.astrakhantseva@mail.ru
The article focuses on the relevance of establishing legal norms for virtual currency, which is currently working in the gray zone. The article substantiates why cryptocurrency was referred to other property in the framework of civil law. The author suggests a definition of cryptocurrency to introduce it into legislation. Attributes of cryptocurrency theft are considered. The most attention is given to fraud, in particular different types of cryptocurrency phishing, and possible ways of criminal prosecution for cryptocurrency theft.
© The Authors, published by EDP Sciences, 2021
This is an Open Access article distributed under the terms of the Creative Commons Attribution License 4.0, which permits unrestricted use, distribution, and reproduction in any medium, provided the original work is properly cited.
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