{"title":"数字金融资产犯罪的犯罪特征","authors":"A. V. Semenov","doi":"10.14258/ralj(2023)1.7","DOIUrl":null,"url":null,"abstract":"The article discusses the main provisions on the criminalistic characteristics of crimes committedusing digital financial assets. During the research, the author used various methods of scientific cognition,the basis was the dialectical method using the basics of deduction. Studying general approaches to thedefinition of criminalistic characteristics of crimes, including using the historical method of cognition, theauthor highlights its features of computer crimes in general, and crimes committed using digital financialassets in particular. Further, the study establishes the main approaches to the concept of computer crimes,identifies their types and criminalistic features. The author comes to the conclusion that the very conceptof «computer crimes» refers exclusively to criminology, it is extremely difficult to single out the substantivefeatures of such crimes in relation to substantive law. Further, on the basis of a general analysis, the featuresof the criminalistic characteristics of crimes committed using digital financial assets are determined andsystematized, to which the author refers: the method of commission, the situation and the identity of thecriminal.","PeriodicalId":236822,"journal":{"name":"Russian-Asian Legal Journal","volume":"30 1","pages":"0"},"PeriodicalIF":0.0000,"publicationDate":"2023-03-30","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":"0","resultStr":"{\"title\":\"КРИМИНАЛИСТИЧЕСКАЯ ХАРАКТЕРИСТИКА ПРЕСТУПЛЕНИЙ, СОВЕРШАЕМЫХ С ИСПОЛЬЗОВАНИЕМ ЦИФРОВЫХ ФИНАНСОВЫХ АКТИВОВ\",\"authors\":\"A. V. Semenov\",\"doi\":\"10.14258/ralj(2023)1.7\",\"DOIUrl\":null,\"url\":null,\"abstract\":\"The article discusses the main provisions on the criminalistic characteristics of crimes committedusing digital financial assets. During the research, the author used various methods of scientific cognition,the basis was the dialectical method using the basics of deduction. Studying general approaches to thedefinition of criminalistic characteristics of crimes, including using the historical method of cognition, theauthor highlights its features of computer crimes in general, and crimes committed using digital financialassets in particular. Further, the study establishes the main approaches to the concept of computer crimes,identifies their types and criminalistic features. The author comes to the conclusion that the very conceptof «computer crimes» refers exclusively to criminology, it is extremely difficult to single out the substantivefeatures of such crimes in relation to substantive law. Further, on the basis of a general analysis, the featuresof the criminalistic characteristics of crimes committed using digital financial assets are determined andsystematized, to which the author refers: the method of commission, the situation and the identity of thecriminal.\",\"PeriodicalId\":236822,\"journal\":{\"name\":\"Russian-Asian Legal Journal\",\"volume\":\"30 1\",\"pages\":\"0\"},\"PeriodicalIF\":0.0000,\"publicationDate\":\"2023-03-30\",\"publicationTypes\":\"Journal Article\",\"fieldsOfStudy\":null,\"isOpenAccess\":false,\"openAccessPdf\":\"\",\"citationCount\":\"0\",\"resultStr\":null,\"platform\":\"Semanticscholar\",\"paperid\":null,\"PeriodicalName\":\"Russian-Asian Legal Journal\",\"FirstCategoryId\":\"1085\",\"ListUrlMain\":\"https://doi.org/10.14258/ralj(2023)1.7\",\"RegionNum\":0,\"RegionCategory\":null,\"ArticlePicture\":[],\"TitleCN\":null,\"AbstractTextCN\":null,\"PMCID\":null,\"EPubDate\":\"\",\"PubModel\":\"\",\"JCR\":\"\",\"JCRName\":\"\",\"Score\":null,\"Total\":0}","platform":"Semanticscholar","paperid":null,"PeriodicalName":"Russian-Asian Legal Journal","FirstCategoryId":"1085","ListUrlMain":"https://doi.org/10.14258/ralj(2023)1.7","RegionNum":0,"RegionCategory":null,"ArticlePicture":[],"TitleCN":null,"AbstractTextCN":null,"PMCID":null,"EPubDate":"","PubModel":"","JCR":"","JCRName":"","Score":null,"Total":0}
КРИМИНАЛИСТИЧЕСКАЯ ХАРАКТЕРИСТИКА ПРЕСТУПЛЕНИЙ, СОВЕРШАЕМЫХ С ИСПОЛЬЗОВАНИЕМ ЦИФРОВЫХ ФИНАНСОВЫХ АКТИВОВ
The article discusses the main provisions on the criminalistic characteristics of crimes committedusing digital financial assets. During the research, the author used various methods of scientific cognition,the basis was the dialectical method using the basics of deduction. Studying general approaches to thedefinition of criminalistic characteristics of crimes, including using the historical method of cognition, theauthor highlights its features of computer crimes in general, and crimes committed using digital financialassets in particular. Further, the study establishes the main approaches to the concept of computer crimes,identifies their types and criminalistic features. The author comes to the conclusion that the very conceptof «computer crimes» refers exclusively to criminology, it is extremely difficult to single out the substantivefeatures of such crimes in relation to substantive law. Further, on the basis of a general analysis, the featuresof the criminalistic characteristics of crimes committed using digital financial assets are determined andsystematized, to which the author refers: the method of commission, the situation and the identity of thecriminal.