虚拟资产流转领域的违法行为及其资格分析

Maksym Rafalskyi
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引用次数: 0

摘要

随着新的互动形式、虚拟商品和服务的出现,虚拟资产流转领域的犯罪行为也出现了新的领域。这鼓励科学家和执法机构积极研究这一领域,并制定有效机制,以应对尚未在立法中得到适当反映的新挑战。这项研究的目的是通过分析与虚拟资产有关的具体罪行,包括但不限于盗窃、欺诈、腐败和逃税,深入探讨这一问题。本研究采用的科学认知方法包括法律规制分析、建模方法、类比法、系统结构法、比较法以及科学抽象和概括的方法。根据研究结果,该研究确定了虚拟资产领域的主要犯罪类型,并将其统一起来。该研究指出了导致这些问题的现行法律规定的缺陷。根据对当前趋势、国际惯例的研究和对乌克兰立法现状的分析,制定了关于虚拟资产周转领域新型犯罪资格的乌克兰刑法修正案建议。这项研究还表明,现有的法律文书往往不能确保充分发现和起诉新形式的罪行,因此有必要改革立法,以适应目前的动态环境。这项研究的实际意义在于确定目前对虚拟资产流通进行法律管制的问题,并为改进这一领域的犯罪资格提出建议
本文章由计算机程序翻译,如有差异,请以英文原文为准。
Offences in the sphere of virtual assets turnover and analysis of their qualification
With the advent of new forms of interaction, virtual goods and services, a new field for committing offences in the field of virtual assets turnover is emerging. This encourages scientists and law enforcement agencies to actively research this area and develop effective mechanisms to respond to emerging challenges that have not yet been properly reflected in legislation. The purpose of this study was to explore the issue in depth by analysing specific offences related to virtual assets, including but not limited to theft, fraud, corruption, and tax evasion. The methods of scientific cognition employed for the study include analysis of legal regulation, modelling methods, analogies, systemic and structural, comparative legal, as well as methods of scientific abstraction and generalisation. Based on the results of the study, the study identified the main types of offences in the field of virtual assets and unifies them. The study identified the shortcomings in the current legal regulation that contribute to these problems. Proposals were formulated for amendments to the Criminal Code of Ukraine regarding the qualification of new types of offences committed in the field of virtual assets turnover based on research of current trends, international practices, and analysis of the current state of Ukrainian legislation. The study also showed that the available legal instruments often fail to ensure adequate detection and prosecution of new forms of offences, which makes it necessary to reform legislation to adapt to the current dynamic environment. The practical significance of this study was to identify the current problems of legal regulation of the circulation of virtual assets, and to develop recommendations for improving the qualification of offences in this area
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