各国法律体系中加密货币逮捕的程序问题:比较分析

V. S. Melnik
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引用次数: 0

摘要

文章分析了各国法律制度中扣押加密货币的程序,强调鉴于数字经济的快速发展和与加密货币有关的犯罪的增加,本专题具有现实意义。报告提请注意,国际上没有统一的方法来监管和控制加密货币资产,这给执法机构打击犯罪和洗钱带来了挑战。通过分析不同国家的立法,确定了界定加密货币地位的各种方法、逮捕加密货币的机制及其在刑事诉讼中作为证据的用途。对加密货币逮捕程序方面的比较分析受到了特别关注,这有助于确定最佳做法并提出改进刑事诉讼立法的建议。对执行逮捕决定的管辖权和技术方面的实际问题提出了解决办法,强调了在这一领域开展国际合作的重要性。
本文章由计算机程序翻译,如有差异,请以英文原文为准。
Procedural Aspects of Cryptocurrency Arrest in National Legal Systems: A Comparative Analysis
The article presents an analysis of the procedures for arresting cryptocurrencies in various national legal systems, emphasizing the relevance of this topic in light of the rapid development of the digital economy and the increase in crimes related to cryptocurrencies. It draws attention to the absence of a unified international approach to regulating and controlling cryptocurrency assets, which creates challenges for law enforcement agencies in combating crime and money laundering. By analyzing the legislation of different countries, various approaches to defining the status of cryptocurrencies, mechanisms of their arrest, and their use as evidence in criminal proceedings have been identified. Special attention is given to the comparative analysis of the procedural aspects of cryptocurrency arrest, which allows for the identification of best practices and the development of recommendations for improving criminal procedural legislation. Solutions to the practical problems of jurisdiction and technical aspects of executing arrest decisions are proposed, emphasizing the importance of international cooperation in this field.
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