Keywords: virtual assets; blockchain; cryptocurrency crimes; theft; criminalization

Criminal liability for illegal possession of cryptocurrency in Ukraine

Vasyl Kozii

https://doi.org/10.32518/sals1.2023.33

Suggested citation

Kozii, V. (2023). Criminal liability for illegal possession of cryptocurrency in Ukraine. Social and Legal Studios, 6(1), 33-40. https://doi.org/10.32518/sals1.2023.33

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• 29.03.2023
• 585 Views
• Social and Legal Studios - Vol. 6, No. 1, 2023

Keywords: virtual assets; blockchain; crimes in the field of cryptocurrencies; search оf evidence; OSINT-intelligence; tracking cryptocurrency transfers

Investigating cryptocurrency financing crimes terrorism and armed aggression

Anatolii Movchan, Oleksandr Shliakhovskyi, Vasyl Kozii, Ihor Fedchak

https://doi.org/10.32518/sals4.2023.123

Suggested citation

Movchan, A., Shliakhovskyi, O., Kozii, V., & Fedchak, I. (2023). Investigating cryptocurrency financing crimes terrorism and armed aggression. Social and Legal Studios, 6(4), 123-131. https://doi.org/10.32518/sals4.2023.123

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• 23.12.2023
• 459 Views
• Social and Legal Studios - Vol. 6, No. 4, 2023