This study investigates the historical development and evolution of beneficial ownership
practices in Indonesia, which will eventually lead to more accountability and transparency. A …

The use of cryptocurrency for financial crimes has increased in recent years because of its
decentralized and anonymous nature. This study extracted scholarly articles from the …

The illicit use of cryptocurrencies is an area in which a race exists between criminals
seeking to exploit evolving technology, investigators trying to detect or disrupt activity, and …

This article explores the digital forensics of cryptocurrencies and the dark web, focusing on
the role of blockchain in their formation and evidence gathering. It emphasizes the need for …

Virtual assets are a concept that has made its way into the modern financial and legal
lexicon in recent years. Markets are formed around them, transactions are conducted with …

Виходячи з існуючих термінологічних підходів, віртуальні активи здебільшого
визначають як нематеріальне благо, що є об'єктом цивільних прав, має вартість та …