Purpose This study aims to synthesize the existing literature with insights gained from
interviews conducted with regulatory experts. The objective is to analyse the challenges …

The cross-border nature of transactions with virtual currencies and the use of anonymity
technologies exacerbates the difficulties in investigating economic crimes. The purpose of …

The article aims to characterize the forensic features of the initial stage of investigating fraud
with financial resources in cyberspace, its significance, analysis, and justification as a type of …

The article defines the legal status and principles of cryptocurrency circulation at the
international level. Normative minimalism and the difficulty of defining a new legal institution …

The purpose of thearticleis a comprehensiveanalysis of forms of committingcorrupt criminal
abuses, thesubject of whichispublicfinance. Theobjectis social relations in thefield of …

This thesis examines the risk characteristics, portfolio optimization, and volatility patterns in
cryptocurrency markets, providing insights into the distinctive financial dynamics of digital …

The object of this study is the analysis of the legal nature of the so-called cryptocurrencies or
virtual currencies and the positions defended by different authors based on the current …

Existen multitud de activos en los que una persona puede invertir, pero resulta inviable
hablar de todos ellos en este trabajo. Por ello se seleccionaron tres: la vivienda, las …

The present paper tries to bring a certain degree of clarity to the cryptocurrencies puzzle by
discussing the existing definitions and some classifications identified by academic studies …