Articles
| Open Access |
DOI:
https://doi.org/10.37547/supsci-ojhpl-04-12-28
THE ROLE OF DEFI SYSTEMS IN THE LEGALIZATION OF CRIMINAL ASSETS IN THE MODERN CRYPTO SPACE
Botirjon Zokirov ,Abstract
The article contains to increase the effectiveness of countering the use of typical criminal money laundering schemes by identifying the technological and legal vulnerabilities of the DeFi infrastructure: decentralized exchanges, blockchain bridges, decentralized wallets, and privacy-enhanced currencies.
Keywords
decentralized finance, legalization, DeFi services, blockchain, legal regulation, digital platforms, cryptocurrency, tokens, stablecoins, mixers, blockchain bridges, privacy-enhanced tokens.
References
https://www.bitcoin.com/ru/get-started/what-is-defi-decentralized-finance/;
https://www.vedomosti.ru/spravka/blokchein;
Sidorenko, E. L. (2023). Legalization of criminal income using DeFi: typical schemes and risk indicators. Russian Journal of Economics and Law, 17(4), 822–836. https://doi.org/10.21202/2782-2923.2023.4.822-836;
https://www.csh.ac.at/criminal-activities-in-the-crypto-sector/
Elliptic. (2022). Preventing Financial Crime in Cryptoassets. https://www.elliptic.co/hubfs/Typologies-2022;
Elliptic. (2022). DeFi. Risk, Regulation, and the Rise of DeCrime. https://www.elliptic.co;
Лучшие децентрализованные биржи по объему торгов за 24 часа. CoinGecko. https://www.coingecko.com/ru
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Copyright (c) 2024 Botirjon Zokirov
This work is licensed under a Creative Commons Attribution 4.0 International License.