Abstract
The issues of regulating transactions with cryptocurrencies have affected the entire world community, while approaches to solving them at the level of individual countries are sometimes diametrically opposed. The Russian Federation is at the stage of building an integrated digital financial asset management system, institutions and technologies are being formed to maximize the opportunities of the cryptocurrency market. However, it is necessary to take into account the risks involved, which can cause serious damage both to the welfare of individual citizens and to the national security of the country as a whole. The article identifies the key dangers of scaling cryptocurrency transactions, highlights the main risk factors.
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