The possibilities of blockchain technologies in the investigation of criminal offenses committed into the cyber space

Abstract

The threatening trends in the digital economy have been reviewed. The role, place and significance of cryptocurrencies and blockchain technologies in the modern world are generalized. Emphasis is placed on the problematic issues of using cryptocurrencies as a means of payment on the Internet, which is used in illegal activities. The peculiarities of conducting transactions with cryptocurrencies carried out by criminals to finance illegal activities are considered. The directions of law enforcement activity aimed at prevention and technological blockade of illegal operations with cryptocurrencies are detailed. The achievements and accomplishments of the use of “Crystal” software are highlighted. The problematic issues of seizing and confiscating cryptocurrency funds used for criminal purposes are outlined. The principles of improving law enforcement activities in the field of investigation of criminal offenses committed in the cyber space are determined