"ILLEGAL ACQUISITION, TRANSFER, AND EXCHANGE OF CRYPTO-ASSETS AND CURRENCY SECURITIES: ECONOMIC AND LEGAL RISKS AND THE ROLE OF ARTIFICIAL INTELLIGENCE IN THEIR PREVENTION"
DOI:
https://doi.org/10.47390/SPR1342V5I4Y2025N50Keywords:
Cryptocurrency, administrative prejudice, illegal operations, money laundering, economic risks, legal regulation, financial crimes, digital currency, regulatory challenges.Abstract
This article is dedicated to the issues of acquiring, transferring, or exchanging currency assets, including cryptocurrencies, in violation of the law. The article analyzes the economic, legal, and security implications of illegal currency operations. It examines how such actions weaken financial systems, facilitate money laundering, and operate outside the legal framework. The study highlights the challenges faced by law enforcement agencies in combating these illegal activities, as well as the economic consequences such as market instability and the loss of public trust. The need for robust legal mechanisms to address these emerging threats in the digital financial environment is assessed from a legal perspective. Additionally, the article discusses regulatory frameworks in the field of cryptocurrencies, their illegal circulation, and the laws and measures adopted globally to combat such activities. The article also presents the reactions of currency markets to illegal activities and offers recommendations for addressing these issues.
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