CrimProf Blog

Editor: Kevin Cole
Univ. of San Diego School of Law

Wednesday, July 1, 2020

Shestak & Savenkova on Investigating Digital Currency-Related Crimes

Viktor Shestak and Polina Savenkova (Moscow State Institute of International Relations (MGIMO) and MGIMO) have posted Modern Methods of Investigating Digital Currency Related Crimes (Technology of the XXI century in jurisprudence: Materials of The Second International Scientific-Practical Conference (22 May 2020). Yekaterinburg: Ural State Law University) on SSRN. Here is the abstract:
In this article are examined various ways and methods of collecting the evidence pertaining to the digital currency related crimes. And in particular is investigated the role of cryptocurrency in the total number of financial crimes. Authors study modern digital forensics techniques which are used in the crime investigation.

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