– Signs of illegal transactions with cryptocurrency include non-transparent contracts and encrypted transactions.
– The study identifies main agents in the cryptocurrency economy and software products for identifying illegal transactions.
– Identification of signs of illegal transactions with cryptocurrency
– Description of software products for identifying illegal cryptocurrency transactions
The paper discusses illegal financial transactions using cryptocurrencies, but it does not specifically mention crypto trading.
– Empirical research methods (observation, description)
– Theoretical research methods (grouping, synthesis, abstraction)
– Strengthening financial stability and combating illegal financial transactions
– Improving the system of counteraction to illegal financial transactions using payment cards
– Signs of illegal transactions with cryptocurrency identified
– Software products for identification of illegal cryptocurrency transactions described
– Cryptocurrency is being used for illegal financial transactions.
– Study identifies signs of illegal transactions and agents in cryptocurrency economy.
– Cryptocurrency market gaining momentum as alternative financial platform
– Study identifies signs of illegal financial transactions using cryptocurrencies
