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Actual Problems of Cryptocurrency Confiscation: Practical and Theoretical Analysis
- Autores: Adzhiev N.B.1
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Afiliações:
- Russian State University of Justice named after V. M. Lebedev, Zabeyda & Partners Law Office
- Edição: Nº 9 (2025)
- Páginas: 72-77
- Seção: Criminal law studies
- ##submission.dateSubmitted##: 05.01.2026
- ##submission.datePublished##: 08.01.2026
- URL: https://journals.rcsi.science/2072-909X/article/view/364104
- DOI: https://doi.org/10.37399/issn2072-909X.2025.9.72-77
- ID: 364104
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Resumo
Cryptocurrency is increasingly used in the criminal environment to commit various crimes. This is due to its high degree of anonymity of possession and disposal. At the same time, law enforcement agencies, due to its technical features, face a number of problems that make it difficult to confiscate cryptocurrency. These problems are related to the lack of state cryptocurrency wallets, difficulties in tracking transactions and obtaining access codes (passwords) from cryptocurrency wallets, etc.
In this article the author analyzes these problems of cryptocurrency confiscation and on the basis of the identified problems and judicial and law enforcement practice proposes a mechanism of cryptocurrency confiscation.
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Sobre autores
Nukhbek Adzhiev
Russian State University of Justice named after V. M. Lebedev,Zabeyda & Partners Law Office
Autor responsável pela correspondência
Email: adzhiev.2001@inbox.ru
ORCID ID: 0009-0003-4467-6846
Postgraduate Student at the Criminal Law Department, Advocate.
Rússia, Moscow, Russian FederationBibliografia
- Pilipenko, K. V. Criminal legal regulation of confiscation of property in the international law. Theory and Practice of Social Development. 2014;(9):139-143. (In Russ.)
- Sych, K. A., Kurlaeva, O. V. Property confiscation as subject criminal and legal research. Penal Law. 2013;(1):69-72. (In Russ.)
- Tiesen, O. N. Establishing the owners of cryptocurrency wallets, detection and seizure of private keys in the investigation of criminal cases. Ugolovnyj protsess = Criminal Proceedings. 2024;(1):78-83. (In Russ.)
- Makhtyuk, S. O. Crimes with cryptocurrency: problems of proving and application of interim measures. Ugolovnyj protsess = Criminal Proceedings. 2024;(1):72-77. (In Russ.)
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