Peculiarities of recording electronic evidence in criminal proceedings regarding crimes committed in Ukraine using cryptocurrencies
The article is devoted to studying the problems of recording electronic evidence in criminal proceedings regarding crimes committed in Ukraine using cryptocurrencies, which is relevant in view of the significant spread and use of cryptocurrencies and crimes committed through their use. During the st...
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| Main Authors: | , , , |
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| Format: | Article |
| Language: | Catalan |
| Published: |
Universitat Oberta de Catalunya
2025-01-01
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| Series: | IDP |
| Subjects: | |
| Online Access: | https://raco.cat/index.php/IDP/article/view/429924 |
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| _version_ | 1850089179677982720 |
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| author | Vasyl Kozii Inha heorhiivna Kalancha Hanna Vlasova Andriy Orlean |
| author_facet | Vasyl Kozii Inha heorhiivna Kalancha Hanna Vlasova Andriy Orlean |
| author_sort | Vasyl Kozii |
| collection | DOAJ |
| description | The article is devoted to studying the problems of recording electronic evidence in criminal proceedings regarding crimes committed in Ukraine using cryptocurrencies, which is relevant in view of the significant spread and use of cryptocurrencies and crimes committed through their use. During the study, the methods of system analysis and technical-legal analysis were employed, alongside the formal-logical method. The shortcomings in the legal regulation of the investigation of crimes committed using cryptocurrencies were highlighted. Practical recommendations have been developed for involving experts in the fields of computer technologies, programming, and information security in the recording of electronic evidence in criminal proceedings concerning crimes committed with the use of cryptocurrencies. The requirements for recording electronic evidence while investigating crimes committed using cryptocurrencies (virtual assets) are formulated. In particular, the need to copy, archive and hash files is specified. The use of appropriate software is suggested. The practical significance of the study is that the obtained results can be used by operatives, investigators, prosecutors and detectives during the investigation of crimes of the studied category, as well as during further scientific research on the specified topic.
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| format | Article |
| id | doaj-art-62fa5574575f4cfe8fb703101013943c |
| institution | DOAJ |
| issn | 1699-8154 |
| language | Catalan |
| publishDate | 2025-01-01 |
| publisher | Universitat Oberta de Catalunya |
| record_format | Article |
| series | IDP |
| spelling | doaj-art-62fa5574575f4cfe8fb703101013943c2025-08-20T02:42:49ZcatUniversitat Oberta de CatalunyaIDP1699-81542025-01-014210.7238/idp.v0i42.429924Peculiarities of recording electronic evidence in criminal proceedings regarding crimes committed in Ukraine using cryptocurrenciesVasyl Kozii0https://orcid.org/0000-0001-8181-1857Inha heorhiivna Kalancha1https://orcid.org/0000-0002-5246-7337Hanna Vlasova2https://orcid.org/0000-0002-5616-3904Andriy Orlean3https://orcid.org/0000-0002-7439-5311Prosecutors Training centre of UkraineBorys Grinchenko Kyiv Metropolitan UniversityBorys Grinchenko Kyiv Metropolitan UniversityNational Academy of Internal AffairsThe article is devoted to studying the problems of recording electronic evidence in criminal proceedings regarding crimes committed in Ukraine using cryptocurrencies, which is relevant in view of the significant spread and use of cryptocurrencies and crimes committed through their use. During the study, the methods of system analysis and technical-legal analysis were employed, alongside the formal-logical method. The shortcomings in the legal regulation of the investigation of crimes committed using cryptocurrencies were highlighted. Practical recommendations have been developed for involving experts in the fields of computer technologies, programming, and information security in the recording of electronic evidence in criminal proceedings concerning crimes committed with the use of cryptocurrencies. The requirements for recording electronic evidence while investigating crimes committed using cryptocurrencies (virtual assets) are formulated. In particular, the need to copy, archive and hash files is specified. The use of appropriate software is suggested. The practical significance of the study is that the obtained results can be used by operatives, investigators, prosecutors and detectives during the investigation of crimes of the studied category, as well as during further scientific research on the specified topic. https://raco.cat/index.php/IDP/article/view/429924criminal procedure, electronic evidence, digital evidence, virtual assets, blockchain, cryptocurrency, hashing |
| spellingShingle | Vasyl Kozii Inha heorhiivna Kalancha Hanna Vlasova Andriy Orlean Peculiarities of recording electronic evidence in criminal proceedings regarding crimes committed in Ukraine using cryptocurrencies IDP criminal procedure, electronic evidence, digital evidence, virtual assets, blockchain, cryptocurrency, hashing |
| title | Peculiarities of recording electronic evidence in criminal proceedings regarding crimes committed in Ukraine using cryptocurrencies |
| title_full | Peculiarities of recording electronic evidence in criminal proceedings regarding crimes committed in Ukraine using cryptocurrencies |
| title_fullStr | Peculiarities of recording electronic evidence in criminal proceedings regarding crimes committed in Ukraine using cryptocurrencies |
| title_full_unstemmed | Peculiarities of recording electronic evidence in criminal proceedings regarding crimes committed in Ukraine using cryptocurrencies |
| title_short | Peculiarities of recording electronic evidence in criminal proceedings regarding crimes committed in Ukraine using cryptocurrencies |
| title_sort | peculiarities of recording electronic evidence in criminal proceedings regarding crimes committed in ukraine using cryptocurrencies |
| topic | criminal procedure, electronic evidence, digital evidence, virtual assets, blockchain, cryptocurrency, hashing |
| url | https://raco.cat/index.php/IDP/article/view/429924 |
| work_keys_str_mv | AT vasylkozii peculiaritiesofrecordingelectronicevidenceincriminalproceedingsregardingcrimescommittedinukraineusingcryptocurrencies AT inhaheorhiivnakalancha peculiaritiesofrecordingelectronicevidenceincriminalproceedingsregardingcrimescommittedinukraineusingcryptocurrencies AT hannavlasova peculiaritiesofrecordingelectronicevidenceincriminalproceedingsregardingcrimescommittedinukraineusingcryptocurrencies AT andriyorlean peculiaritiesofrecordingelectronicevidenceincriminalproceedingsregardingcrimescommittedinukraineusingcryptocurrencies |