The pathology of cryptocurrencies with an emphasis on Bitcoin.

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Article Type:
Research/Original Article (دارای رتبه معتبر)
Abstract:
The purpose of this article is the pathology of crypto-currency crimes in cyberspace and it intends to use cyberspace data to express a new perspective for criminalizing virtual currencies. The current research is an applied research in terms of the type of research and a qualitative research in terms of the method of implementation and research method, with two qualitative methods of examining scientific documents and content analysis of virtual currencies. The data collection tools are scientific texts and interviews with experts and the statistical community of virtual currency experts. The research data were thematically analyzed and subjected to descriptive analysis. The findings of the research show that the three main categories of structure, decision-making and information are effective on the dependent variable of the research, i.e. the massing of virtual currencies.It is concluded that the most important indicators of the comprehensive system of criminalization of virtual currencies are the development of guidelines and guidelines for the criminalization of digital currencies, and there are traces of money laundering in cryptocurrencies and the identification of effective factors in cyberspace and criminalizing factors of virtual currencies in the research. It is clearly visible. These cases are one of the important factors of disorder and disturbance in economic security, and the failure to perform pathology in the field of virtual currencies, its economic consequences are irreparable, and the hidden crimes resulting from them lead to the reduction of the country's judicial and security system's control over crime in real and virtual space. will be Finally, one of the characteristics of the research is that it is possible to use solutions against illegal activities in this field.
Language:
Persian
Published:
Danesh-e-Entezami, Volume:25 Issue: 1, 2023
Pages:
59 to 81
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