employee
St. Petersburg, Russian Federation
UDK 34 Право. Юридические науки
GRNTI 10.77 Уголовное право
BBK 67 Право. Юридические науки
TBK 75 Право. Юридические науки
Significant changes in the world connected with the introduction of digital technologies, which have led to the development of the economy with new financial instruments, raised the issue of thesubject under consideration. The author analyses the new forms of economic development that allow to expand the range of criminal law effect on persons committing economic crimes in the field of crediting. The mechanism for restoring violated rights, which are considered possible within the framework of the current legislation, is strategically important. The legislative initiatives related to proposals of cryptocurrency legalising have increased in recent years, being a current trend of the existing society development. At the state level, a search for the new ways to maintain business activity and to prevent illegal acts committed in this sphere is being made. Due to the fact that a lot of norms of criminal legislation intended to protect objects of economic activity are of a blanket nature, clarifying the meaning of their features is impossible without referring to civil legislation. Civil regulation is the basis of the economic sector. A new conceptual system is pointed out; it improves the possibility of cryptocurrency turnover, but does not fully regulate it. By analysing the current legislation, the author tries to assess the value of cryptocurrency, digital rights and other property in order to determine the maliciousness of evading accounts payable. Subsequently, the author gives his opinion on the prospect of providing the officers of the enforcement agencies of the Russian Federation with the opportunity to expand the interpretation of the norms of criminal legislation including liability for maliciousness of evading accounts payable (Article 177 of the Criminal Code of the Russian Federation).
economy, digital technologies, cryptocurrency, digital rights, other property, credit, debtor, hiding
1. Pinkevich T. V. Nekotorye problemy sozdaniya mehanizma protivodeystviya prestupleniyam, sovershaemym s ispol'zovaniem virtual'noy valyuty i investicionnyh platform / Ugolovno-pravovoe vozdeystvie i ego rol' v preduprezhdenii prestupnosti (IV Saratovskie ugolovno-pravovye chteniya) : sbornik statey po materialam IV Vserossiyskoy nauchno-prakticheskoy konferencii / pod obsch. red. N. A. Lopashenko. - Saratov: Saratovskaya gosudarstvennaya yuridicheskaya akademiya, 2019. - S. 285-288.
2. Kucherov I. I. Kriptovalyuta kak pravovaya kategoriya // Finansovoe pravo. - 2018. - № 5. - S. 3-8.
3. Pinkevich T. V. Razvitie cifrovoy ekonomiki i ee vliyanie na kriminologicheskuyu bezopasnost' Rossii / Ugolovnaya politika i pravoprimenitel'naya praktika : sbornik statey po materialam VI Mezhdunarodnoy nauchno-prakticheskoy konferencii. - Sankt-Peterburg: Severo-Zapadnyy filial FGBOUVO «Rossiyskiy gosudarstvennyy universitet pravosudiya», 2019. - S. 305-313.
4. Dolgieva M. M. Granicy legal'nogo oborota kriptovalyuty // Yurist'-Pravoved'. - 2018. - № 4. - S. 12-16.
5. Dolgieva M. M. Kvalifikaciya deyaniy, sovershaemyh v sfere oborota kriptovalyuty // Vestnik Vostochno-Sibirskogo instituta MVD Rossii. - 2018. - №1 (88). - C. 9-19.
6. Agibalova E. N. Cifrovye prava v sisteme ob'ektov grazhdanskih prav // Yuridicheskiy vestnik DGU. - 2020. - T. 33. - № 1. - S. 95.
7. Egorova M. A., Kozhevina O. V. Mesto kriptovalyuty v sisteme ob'ektov grazhdanskih prav // Aktual'nye problemy rossiyskogo prava. - 2020. - T. 15. -№ 1. - S. 81-90.
8. Sidorenko E. L. Pravovoy status kriptovalyut v Rossiyskoy Federacii // Ekonomika. Nalogi. Pravo. - 2018. - № 2. - S. 130-137.
9. Ivancov S. V., Sidorenko E. L., Spasennikov B. A., Berezkin Yu. M., Suhodolov Ya. A. Prestupleniya, svyazannye s ispol'zovaniem kriptovalyuty: osnovnye kriminologicheskie tendencii // Vserossiyskiy kriminologicheskiy zhurnal. - 2019. - T. 13. - № 1. - 85-93.
10. Tapskott Don. Tehnologiya blokcheyn. To, chto dvizhet finansovoy revolyuciey segodnya. - Moskva: Eksmo, 2016. - 184 c.
