TO THE QUESTION OF MEASURES TO COMPENSATE DAMAGE DURING THE INVESTIGATION FRAUD COMMITTED BY THE PRINCIPLE OF PYRAMIDS
Keywords:
Internal affairs bodies, crime investigation, fraud, pyramid scheme, mercenary crime, compensation for damage, seizure of property, cryptocurrency.
Abstract
This article discusses the application of law enforcement measures to compensation for property damage caused by crimes related to the creation "financial pyramids", including confiscation of property, seizure of crypto wallets, interaction with the competent authorities of foreign states in this area. The analysis is given status of work on compensation for damage from this criminal activity for 2021. Also reflected positive experience and analyzed some of the problematic issues that arise during investigation of the above crimes.References
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Published
2022-07-19
How to Cite
Galetsky , Vitaly Sergeevich. 2022. “TO THE QUESTION OF MEASURES TO COMPENSATE DAMAGE DURING THE INVESTIGATION FRAUD COMMITTED BY THE PRINCIPLE OF PYRAMIDS”. EurasianUnionScientists, July, 69-72. https://econ-law.euroasia-science.ru/index.php/Euroasia/article/view/854.
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Article
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