Science
Conference

RAQAMLI AKTIVLAR SOHASIDAGI JINOYATLAR

Parvina Gʻulommamatova

Toshkent davlat yuridik universiteti magistranti
Science-Conference.com
Date: June 19, 2024
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Abstract

Raqamli aktivlar, ayniqsa kriptovalyutalar, tobora ommalashib bormoqda va moliyaviy sohadagi muhim yangilikka aylanmoqda. Biroq, ularning tarqalishi bilan birga, jinoyatchilar tomonidan sodir etiladigan jinoyatlar ham koʻpayib bormoqda. Ushbu maqolada raqamli aktivlar sohasidagi turli jinoyatlar, ularning sabablari, oqibatlari va oldini olish choralari batafsil tahlil qilinadi. Kriptovalyutalar bilan bogʻliq legallashtirish, qora bozor savdosi, kiberjinoyatlar, soliq chetlashuvi kabi muammolar koʻrib chiqiladi. Shuningdek, raqamli aktivlar sohasidagi jinoyatlarga qarshi kurashish uchun qonunchilik bazasini mustahkamlash, blokcheyn texnologiyasini rivojlantirish va xavfsizligini oshirish, shuningdek fuqarolarning xabardorligini oshirish boʻyicha tavsiyalar beriladi.

Keywords

Raqamli aktivlar, kriptovalyutalar, legallashtirish, qora bozor savdosi, kiberjinoyatlar, soliq chetlashuvi.

References

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