Liability in the field of digital payment systems and cryptocurrencies: mission is (im)possible?

Liydmyla Panova; Siuzanna Tsurkanu; Oleh Synieokyi; Zoriana Dilna; Ivan Prymachenko

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Liability in the field of digital payment systems and cryptocurrencies: mission is (im)possible?

Panova, Liydmyla ^[1] ; Tsurkanu, Siuzanna ^[2] ; Synieokyi, Oleh ^[4] ; Dilna, Zoriana ^[5] ; Prymachenko, Ivan ^[3]
1. [1] Taras Shevchenko National University of Kyiv
  
  Taras Shevchenko National University of Kyiv
  
  Ucrania
2. [2] International Humanitarian University
  
  International Humanitarian University
  
  Ucrania
3. [3] National University
  
  National University
  
  Estados Unidos
4. [4] Kremenchuk Mykhailo Ostrohradskyi National University, Ukraine.
5. [5] Lviv State University of Internal Affairs, Ukraine.
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Localización: Revista Amazonia Investiga, ISSN-e 2322-6307, Vol. 10, Nº. 42, 2021, págs. 186-195
Idioma: inglés
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Resumen
- An electronic payment system is a system of settlements between different organizations and Internet users when buying or selling goods or services over the Internet. The relevance of the research topic is that electronic payment systems are used widely at the present stage of the development of society. This area has not escaped criminal activity. Penalties for digital payment systems and cryptocurrencies should be commensurate with the level of damage caused. The article analyzes the international legal establishing liability for this type of crime. At the instant, it remains an open question for further study of the legal status of cryptocurrency in different countries and the settlement of penalties for violations in the field of digital payment systems and cryptocurrency. Research methods: comparison, observation, analysis, synthesis, analogy, the system method, generalization method, and formal-legal method. According to the results of the study, the international comparative aspect of the types of liability for offenses in the field of digital payment systems was analyzed; the issue of criminal liability for offenses in the field of digital payment systems and cryptocurrencies, as a key punishment for these actions; identified means of protection of payment systems; the issue of legal regulation of cryptocurrency in different countries.