Legalization of criminal income using DeFi: typical schemes and risk indicators
Objective: to increase the effectiveness of countering the use of typical criminal money laundering schemes by identifying the technological and legal vulnerabilities of the DeFi infrastructure: decentralized exchanges, blockchain bridges, decentralized wallets, and privacy-enhanced currencies.Metho...
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| Format: | Article |
| Language: | English |
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Tatar Educational Center “Taglimat” Ltd.
2023-12-01
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| Series: | Russian Journal of Economics and Law |
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| Online Access: | https://www.rusjel.ru/jour/article/view/2472 |