Financial investigators are compelled to adapt their investigative techniques to the profound transformations occurring in financial services, which today redefine the methods of identifying, tracing, and recovering criminal proceeds. The current operational landscape introduces new challenges for tracking illicit funds, requiring investigators to become familiar with mobile applications, digital wallets, cryptocurrencies, and platforms that ...

The study is dedicated to the examination of aspects related to the prevention ofmoney laundering and combating terrorist financing (AML / CFT) and fiscal aspects related to crypto-assets. Keywords: prevention of mo...

The study is dedicated to the examination from a normative, theoretical andtechnical perspective of companies’ fi nancing using crypto-assets (tokens andstablecoins), distributed ledger technology (DLT) and blockchain, representinga viable alternative to traditional financing methods. The sale of tokens (utilitytokens, security tokens) in exchange for fiduciary currency or other crypto-assets (including stablecoins) is...

The study is dedicated to the examination from a normative, theoretical and technical perspective of the utilization means of the cryptocurrencies as well as of the aspects regarding investors’ protection. Keywords: wallet,...