JAHON TAJRIBASIDA KRIPTOVALYUTALARNING MUOMALASI VA ULARNI HUQUQIY TARTIBGA SOLISH MODELLARI

Khakimov Bekzod Ilhomjonovich

Authors

Khakimov Bekzod Ilhomjonovich Author

Abstract

Mazkur maqolada jahon amaliyotida kriptovalyutalarning muomalasi va ularni huquqiy tartibga solishning asosiy modellari tahlil qilinadi. Xususan, AQSh, Yevropa Ittifoqi, Yaponiya, Singapur kabi rivojlangan davlatlarning kripto-aktivlarga nisbatan qo‘llayotgan regulyativ yondashuvlari o‘rganilgan. Shuningdek, xalqaro moliya institutlari va tashkilotlarining kriptovalyutalar bozoriga oid tavsiyalari hamda AML/CFT mexanizmlarining amaliy ahamiyati yoritilgan. Tadqiqot davomida kriptovalyuta bozoridagi asosiy xavflar, jumladan, noqonuniy daromadlarni legallashtirish, moliyaviy firibgarlik va investorlarni himoya qilish bilan bog‘liq muammolar tahlil etilgan. Muallif tomonidan xalqaro tajribaga asoslangan holda milliy qonunchilikni takomillashtirish bo‘yicha ilmiy-amaliy takliflar ishlab chiqilgan.

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