In recent years, cryptocurrencies have become an important element of the global financial system, but their anonymity and decentralized nature have led to serious problems related to money laundering and the financing of illegal activities. In China, where the government actively regulates financial markets, cryptocurrency transactions have been classified as a method of money laundering. This abstract examines the causes and consequences of this decision, analyzes the impact on the cryptocurrency market in the country and beyond, and discusses the measures taken by the Chinese authorities to combat financial crimes. The study highlights the importance of creating a clear regulatory framework to ensure the security of financial transactions and the protection of investors, as well as the need for international cooperation in combating financial crimes in the era of digital currencies.
| Mualliflar | Salayev , Rasul, Салаев, Расул, Salayev , Rasul |
|---|---|
| Jurnal | Рақамли иқтисодиёт |
| Nashriyot | Рақамли иқтисодиёт тадқиқотлари маркази |
| Nashr sanasi | 2025-07-22 |
| Jild | 8 |
| Son | 8 |
| Betlar | 663-672 |
| Til | Ingliz |
| Ilmiy soha | Iqtisodiyot |
| Indeksga qo‘shilgan | 2026-08-27 |
международные организации, криптоактивы, технология распределенных реестров, блокчейн, классификация крипто активов, виртуальные валюты, криптовалюты, стейблкойны, глобальные стейблкойны, соглашения о глобальных стейблкойнах, цифровые токены, инвестиционные токены, утилитарные токены, невзаимозаменяемые токены, первичное размещение токенов, децентрализованные финансы, регулирование оборота крипто активов., international organizations, crypto assets, distributed ledger technology, block chain, classification of crypto assets, virtual currencies, crypto currencies, stable coins, global stable coins, global stable coin agreements, digital tokens, investment tokens, utility tokens, non-interchangeable tokens, initial token placement, decentralized finance, regulation of the turnover of crypto assets., xalqaro tashkilotlar, kripto aktivlar, taqsimlangan reestr texnologiyasi, blokcheyn, kripto aktivlar tasnifi, virtual valyutalar, kriptovalyutalar, stablkoin, smart shartnomalar, raqamli tokenlar, investitsiya tokenlari, utilitar tokenlar, o‘zaro almashtirilmaydigan tokenlar, asosiy tokenlarni joylashtirish, markazlashtirilmagan moliya, kripto aktivlar aylanishini tartibga solish.
| APA | Salayev , Rasul, Салаев, Расул, & Salayev , Rasul (2025). IN CHINA, CRYPTOCURRENCY TRANSACTIONS HAVE BEEN CLASSIFIED AS A METHOD OF MONEY LAUNDERING. Рақамли иқтисодиёт, 8(8), 663-672. https://inlibrary.uz/index.php/digital-economy/article/view/119333 |
|---|---|
| GOST (OAK) | Salayev , Rasul, Салаев, Расул, Salayev , Rasul IN CHINA, CRYPTOCURRENCY TRANSACTIONS HAVE BEEN CLASSIFIED AS A METHOD OF MONEY LAUNDERING // Рақамли иқтисодиёт. – 2025. – T. 8, № 8. – P. 663-672. |
| MLA | Salayev , Rasul, Салаев, Расул, and Salayev , Rasul. “IN CHINA, CRYPTOCURRENCY TRANSACTIONS HAVE BEEN CLASSIFIED AS A METHOD OF MONEY LAUNDERING.” Рақамли иқтисодиёт, 8(8), 663-672, 2025. https://inlibrary.uz/index.php/digital-economy/article/view/119333 |
| Chicago | Salayev , Rasul, Салаев, Расул, and Salayev , Rasul. “IN CHINA, CRYPTOCURRENCY TRANSACTIONS HAVE BEEN CLASSIFIED AS A METHOD OF MONEY LAUNDERING.” Рақамли иқтисодиёт, 8(8), 663-672 (2025). https://inlibrary.uz/index.php/digital-economy/article/view/119333 |
| Harvard | Salayev , Rasul, Салаев, Расул, and Salayev , Rasul (2025) ‘IN CHINA, CRYPTOCURRENCY TRANSACTIONS HAVE BEEN CLASSIFIED AS A METHOD OF MONEY LAUNDERING’, Рақамли иқтисодиёт, 8(8), 663-672. https://inlibrary.uz/index.php/digital-economy/article/view/119333 |
| BibTeX | @article{salayevrasul2025,
title = {IN CHINA, CRYPTOCURRENCY TRANSACTIONS HAVE BEEN CLASSIFIED AS A METHOD OF MONEY LAUNDERING},
author = {Salayev , Rasul and Салаев, Расул and Salayev , Rasul},
journal = {Рақамли иқтисодиёт},
year = {2025},
volume = {8},
number = {8},
pages = {663-672},
url = {https://inlibrary.uz/index.php/digital-economy/article/view/119333}
} |
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