Registration Number
0224U031969,
(0123U101883)
, R & D reports
Title
Development of methodological recommendations for conducting complex forensic examinations on the issues of determining the volume, value and declaration of cryptocurrencies
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Розробка методичних рекомендацій проведення комплексних судових експертиз з питань визначення обсягів, вартості та декларування кріптовалют
Head
Sabadash Volodymyr V., Кандидат технічних наук
Registration Date
10-07-2024
Organization
National Scientific Center "Hon. Prof. M. S. Bokarius Forensic Science Institute" of the Ministry of Justice of Ukraine
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To develop methodological recommendations for the complex conduct of complex forensic examinations on the issues of determining the volume, value and declaration of cryptocurrencies
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Computer and electrical equipment (ASIC devices, mining farms, personal computers, media, video cards, power supply networks of mining machines) are the object of complex computer-technical, electrical-technical and economic expertise in cases related to cryptocurrency mining farms, electrical installations, as part of which they work, as well as means of accounting for electric energy involved in accounting schemes and their actual state in the mining process) and log files of software tools (miners, system logs, etc.), which may contain data about mining conditions and relevant technical characteristics of this equipment and economic indicators of its implementation.
The purpose of the work is the development of methodological recommendations for conducting complex computer-technical, electrical and economic examinations on the issues of determining the volumes of actual electricity consumption, volumes, value and declaration of cryptocurrencies, etc., and aims to create a unified methodical approach to solving these complex tasks and will contribute to the development of a clear and reliable practice for conducting forensic examinations in this direction.
The subject of a complex computer-technical, electrical and economic examination, in cases related to the mining of cryptocurrency, are actual data that testify to the fact of the use of computer and electrical equipment for the implementation of the mining process.
Product Description
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Kapustnyk Kostiantyn V.
Kozub Serhii O.
Mieshkov Oleh O.
Morokhovskyi Yurii D.
Rohalin Serhii V.
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2024-07-10
