The Digital Uses in the Transnational Organized Crime System

Digital Currencies as an Example

Abstract

The organized crime system has entered the developed world and the intertwined technology in the fields of human life from its widest gates. The criminal legislator and the justice system in general must keep pace with this acceleration, not isolated from developments in the fields of digital currencies or any other part of the products of digital progress and artificial intelligence. Interfering with its decisions and legislation in terms of dealing with the results or being careful and wary of the possible results. This paper aims to focus on what the digital uses of encrypted currencies are in various criminal behaviors, especially transnational organized crimes, and to indicate the starting point of the official position, whether at the legislative, administrative and executive levels in dealing with digital currencies, especially in financial institutions, it is not possible to ignore the legislative system in not expressing its position on this reality and the increasing prevalence. It is necessary to point out the reality of the conflict between power and its dominance over cash and its issuance and issuance of cash and control of its value by individuals directly without interference from the authority or state institutions. and banking. The research methodology lies in the analysis and in-depth study of the motives and philosophy behind the misuse of digital currencies, or rather the motives that encourage offenders to enter the world of blockchain technology and use digital currencies in their criminal activities, so the criminal legislator at the international and local levels must face the potential risks of these uses And the creation of an integrated legal system coordinated between the concerned countries and financial institutions at the global level.