Name
Torzhevskiy Kirill Anatolyevich
Scholastic degree
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Academic rank
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Honorary rank
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Organization, job position
Central Economics and Mathematics Institute Russian Academy of Sciences Moscow
Web site url
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Articles count: 3
The article describes definition of a new type of
crypto currency and innovative payment system. It
outlines the relevance in connection with the fact that
Bitcoin is gaining popularity. For the first time in
history Bitcoin exchange rate reached $ 4000 per
token. It is noted that despite the growing popularity
of Bitcoin, Russia's opinion about Bitcoin's official
status is ambiguous: Bitcoin is not officially
recognized, as a means of payment, and, at the same
time, as noted in the official report of the Central
Bank of Russia, is not prohibited. The main types of
fraud using of crypto currency are listed. The
negative consequences of the introduction of crypto
currency into circulation have been studied and
analyzed. The main advantages of Bitcoin are
described: it is easy to use, reliable; its system is
open and not subject to counterfeiting. The
possibilities of its use for the financial crimes was
analyzed. It describes positions of the leading
countries of the world in relation to the legal status of
Bitcoin. The main principles of the Bitcoin system
operation are summarized and systemized; the main
vulnerabilities and "weak spots" of Bitcoin are
described with examples of the most known crimes in
the world using virtual money. The BTC
vulnerabilities are described in the article. This data,
as well as a description of the main aspects of the
Bitcoin practical essence, can be applied in practice
as the basis for analysis to identify and prevent
financial crimes using crypto currency
In the article process of interaction of real sector of economy and the share market on an example of Russia is considered. Sensitivity of the share market to the information factor in a stable and crisis phase of development is investigated; comparison of reaction to the information of the Russian and American market to use of dynamics of indexes of RTS and Dow Jones is carried out. The received results are based on methods of the correlation and graphic analysis