Ҳуқуқий тадқиқотлар /Правовые исследования/ Journal of Law Research Volume 7 Issue 3 (2022)
LEGAL REGULATION OF CRYPTO-ASSETS IN THE REPUBLIC OF UZBEKISTAN
Суннатов Вохид Тошмуродович, Халимов Диловархуджа Умэд угли
Abstract
This scientific article presents scientific and theoretical approach towards the procedure of performing operations in relation to crypto-assets, the analysis of the legislation in this sphere and the current practice in the market. The effect of the legislative acts of the Republic of Uzbekistan regarding crypto-assets on the practice in the sphere of crypto-assets is illustrated with specific examples. The stages of development of legislation in this sphere is described in this Article. The turnover of crypto-assets is studied and the grounds for making transactions and carrying out operations in relation to crypto-assets is noted. The author also describes the legal basis of licensing crypto-exchanges. The procedure of acquiring license, the requirements of license and its legal basis are noted. A particular attention was paid to the possibility of using crypto-assets in money laundering, financing terrorism and financing distribution of weapons of mass destruction.
крипто-актив, криптовалюта, крипто-биржа, токен, майнинг, лицензия, транзакция, операция, отмывание денег, финансирование терроризма, цифровая экономика, электронная коммерция, блокчейн, искусственный интеллектcrypto-asset, cryptocurrency, crypto-exchange, token, mining, license, transaction, operation, money laundering, financing terrorism, digital economy, e-commerce, blockchain, artificial intelligencekripto-aktiv, kriptovalyuta, kripto-birja, token, mayning, litsenziya, bitim, operatsiya, jinoiy daromadlarni legallashtirish, terrorizmni moliyalashtirish, raqamli iqtisodiyot, elektron tijorat, blokcheyn, sun’iy aql
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