Combating modern methods of legalisation (laundering) of the funds obtained by criminal means with the use of cryptocurrency . Bulletin of Kharkiv National University of Internal Affairs, [S. l.], v. 103, n. 4, p. 155–162, 2023. DOI: 10.32631/v.2023.4.14. Disponível em: https://visnyk.univd.edu.ua/index.php/VNUAF/article/view/682. Acesso em: 17 sep. 2025.