Failures of International Law Enforcement in Cryptocurrency Fraud Cases: Systemic Barriers and Institutional Inefficiency
This report analyzes the reasons behind the low effectiveness of cross-border investigations in the field of crypto-assets. Special attention is paid to the problem of “diluted” responsibility between national agencies, the lack of technical expertise in law enforcement, and the absence of unified data exchange standards. The author examines cases where bureaucratic delays and legislative discrepancies allowed criminals to successfully launder stolen funds.
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