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<!DOCTYPE article PUBLIC "-//NLM//DTD JATS (Z39.96) Journal Publishing DTD v1.3 20210610//EN" "JATS-journalpublishing1-3.dtd">
<article article-type="research-article" dtd-version="1.3" xmlns:mml="http://www.w3.org/1998/Math/MathML" xmlns:xlink="http://www.w3.org/1999/xlink" xmlns:xsi="http://www.w3.org/2001/XMLSchema-instance" xml:lang="ru"><front><journal-meta><journal-id journal-id-type="publisher-id">koz</journal-id><journal-title-group><journal-title xml:lang="ru">"Вестник Северо-Казахстанского университета имени Манаша Козыбаева"</journal-title><trans-title-group xml:lang="en"><trans-title>Bulletin of Manash Kozybayev North Kazakhstan University</trans-title></trans-title-group></journal-title-group><issn pub-type="ppub">2958-003X</issn><issn pub-type="epub">2958-0048</issn><publisher><publisher-name>М. Қозыбаев атындағы СҚУ</publisher-name></publisher></journal-meta><article-meta><article-id custom-type="elpub" pub-id-type="custom">koz-413</article-id><article-categories><subj-group subj-group-type="heading"><subject>Research Article</subject></subj-group><subj-group subj-group-type="section-heading" xml:lang="ru"><subject>СОЦИАЛЬНО-ГУМАНИТАРНЫЕ НАУКИ</subject></subj-group><subj-group subj-group-type="section-heading" xml:lang="en"><subject>SOCIAL AND HUMAN SCIENCES</subject></subj-group></article-categories><title-group><article-title>ЦИФРОВАЯ ВАЛЮТА: БЫТЬ ИЛИ НЕ БЫТЬ</article-title><trans-title-group xml:lang="en"><trans-title>DIGITAL CURRENCY: TO BE OR NOT TO BE</trans-title></trans-title-group></title-group><contrib-group><contrib contrib-type="author" corresp="yes"><name-alternatives><name name-style="eastern" xml:lang="ru"><surname>Цвингер</surname><given-names>И. Г.</given-names></name><name name-style="western" xml:lang="en"><surname>Zvinger</surname><given-names>I. G.</given-names></name></name-alternatives><bio xml:lang="ru"><p>Петропавловск</p></bio><bio xml:lang="en"><p>Petropavlovsk</p></bio><xref ref-type="aff" rid="aff-1"/></contrib><contrib contrib-type="author" corresp="yes"><name-alternatives><name name-style="eastern" xml:lang="ru"><surname>Фоот</surname><given-names>Ю. В.</given-names></name><name name-style="western" xml:lang="en"><surname>Foot</surname><given-names>Yu. V.</given-names></name></name-alternatives><bio xml:lang="ru"><p>Петропавловск</p></bio><bio xml:lang="en"><p>Petropavlovsk</p></bio><xref ref-type="aff" rid="aff-1"/></contrib></contrib-group><aff-alternatives id="aff-1"><aff xml:lang="ru">СКГУ им. М. Козыбаева<country>Казахстан</country></aff><aff xml:lang="en">NKSU named after M. Kozybaev<country>Kazakhstan</country></aff></aff-alternatives><pub-date pub-type="collection"><year>2019</year></pub-date><pub-date pub-type="epub"><day>19</day><month>08</month><year>2021</year></pub-date><volume>0</volume><issue>4 (45)</issue><fpage>94</fpage><lpage>99</lpage><permissions><copyright-statement>Copyright &amp;#x00A9; Цвингер И.Г., Фоот Ю.В., 2021</copyright-statement><copyright-year>2021</copyright-year><copyright-holder xml:lang="ru">Цвингер И.Г., Фоот Ю.В.</copyright-holder><copyright-holder xml:lang="en">Zvinger I.G., Foot Y.V.</copyright-holder><license xml:lang="ru" license-type="creative-commons-attribution" xlink:href="https://creativecommons.org/licenses/by/4.0/" xlink:type="simple"><license-p>Данная работа распространяется под лицензией Creative Commons Attribution 4.0.</license-p></license><license xml:lang="en" license-type="creative-commons-attribution" xlink:href="https://creativecommons.org/licenses/by/4.0/" xlink:type="simple"><license-p>This work is licensed under a Creative Commons Attribution 4.0 License.</license-p></license></permissions><self-uri xlink:href="https://vestnik.ku.edu.kz/jour/article/view/413">https://vestnik.ku.edu.kz/jour/article/view/413</self-uri><abstract><p>Криптовалюта – инновационное достижение последних лет. В настоящее время криптовалюты обретают правовую форму в различных государствах. Они занимают свое место в финансовых системах и на это есть объективные причины. В данной статье представлены основные экономико-правовые подходы к определению статуса цифровой валюты. Целью исследования является определение вариантов подхода к законодательному регулированию статуса криптовалют. Проведен анализ развития и перспектив регулирования технологии блокчейн в цифровой экономике, основных преимуществ и недостатков ее использования. В представленной статье используются методы сравнительного анализа, логического исследования, с целью оценки механизма регулирования современных цифровых технологий. Исследован международный опыт регулирования рынка криптовалют, проанализированы подходы к определению его правовой природы. Отмечены особенности регулирования криптовалют в Казахстане, выявлено значение внедрения цифровых технологий для бизнеса, государства и граждан. В статье обосновывается необходимость правового регулирования отношений, связанных с использованием цифровых денег.</p></abstract><trans-abstract xml:lang="en"><p>Cryptocurrency is an innovative achievement of recent years. Currently, cryptocurrencies are taking legal form in various countries. They take their place in financial systems and there are objective reasons for this. This article presents the main economic and legal approaches in determining the status of digital currency. The purpose of the study is to determine the options for the approach to the legislative regulation of the status of cryptocurrencies. The article analyses development and prospects of regulation of blockchain technology in the digital economy, the main advantages and disadvantages of its use. Features of regulation of cryptocurrencies in Kazakhstan are noted, the importance of introduction of digital technologies for business, the state and citizens is revealed.The article uses the methods of comparative analysis, logical research, in order to assess the mechanism of regulation of modern digital money.</p></trans-abstract><kwd-group xml:lang="ru"><kwd>цифровая экономика</kwd><kwd>криптовалюта</kwd><kwd>биткойн</kwd><kwd>фиатные деньги</kwd><kwd>электронные деньги</kwd><kwd>технология блокчейн</kwd><kwd>рынок криптовалют</kwd></kwd-group><kwd-group xml:lang="en"><kwd>digital economy</kwd><kwd>digital currency</kwd><kwd>bitcoin</kwd><kwd>fiat money</kwd><kwd>electronic money</kwd><kwd>the blockchain technology</kwd><kwd>the cryptocurrency market</kwd></kwd-group></article-meta></front><back><ref-list><title>References</title><ref id="cit1"><label>1</label><citation-alternatives><mixed-citation xml:lang="ru">Department of Treasury Financial Crimes Enforcement Network Guidance FIN-2013-G001 Available at:https://www.fincen.gov/sites/default/files/shared.</mixed-citation><mixed-citation xml:lang="en">Department of Treasury Financial Crimes Enforcement Network Guidance FIN-2013-G001 Available at:https://www.fincen.gov/sites/default/files/shared.</mixed-citation></citation-alternatives></ref><ref id="cit2"><label>2</label><citation-alternatives><mixed-citation xml:lang="ru">Sex, drugs, and bitcoin: How much illegal activity is financed through cryptocurrencies? 2018. 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