Legislative criminal policy governing the codes of conduct with a perspective on the economic criminal law system

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Mohammadi Amir Hossein; Mirzaei Farhad; Saeidi Yasin

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Journal Paper

Paper Information

Journal: Journal of Socio Political Developments in Contemporary Iran Year:2024 | Volume:3 | Issue:1 Page(s): 244-258

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Title

Legislative criminal policy governing the codes of conduct with a perspective on the economic criminal law system

Author(s)

Mohammadi Amir Hossein | Mirzaei Farhad | Saeidi Yasin | Issue Writer Certificate

Keywords

اقتصاد

بیت کوین

پول الکترونیکی

سیاست جنایی

رمزارز

. نظام حقوقی

Abstract

As the discussion of cryptocurrency and electronic money became widespread and became accessible to the general public, the government and parliament sought to adopt a criminal policy due to the potential challenges posed by cryptocurrency and electronic money from a legal, financial, and economic perspective. In this study, which is organized using a descriptive-analytical method, the aim of the study was to examine Iran's criminal policy towards electronic money and cryptocurrencies, and the issues raised revolve around answering the main question of what Iran's criminal policy is in relation to electronic money and cryptocurrencies. The findings and results of the research indicate that the outcome of the government and parliament's stance and reaction to cryptocurrencies, especially Bitcoin, has not been sufficiently clear and transparent, and currently, the transparency that exists in other countries regarding cryptocurrencies cannot be compared to Iranian law, and it cannot be placed, for example, under the criminal policy of absolute prohibition with the criminal policy of observation and evaluation, etc. Iran's criminal policy approach was positive for a period of time, especially until 2018, and even investment in this area was welcomed, but gradually, jurisprudential challenges based on usury and embezzlement were raised, and then two different and different stances were adopted by the parliament, and later the central bank and the government also added to this ambiguity.

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