Victims of cryptocurrency crimes as a systemically excluded category: failures of recognition, compensation, and access to justice

Read full text
Authors: Sergei Khrabrykh, ARGA Observatory
Cited by: 0

Abstract

This report analyzes the position of victims of cryptocurrency crimes within the international law enforcement system. It examines the structural reasons why those affected by crypto fraud, financial pyramids, DeFi abuses, and cross-border schemes are systematically excluded from criminal, compensation, and regulatory frameworks. The report addresses problems of victim identification and registration, fragmentation of claims across jurisdictions, limitations of restitution mechanisms, and the role of private platforms. Particular attention is given to the consequences of institutional neglect of victims for trust in justice and the stability of financial systems.

Fields of Study & Subjects

Cybercrime and Law Enforcement Studies Blockchain Technology Applications and Security Criminal Justice and Penology

Publication details

Journal / source
Zenodo (CERN European Organization for Nuclear Research)
Publication date
2 February 2026
Language
EN