THE LEGAL NATURE OF THE ANONYMITY FEATURE OF CRYPTOASSETS: THEORETICAL AND DOCTRINAL APPROACHES
DOI:
https://doi.org/10.47390/ydif-y2026v2i8/n18Keywords:
cryptoassets, anonymity, pseudo-anonymity, blockchain, property rights, FATF, AML/KYC, international legal regulationAbstract
Ushbu maqola kriptoaktivlar anonimlik xususiyatining huquqiy tabiatini nazariy va doktrinali jihatdan tahlil qiladi. Blokcheyn texnologiyasiga asoslangan kriptoaktivlar, jumladan, Bitcoin va Ethereum ko'pincha to'liq anonim emas, balki psevdoanonimligi bilan farqlanadi: tranzaksiyalar ochiq ro'yxatda aks etsa-da, shaxs identifikatsiyasi bevosita ko'rinmaydi. Tadqiqotda anonimlik va maxfiylik tushunchalari farqlangan, mulk huquqi doktrinasi nuqtai nazaridan kriptoaktivlar ustidan huquqiy da'vo qilish muammolari ko'rib chiqilgan. Xalqaro hukuqiy tartibga solish, xususan FATF 15-Tavsiyasi, MiCA va UNIDROIT tamoyillarida anonimlikka bo'lgan huquqiy yondashuv tahlil qilingan. Xulosa sifatida kriptoaktivlar anonimligining xususiyati huquqiy tartibga solish va pul yuvishga qarshi kurash o'rtasida muvozanatni taqozo etishi asoslanadi
References
1. FATF. Updated Guidance for a Risk-Based Approach: Virtual Assets and VASPs. – Paris: FATF, 2021. – 122 p.
2. Bernabe J.B. et al. Privacy-preserving solutions for blockchain: Review and challenges // IEEE Access. – 2019. – Vol. 7. – P. 164908–164940.
3. Chainlink. Blockchain Privacy vs. Anonymity. – 2026. – URL: https://chain.link/article/blockchain-privacy-vs-anonymity
4. 1inch Blog. Anonymity and privacy in crypto. – 2024. – URL: https://blog.1inch.com/anonymity-and-privacy-in-crypto/
5. Chan T. The nature of property in cryptoassets // Legal Studies. – Cambridge University Press. – 2022. – Vol. 43. – P. 1–24. DOI: 10.1017/lst.2022.53
6. Garcia Teruel R.M. The digital tokenization of property rights. A comparative perspective // Computer Law & Security Review. – 2021. – Vol.
7. Marko D. Anonymity Technology in Virtual Assets: Scope, Limitations and Emerging Strategies. – TRACCC, George Mason University, 2022.
8. FATF. Targeted Update on Implementation of the FATF Standards on Virtual Assets and VASPs. – Paris: FATF, 2025.
9. Global Investigations Review. Navigating the regulatory landscape for virtual assets from a compliance perspective. – 2024.
10. UNIDROIT. Principles on Digital Assets and Private Law. – Rome: UNIDROIT, 2023.
This work is licensed under a 