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<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">kaspscj</journal-id><journal-title-group><journal-title xml:lang="ru">Каспийский научный журнал</journal-title><trans-title-group xml:lang="en"><trans-title>Caspian scientific journal</trans-title></trans-title-group></journal-title-group><publisher><publisher-name>Caspian Institute of Sea and River Transport named after General-Admiral F. M. Apraksin – branch of Volga State University of Water Transport</publisher-name></publisher></journal-meta><article-meta><article-id custom-type="elpub" pub-id-type="custom">kaspscj-76</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>Информационные технологии</subject></subj-group></article-categories><title-group><article-title>Тенденции развития кибератак на криптобиржи</article-title><trans-title-group xml:lang="en"><trans-title>Trends in the development of cyberattacks on crypto exchanges</trans-title></trans-title-group></title-group><contrib-group><contrib contrib-type="author" corresp="yes"><contrib-id contrib-id-type="orcid">https://orcid.org/0009-0008-9475-8870</contrib-id><name-alternatives><name name-style="eastern" xml:lang="ru"><surname>Петров</surname><given-names>Иван Андреевич</given-names></name><name name-style="western" xml:lang="en"><surname>Petrov</surname><given-names>Ivan Andreevich</given-names></name></name-alternatives><bio xml:lang="ru"><p>Aспирант, старший преподаватель кафедры информационной безопасности Факультета информационных технологий и анализа больших данных</p></bio><bio xml:lang="en"><p>Postgraduate, Senior Lecturer, Department of Information Security, Faculty of Information Technology and Big Data Analysis</p></bio><email xlink:type="simple">iapetrov@fa.ru</email><xref ref-type="aff" rid="aff-1"/></contrib></contrib-group><aff-alternatives id="aff-1"><aff xml:lang="ru"><institution>Финансовый Университет при Правительстве РФ</institution><country>Россия</country></aff><aff xml:lang="en"><institution>Financial University under The Government of Russian Federation</institution><country>Russian Federation</country></aff></aff-alternatives><pub-date pub-type="collection"><year>2025</year></pub-date><pub-date pub-type="epub"><day>30</day><month>09</month><year>2025</year></pub-date><volume>0</volume><issue>3(8)</issue><issue-title>Каспийский научный журнал № 3(8) - 2025</issue-title><fpage>52</fpage><lpage>64</lpage><permissions><copyright-statement>Copyright &amp;#x00A9; Петров И.А., 2025</copyright-statement><copyright-year>2025</copyright-year><copyright-holder xml:lang="ru">Петров И.А.</copyright-holder><copyright-holder xml:lang="en">Petrov I.A.</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://www.kaspianjournal.ru/jour/article/view/76">https://www.kaspianjournal.ru/jour/article/view/76</self-uri><abstract><p>В современном мире происходит стремительное развитие различных типов финансовых активов. Долгое время существовала лишь наличная форма денег, пару десятилетий назад в нашу жизнь вошли безналичные деньги, сейчас не за горами ввод третьей формы денег – цифровые деньги. Однако, их введение содержит много опасностей и вызовов. Одним из таких вызовов являются кибератаки. Каждый год в мире происходит огромное количество преступлений в сфере информационной безопасности, преступления, связанные с криптовалютами являются одними из самых громких и наиболее масштабных. Целью статьи является создание прогноза по ущербу от кибератак на криптобиржи при помощи математических моделей. Будет произведен анализ киберпреступлений относительно их суммарного ущерба. Разумеется, абсолютно полный анализ кибератак на криптобиржи невозможен, поскольку не все атаки на криптобиржи обнародованы во избежание репутационных потерь, однако самые крупные и масштабные безусловно известны и будут рассмотрены в данной статье. Новым словом в финансах стали цифровые валюты центральных банков, которые имеют как сходства, так и различия с криптовалютами. Главным является то, что оба актива функционируют на основе распределенного реестра и имеют общие проблемы кибербезопасности.</p></abstract><trans-abstract xml:lang="en"><p>There is a rapid development of various types of financial assets in the modern world. For a long time, there was only a cash form of money, a couple of decades ago, non–cash money entered our lives, and now the introduction of a third form of money, digital money, is just around the corner. However, their introduction contains many dangers and challenges. Cyberattacks are one of these challenges. Every year, a huge number of crimes in the field of information security occur in the world, crimes related to cryptocurrencies are among the loudest and most widespread. The purpose of the article is to create a forecast of damage from cyberattacks on crypto exchanges using mathematical models.</p><p>An analysis of cybercrimes regarding their total damage will be carried out. Of course, an absolutely complete analysis of cyberattacks on crypto exchanges is impossible, since not all attacks on crypto exchanges have been made public in order to avoid reputational losses, but the largest and most extensive ones are certainly known and will be discussed in this article.</p><p>Central bank digital currencies, which have both similarities and differences with cryptocurrencies, have become a new word in finance. The main thing is that both assets operate on the basis of a distributed registry and have common cybersecurity issues.</p></trans-abstract><kwd-group xml:lang="ru"><kwd>киберпреступления</kwd><kwd>кибератаки</kwd><kwd>криптовалюты</kwd><kwd>криптобиржи</kwd><kwd>фишинг</kwd><kwd>DDoS-атаки</kwd><kwd>мошенничество</kwd></kwd-group><kwd-group xml:lang="en"><kwd>cybercrime</kwd><kwd>cyberattacks</kwd><kwd>cryptocurrencies</kwd><kwd>cryptocurrency exchanges</kwd><kwd>phishing</kwd><kwd>DDoS attacks</kwd><kwd>scams</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">Arun Kumar Singh Sandeep Saxena Varun Shukla, Analysis of Futuristic Currency: Facebook’s Libra: Cryptology and Network Security with Machine Learning (april 2024). - DOI: 10.1007/978-981-97-0641-9_36</mixed-citation><mixed-citation xml:lang="en">Arun Kumar Singh Sandeep Saxena Varun Shukla, Analysis of Futuristic Currency: Facebook’s Libra: Cryptology and Network Security with Machine Learning (april 2024). 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