Our paper discusses a new approach to assessing the activity of artificial intelligence (AI) as an independent subject capable of not only logical reasoning, but also a conscious attitude to the world around it with its emotional attachment. The fact that artificial general intelligence (AGI) might appear quickly and perform intellectual tasks reserved for humans is a well-known fact. We suggest that in the future, artificial intelligence will be capable of not only clearly programmed actions, but also actions associated with lobbying its own, not always legitimate interests. This represents some leading trends for the 21 st century and thence constitutes an interesting and timely topic for research. In order to suppress the "illegal activities" of artificial intelligence, it might be useful to create a so-called "digital police" which would be able to perform the functions of not only the search agency (police), but also the punitive body (court) without interference from the natural intelligence (human). Our results and outcomes might allow specialists involved in the development and creation of artificial intelligence systems to provide mechanisms for monitoring, protecting and preventing unauthorized actions on his part. In addition, our conclusions might be capable of pointing government structures towards the creation of a harmonious architecture without a risk system of artificial intelligence.

This paper tackles the novel issues of possibility and feasibility of financial regulation of the crypto currency. At the same time, this research is also aimed at justifying the possibility and necessity of introducing state regulation over the crypto currency circulation. The state should act the leader who foresees the new trends and act accordingly to minimize the threats and risk stemming from them. The paper uses a toolkit of state financial regulation with features of using electronic currencies. An approach is proposed for creating a crypto-currency security based on the main fraudulent schemes used in the practice of circulation of electronic currencies. Our own presented approach can be claimed by state regulation bodies in the sphere of financial circulation and also by banks in case of detection of suspicious transactions. The approach and the methodology developed in this paper make it possible to estimate the volume of movements of electronic currencies in any given country as well as to identify the spheres of their investment. Our results will also enable the policy-makers and relevant stakeholders to effectively protect owners of crypto currency from fraudulent transactions which increase the security of their crypto-currency wallets. Thus, the transition to digital currencies was deemed expedient by most of the major international companies. Many well-known corporations began to use the digital currency, noting its numerous advantages over conventional means of payment. As you know, the Internet now offers many stories about fraud faced by the network users when investing in digital currencies and their savings loss (Radovic et al. 2017; or Mackevičius et al. 2018). Consequently, there are serious problems with ensuring the protection of holders of digital currencies, which are connected with the fact that the modern virtual market of crypto-currency is open, decentralized and is not regulated in any way (Mostenska 2015). Therefore, due to the decentralization of digital currencies, no state or interstate body has been established to provide adequate protection for users of digital currencies. The