Distributed ledger technologies between anonymity and transparency: AML/CFT regulation of cryptocurrency ecosystems in the EU

N Pocher - 2023 - amsdottorato.unibo.it
The advent of Bitcoin suggested a disintermediated economy in which Internet users can
take part directly. The conceptual disruption brought about by this Internet of Money (IoM) …

The Internet of Money between Anonymity and Publicity: Legal Challenges of Distributed Ledger Technologies in the Crypto Financial Landscape

N Pocher - 7th JURIX Doctoral Consortium, DC JURIX 2019, 2020 - orbilu.uni.lu
This research project focuses on the impacts exerted by the tech schemes behind virtual
currencies on the EU framework to prevent the misuse of the financial system and it aims to …

The open legal challenges of pursuing AML/CFT accountability within privacy-enhanced IoM ecosystems

N Pocher - CEUR Workshop Proceedings, 2020 - cris.unibo.it
This research paper focuses on the interconnections between traditional and cutting edge
technological features of virtual currencies and the EU legal framework to prevent the …

Centralised control over decentralised structures: AML and CTF regulation of blockchains and distributed ledgers

DL Kyles - Financial Technology and the Law: Combating …, 2022 - Springer
Proponents of bitcoin have long asserted transnational decentralised structures cannot be
regulated by centralised state-based actors. The recent legislative activities of dominant …

[PDF][PDF] Reconciliation of anti-money laundering instruments and European data protection requirements in permissionless blockchain spaces

I Karasek-Wojciechowicz - Journal of Cybersecurity, 2021 - academic.oup.com
This article is an attempt to reconcile the requirements of the EU General Data Protection
Regulation (GDPR) and anti-money laundering and combat terrorist financing (AML/CFT) …

Blockchain in the government technology fabric

A Datta - arXiv preprint arXiv:1905.08517, 2019 - arxiv.org
Fuelled by the success (and hype) around cryptocurrencies, distributed ledger technologies
(DLT), particularly blockchains, have gained a lot of attention from a wide spectrum of …

Regulating virtual currencies

E Hofert - 2019 - econstor.eu
Distributed ledger technology especially in the form of publicly coordinated validation
networks such as Ethereum and Bitcoin with their own monetary circles provide for a …

Financial Authorities Confront Two Cryptocurrency Ecosystems

YJ Fanusie - Global Governance to Combat Illicit Financial Flows, 2018 - JSTOR
Within the cryptocurrency space, two separate ecosystems are evolving. This will likely
require strategies from financial authorities looking to counter illicit finance threats. One …

Regulation as both enabler of technology use and global competitive tool: The Gibraltar case

HJ Scholl, MPR Bolívar - Government Information Quarterly, 2019 - Elsevier
Distributed ledger technologies (DLTs) such as Blockchain appear to have disruptive
economic potential to traditional finance-sector and non-financial markets as the success of …

[图书][B] Inside the black blocks: A policymaker's introduction to blockchain, distributed ledger technology and the “Internet of Value”

MC Urban, D Pineda - 2018 - tspace.library.utoronto.ca
When Bitcoin was in the news earlier this year, little attention was paid to the blockchain
technology that underpins it. This is unfortunate as blockchain's emergence has important …