Distributed ledger technology (DLT) is at the forefront of emerging technologies, and one
which we believe has the potential to radically affect and transform not only the financial …

Cryptocurrencies have come a long way since 2009 with the launch of bitcoin-whose use
was predominantly associated with the dark web-to Facebook's proposal of Libra in 2019 …

Based on the guidelines issued by the European Securities and Market Authority and by the
European Banking Authority, the article deals with the legal qualification of blockchain …

This paper aims to analyze the relation between the proposal for a Regulation on Markets in
Crypto-assets (MiCA), an element of the Digital Finance Package of the European …

'Follow the money'is currently the central principle of international financial security,
although money itself is probably one of the most unlikely objects to make traceable. Two …

On 19th and 20th of April 2018 took place at Villa Braida (Treviso, Italy) an interdisciplinary
conference on 'Digital Revolution: Data Protection, Artificial Intelligence, Smart Products …

Purpose–The purpose of this paper is to stimulate some reflections on the potentially
contradictory relationship between the adoption of innovative payment instruments and the …

In adopting new regulatory measures, the EU is increasing its efforts to prevent money
laundering and terrorist financing. Aside from a uniform and EU-wide ban on cash …

Current attempts to regulate blockchain technology are mainly based on securities law
framework, which considers crypto tokens and digital assets as either securities, currencies …

Modern retail banking creates a kind of panopticon for consumer behaviour, ultimately
promising to implement a mechanism that binds all of the financial activities undertaken by …