The Money Mirage: Investigating the non-monetary essence of stablecoins.

E Lyons - Available at SSRN 4621279, 2023 - papers.ssrn.com
The emergence of decentralized ledger technology (DLT) and blockchains have provided
policymakers with the unique opportunity to introduce tokenized forms of money, such as …

The EU MiCA Directive–chances and risks from a compliance perspective

FMJ Teichmann, SR Boticiu, BS Sergi - Journal of Money Laundering …, 2024 - emerald.com
Purpose This study aims to review the current EU approach to regulating crypto assets. It
highlights the key points, opportunities and risks of the MiCA regulation, which is designed …

Regulating Virtual Currencies: Shortcomings of the EU Framework

E Hofert - Computer Law Review International, 2019 - degruyter.com
After a brief introduction (I.), the article highlights the interrelation between distributed
coordination and emission of virtual currency to make sense of the function of the new …

Data privacy considerations for Blockchain technology

ASY Cheung - Trade Law Forum, 2018 - hub.hku.hk
Blockchain technology has been gaining global attention and popularity in the financial
sector since the Bitcoin revolution. It refers generally to distributed ledger technology …

Virtual currencies: New challenges to the right to privacy? an assessment under the V AML directive and the GDPR

S De Vido - Global Jurist, 2020 - degruyter.com
The purpose of this article is to analyse virtual currencies, with specific regard to Bitcoins, in
light of a specific human right, the right to privacy. In the first part, this contribution will reflect …

Regulating cryptocurrencies checkpoints: Fighting a trench war with cavalry?

G Soana - Economic Notes, 2022 - Wiley Online Library
The rise of cryptocurrencies during the last decade has caused growing concerns among
national and international regulators. One of the risks identified is that these instruments may …

[引用][C] Cryptocurrencies and the Regulatory Challenge, ALLAN C. HUTCHINSON, London: Routledge, 2021, 156 pp., £120.00

O Mcdonald - 2022 - Wiley Online Library
Cryptocurrencies undoubtedly represent a regulatory challenge to many jurisdictions, not all
of which have decided what the regulatory framework should look like and which agencies …

All that Glitters is not Gold: The Regulation of Virtual Currencies in the New EU V Anti-Money Laundering Directive

S De Vido - DPCE Online, 2019 - dpceonline.it
The purpose of this article is to provide a first comment to the new provisions on virtual
currencies included in the European Union Directive 2018/843, amending Directive …

[图书][B] Blockchain in financial services: Regulatory landscape and future challenges for its commercial application

JS Cermeño - 2016 - smallake.kr
Distributed ledger technologies (DLTs), including blockchains, are increasingly getting a
massive interest from established industries. The interest is especially strong among …

The Globalization of Cashless Transactions Using Blockchain Technology to Preventing Mon-ey Laundering and The Changing Trends in The Cryptocurrency Market …

A Thommandru, B Chakka - European Studies, 2022 - ceeol.com
The COVID-19 pandemic experience has driven us to rely on technology so much on the
development and expansion of technology, including cashless transactions. Criminal groups …