The Anti Money Laundering Regulation of Crypto-assets in Europe: A Critical Analysis

G Soana - 2024 - iris.luiss.it
The present analysis will explore how the legislator has responded to the introduction of
blockchain technology and crypto-assets. As we will detail, blockchain introduces a new …

Blockchain: The regulatory challenges for central banks and financial sector

G Giambelluca - Blockchain, law and governance, 2021 - Springer
Why is important for financial authorities to deal with the digital innovation, including
blockchain applications? The main reason is that the digitalization in finance has a direct …

Blockchain and virtual currency regulation in the EU

J Miseviciute - Journal of Investment Compliance, 2018 - emerald.com
Purpose This paper aims to explain the current stage of blockchain and virtual currency
regulation in the EU. Design/methodology/approach The paper explains the current state of …

Consumer Protection and Digital Currencies in the EU: A Comparative Analysis Between Fiat Currencies and Blockchain Payment Methods

A Plevri - EU Internet Law in the Digital Single Market, 2021 - Springer
Despite the fact that “bitcoin” as a digital currency is not a new term anymore, its actual legal
nature remains unclear and unregulated. Bitcoin could be defined as a decentralized, peer …

Regulation of Blockchain Technology: An Overview

P Martino, P Martino - … and Banking: How Technological Innovations Are …, 2021 - Springer
The adoption of blockchain technology by the banking industry entails significant regulatory
issues, since the technology can pose several challenges to existing legal and regulatory …

A Framing Contest Between Institutional Actors on Crypto-Asset Policymaking in the EU

N Frausing - 2024 - research.cbs.dk
The emergence of Bitcoin in 2009 sparked a revolution in the realm of crypto-assets, leading
to the creation of a variety of novel innovations within financial services. Today, crypto …

[PDF][PDF] The future of blockchain in the European banking system

C Valverde, F Fernández - Funcas SEFO, 2019 - sefofuncas.com
Blockchain technology has sparked intense debate in recent years. In the financial industry,
this debate has centred almost exclusively on the rise, and more recently on the relative …

Regulatory issues in blockchain technology

P Yeoh - Journal of Financial Regulation and Compliance, 2017 - emerald.com
Purpose This paper aims to examine the key regulatory challenges impacting blockchains,
innovative distributed technologies, in the European Union (EU) and the USA …

A digital revolution back to the future: Blockchain technology and financial governance

M Campbell-Verduyn, M Goguen - Banking & Financial Services …, 2018 - research.rug.nl
The article examines the impact of blockchain technology on the financial governance of
banks and financial institutions. Topics include the theoretical and actual challenges of …

Digital Currency Supervision Based on Blockchain Technology: A literature review

Y Xing - SHS Web of Conferences, 2022 - shs-conferences.org
The 21 st century has witnessed the revolutionary changes that Bitcoin brought. Notably, the
application of digital transactions is not limited to the financial field. Yet the research on its …