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 …

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 …

Virtual Currencies and Fundamental Rights

C Rückert - 2018 - eref.uni-bayreuth.de
Virtual currencies1, like Bitcoin, raise new legal questions due to their innovative
technological con-cepts. While academic research covers nearly all areas of the …

Legal regulation of virtual currencies: illicit activities and current developments in the realm of payment systems

I Ioannou - King's Student L. Rev., 2020 - HeinOnline
Since Bitcoin was invented a decade ago, the phenomenon of Virtual Currencies has been
hailed as an ingenious innovation and decried as the preferred transaction vehicle for illicit …

A Bit (Coin) of a Problem for the EU AML Framework

M Egan - The Palgrave Handbook of Criminal and Terrorism …, 2018 - Springer
Virtual currencies have been and continue to be the subject of legal ambiguity and policy
fervour. The nature of their creation, evolution and exchange takes place in a complex virtual …

Virtual currencies: Challenges following their introduction

C Scheinert - 2016 - policycommons.net
Virtual currencies began creating controversy soon after their launch. The nature of virtual
currencies is difficult to apprehend, the underlying technology is complicated, their …

Virtual currencies under EU anti-money laundering law

N Vandezande - Computer law & security review, 2017 - Elsevier
The goal of this paper is to analyze the extent to which virtual currencies are regulated under
EU financial and economic law, with particular attention to cryptocurrencies. The focus of this …

Money Laundering Through Bitcoin: The Emerging Implications of Technological Advancement.

V Beessoo, A Foondun - Available at SSRN 3468300, 2019 - papers.ssrn.com
Bitcoin, conceived by the pseudonymous software developer Satoshi Nakomoto, is the
world's first cryptocurrency. This invention of peer-to-peer electronic cash has trigerred a …

[PDF][PDF] The effect of Bitcoin on money laundering law

J Galea - Faculty ofLaw, University of Malta, 2015 - cognizium.io
This thesis sets out to determine the influence of Bitcoin on the current Anti-Money
Laundering law in Malta, which is largely derived from European Union Directives. The …

Regulation of virtual currency in the European Union

A Vondráčková - Charles University in Prague Faculty of Law …, 2016 - papers.ssrn.com
In connection with the growing popularity of the use of virtual currency and with risks
associated with its use raises the need of the European Union regulation. The group of …