The paper deals in more detail with the position of virtual currencies in the field of money
laundering. The V. AML Directive extended the scope of obliged entities to include entities …

The creation of virtual currencies on the basis of distributed ledger technology as a new
topic in the virtual world, while facilitating, reducing costs and increasing the speed of value …

This paper analyzes possible definitions of virtual currencies in legislation and economics.
Views of the European Central Bank, Financial Crimes Enforcement Network, and Financial …

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 …

Primárny regulačný rámec obchodovania s virtuálnymi menami je upravený v V. AML
smernici. Ide zrejme o najproblematickejšiu oblasť boja proti legalizácii príjmov z trestnej …

Purpose The purpose of this paper is to define and characterize peculiarities of countering
the legalization of criminal income with the help of virtual assets. Design/methodology …

Domaée pozitivnopravno uredenje opisuje virtualne valute podvrstom virtualne imovine.
Buduéi da se smatraju imovinom te su prenosive i imaju novéanu protuvrijednost, oportuno …

Attention was drawn to the low factors in the field of money laundering that multiply the
volume of this segment of cybercrime, namely: the need to find qualitatively new …

The article consists of two parts. The first discusses issues related to the functioning of the
crypto-assets market in Poland and internationally and the planned changes in the …

In this article, a case-law from the Republic of Moldova of money laundering through
cryptocurrencies is analyzed. The case finally reached the Supreme Court of Justice. In this …