Cryptocurrencies have been a target for cybercriminal activities because of the pseudo-
anonymity and privacy they offer. Researchers have been actively working on analyzing and …

Today's societal digitization continues to advance at exponential speeds driven by
technology trends. Billions of Internet of Things devices have made their way into our daily …

Abstract Financial Action Task Force (FATF) standards require, at a minimum, that virtual
asset service providers (VASPs) should be licensed or registered in the jurisdictions where …

Financial technologies, the ways in which they can be abused by criminals, and the
responses by regulators, industry and law enforcement are changing fast. This is a dynamic …

In this paper we present MOATcoin, a gamelike experiment that enabled us to practically
investigate the open issues related to the governance and legal facets of smart contract …

In today's society, the regulation of the financial sector is constantly increasing, especially
about know-your-customer (KYC) and anti-money laundering (AML). The measures related …

Cryptocurrencies have been a target for cybercriminal activities because of the pseudo-
anonymity and privacy they offer. Researchers have been actively working on analyzing and …

In “web-based scams”, scam websites provide fraudulent business or fake services to steal
money and sensitive information from unsuspecting victims. Despite the researchers' efforts …

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 …