[HTML][HTML] Recognition and Measurement of Crypto-Assets from the Perspective of Retail Holders

VD Dragomir, VF Dumitru - FinTech, 2023 - mdpi.com
The Markets in Crypto-Assets (MiCa) Regulation of the European Union is the first
comprehensive piece of legislation that seeks to protect the interests of investors in the …

[HTML][HTML] A sustainable approach to delivering programmable peer-to-peer offline payments

L Mainetti, M Aprile, E Mele, R Vergallo - Sensors, 2023 - mdpi.com
Payment apps and digital wallets are powerful tools used to exchange e-money via the
internet. However, with the progressive disappearance of cash, there is a need for the digital …

Compliance design options for offline cbdcs: Balancing privacy and aml/cft

P Michalopoulos, O Olowookere, N Pocher… - … on Blockchain and …, 2024 - papers.ssrn.com
Many central banks are researching and piloting digital versions of fiat money, specifically
retail Central Bank Digital Currencies (CBDCs). Core to these systems' design is the ability …

Towards a Design Science Research Process for Legal Compliance by Design

A Hoess, N Pocher, TH Roth, G Fridgen - 2024 - aisel.aisnet.org
The increasing complexity of IT-related laws and regulations pushes IS research to better
integrate compliance into IS design processes. One key issue is the presence of often …

Law Enforcement and Digital Policing of the Dark Web: An Assessment of the Technical, Ethical and Legal Issues

C Warner - Applications for Artificial Intelligence and Digital …, 2023 - Springer
This chapter aims to investigate the challenges that law enforcement agencies (LEAs) face
in policing the dark web and explore ways in which these challenges impact the …

Global Trends in Central Bank Digital Currencies

HP Josyula - Available at SSRN 4613619 - papers.ssrn.com
The global landscape of Central Bank Digital Currencies (CBDCs) has witnessed rapid
evolution and increasing interest from central banks worldwide. This paper analyzes the …