The Internet of Money between Anonymity and Publicity: Legal Challenges of Distributed Ledger Technologies in the Crypto Financial Landscape

N Pocher - 7th JURIX Doctoral Consortium, DC JURIX 2019, 2020 - orbilu.uni.lu
This research project focuses on the impacts exerted by the tech schemes behind virtual
currencies on the EU framework to prevent the misuse of the financial system and it aims to …

The open legal challenges of pursuing AML/CFT accountability within privacy-enhanced IoM ecosystems

N Pocher - CEUR Workshop Proceedings, 2020 - cris.unibo.it
This research paper focuses on the interconnections between traditional and cutting edge
technological features of virtual currencies and the EU legal framework to prevent the …

Distributed ledger technologies between anonymity and transparency: AML/CFT regulation of cryptocurrency ecosystems in the EU

N Pocher - 2023 - amsdottorato.unibo.it
The advent of Bitcoin suggested a disintermediated economy in which Internet users can
take part directly. The conceptual disruption brought about by this Internet of Money (IoM) …

Privacy and transparency in cbdcs: A regulation-by-design aml/cft scheme

N Pocher, A Veneris - IEEE Transactions on Network and …, 2021 - ieeexplore.ieee.org
Central banks and governments all over the world are increasingly exploring digital versions
of fiat money, known as retail Central Bank Digital Currencies (CBDCs). Most initiatives rely …

U Commission Proposal: Regulatory Package on Crypto-Assets

KP Follak - Regulation (EU), 2017 - biblioscout.net
On 24th September 2020, the EU Commission has published a package of legislative
proposals with the aim to create an EU framework on markets in crypto-assets, tokenisation …

Terra luna and the future of internet investments: Towards a framework for investors' protections

D Kyosev, D Anastasovski, M Kikovic, O Voutyras - 2022 - preprints.org
This article presents the results of a cross-disciplinary applied study exploring investors'
protections in the context of distributed ledger technology (DLT) smart contracts. Fusing …

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 …

[PDF][PDF] Reconciliation of anti-money laundering instruments and European data protection requirements in permissionless blockchain spaces

I Karasek-Wojciechowicz - Journal of Cybersecurity, 2021 - academic.oup.com
This article is an attempt to reconcile the requirements of the EU General Data Protection
Regulation (GDPR) and anti-money laundering and combat terrorist financing (AML/CFT) …

Regulating virtual currencies

E Hofert - 2019 - econstor.eu
Distributed ledger technology especially in the form of publicly coordinated validation
networks such as Ethereum and Bitcoin with their own monetary circles provide for a …

Evaluating the viability of cryptocurrencies within the legal regime for electronic payments in English law

K Udofa - 2020 - etheses.whiterose.ac.uk
Cryptocurrencies and its underlying distributed ledger technology (DLT) introduces
innovations to digital property and methods of information storage. Although capable of …