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Broker-dealers for virtual currency: Regulating cryptocurrency wallets and exchanges
D Chu - Colum. L. Rev., 2018 - HeinOnline
Investors piled into cryptocurrencies' in 2017, 2 fueling a surge in cryptocurrency prices. 3
The price of Bitcoin, the most well-known cryptocurrency, increased over 1,000% in 2017.4 …
The price of Bitcoin, the most well-known cryptocurrency, increased over 1,000% in 2017.4 …
Are suspicious activity reporting requirements for cryptocurrency exchanges effective?
This study analyzes the impact of a newly emerging type of anti-money laundering
regulation that obligates cryptocurrency exchanges to report suspicious transactions to …
regulation that obligates cryptocurrency exchanges to report suspicious transactions to …
Evading capital controls via cryptocurrencies: Evidence from the blockchain
To what extent are cryptocurrencies used to evade cross-border capital controls? We
develop a new method that exploits blockchain data to identify such activities. We find that …
develop a new method that exploits blockchain data to identify such activities. We find that …
Loaded for bear: Bitcoin private wallets, exchange reserves and prices
This study highlights a special feature of cryptocurrency trading and offers information about
investor behavior that cannot be observed in traditional financial markets. We find that …
investor behavior that cannot be observed in traditional financial markets. We find that …
Financial intermediation in cryptocurrency markets–regulation, gaps and bridges
This chapter presents an analysis of financial intermediation in cryptocurrency markets with
a focus on cryptocurrency exchanges and electronic wallet providers. These two main …
a focus on cryptocurrency exchanges and electronic wallet providers. These two main …
[کتاب][B] Cryptocurrency regulation: A reflexive law approach
ID Motsi-Omoijiade - 2022 - taylorfrancis.com
This work argues that current cryptocurrency regulation, particularly in the areas of
enforcement and compliance, is inadequate. It proposes reflexive regulation as an …
enforcement and compliance, is inadequate. It proposes reflexive regulation as an …
[PDF][PDF] Behavioral analysis of bitcoin users on illegal transactions
The motivation for choosing this study was lack of literature that covers illegal incidents that
are of various natures. In addition, the lack of literature on spending patterns common to …
are of various natures. In addition, the lack of literature on spending patterns common to …
A distributed digital asset-trading platform based on permissioned blockchains
With the rapid development of cryptocurrencies, digital-asset transaction has become
important, and the security and privacy of the centralized asset-trading platform are …
important, and the security and privacy of the centralized asset-trading platform are …
Paralysis proofs: Secure dynamic access structures for cryptocurrency custody and more
The growing adoption of digital assets---including but not limited to cryptocurrencies, tokens,
and even identities---calls for secure and robust digital assets custody. A common way to …
and even identities---calls for secure and robust digital assets custody. A common way to …
[PDF][PDF] Bitcoin literature: a co-word analysis
A technical article in 2008 and the follow-up open-source software in 2009 released by
Satoshi Nakamoto have modified the concept of currency and seem to continue affecting our …
Satoshi Nakamoto have modified the concept of currency and seem to continue affecting our …