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Regulating Digital Currency: Taming the Unruly
2019Abstract Regulation of digital currency is still at its infancy as authorities around the world grapple with its mechanics, and study its impact and the best method to regulate it. Significant increase in the use of digital cryptocurrency based on Blockchain technology post-Bitcoin phenomenon had challenged the conventional idea of ...
Syed Fadhil Hanafi, Syed A Rahman
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Science China Information Sciences, 2019
The decentralized digital currency Bitcoin is an anonymous alternative to the centralized banking system and enjoys widespread and increasing adoption. Since Bitcoin created, many other electronic currencies have been developed. We propose a protocol for an electronic currency for making anonymous payments that can be supervised by an auditor, who has ...
Yanbing Wu +3 more
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The decentralized digital currency Bitcoin is an anonymous alternative to the centralized banking system and enjoys widespread and increasing adoption. Since Bitcoin created, many other electronic currencies have been developed. We propose a protocol for an electronic currency for making anonymous payments that can be supervised by an auditor, who has ...
Yanbing Wu +3 more
openaire +1 more source
, 2021 The Regulation of Digital Currency in China
European Journal of Law Reform, 2023The Regulation of Digital Currency in China - Past, Present, and Future China has been at the forefront of experimenting with digital currencies, starting from the decentralized cryptocurrencies (cryptos) in the late 2000s to the most recent state-controlled central bank digital currency (CBDC). This article reviews China’s history of digital
Ying Chen, Michael Adams
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Cyberassets, Digital Currencies and Their Regulation
Finance and Capital Markets (formerly Derivatives & Financial Instruments), 2022Blockchain and related technology, while providing a versatile opportunity for financial innovation, also carries with it myriad avenues for deception. In the midst of government reluctance to step into this space and issue state-backed cryptoassets, it is imperative that effective regulations be put in place by legislation.
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Global Currencies and Domestic Regulation: Embedding through Enabling?
SSRN Electronic Journal, 2019Abstract This chapter identifies cryptocurrencies and other virtual currencies as global currencies that could have a major impact on national jurisdictions. Regulation concerning cryptocurrencies can be described in the terms of the ‘double movement’ that Karl Polanyi identified for the expansion of the market society in the nineteenth ...
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Liberalization of Currency Regulation: International Experience
Vestnik Volgogradskogo gosudarstvennogo universiteta. Ekonomika, 2022An analysis of the development and current state of the main instruments of liberalization of currency regulation and currency control has been carried out. The relevance of the topic is explained by the tendency of many countries to remove restrictions on foreign exchange transactions and the movement of capital funds in order to build an economy that
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CRYPTOCURRENCY RUBLE AND CUSTOMS CURRENCY REGULATION
Economic Science and Humanities, 2022The article outlines the essence of cryptocurrency and token as the most common digital currency. Arguments are given for the inevitability of the appearance of a state digital currency and the importance of legal regulation of a new form of money, as well as changes in the activities of customs services, is noted.
N.P. Barynkina +2 more
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The Crypto-currency Regulations
2019Crypto-currency is a disruptive concept that is an alternative to fiat currency used in the present monetary system. The online ecosystem surrounding crypto-currency opens new cyber and insider threat vulnerabilities, while the iterative nature of the DLT underlying crypto-currencies prevents reversibility when a fraudulent or unlawful transaction has ...
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