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Virtual Currency Regulation in Singapore
Journal of Financial Regulation, 2015Virtual currencies present many challenges for regulators, not least the concern that it might be the via media for money laundering and terrorist financing. Thus, even as liberal economies embrace the new medium for the transfer of value globally, they face, first, the challenge of designing safeguards against such risks without chilling its use for ...
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Federal Regulation of Virtual Currencies
2018We examine how the U.S. federal government, which initially was slow in examining and prosecuting violations of law brought about by the misuse of virtual currencies, has now taken aggressive action against parties who either deliberately or carelessly act in violation of the rights of users and customers. We examine the role of the U.S. Securities and
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States’ Regulation of Virtual Currencies
2018We proceed with a review of all of the states and their endeavors to deal with the latest innovative technologies. We note that states have many varying views concerning whether to regulate, the websites to warn inhabitants of the risks of virtual currency investments, whether to tax transactions, or even welcome their advent viewing the innovations as
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Legal regulation of the currency exchange market in Iran: a Hayekian analysis
Law and Financial Markets Review, 2022Matin Pedram
exaly
How to understand China's approach to central bank digital currency?
Computer Law and Security Review, 2023Heng Wang
exaly
Currency Exchange Regulation and Currency Exchange Control in India
Rossijskoe pravo onlajn, 2019openaire +1 more source
A Model of Economy Operation Under Currency Market Rate
Cybernetics and Systems Analysis, 2020B B Dunaev, Dunaev B B
exaly