Results 1 to 10 of about 10,277 (118)

Proposal for Customer Identification Service Model Based on Distributed Ledger Technology to Transfer Virtual Assets

open access: yesBig Data and Cognitive Computing, 2021
Recently, cross-border transfers using blockchain-based virtual assets (cryptocurrency) have been increasing. However, due to the anonymity of blockchain, there is a problem related to money laundering because the virtual asset service providers cannot ...
Keundug Park, Heung-Youl Youm
doaj   +3 more sources

The dark arts of crypto laundering and the nigerian financial ecosystem: Examining regulatory perspectives of virtual assets and virtual asset providers in mitigating money laundering risks in Nigeria

open access: yesJournal of Economic Criminology
The last five years have seen immense growth in the Nigerian financial services sphere, particularly with the introduction of innovative ways to make, trade and exchange money in a largely unregulated sphere.
Oluwabunmi Adaramola
doaj   +3 more sources

TOKENIZATION OF UKRAINE’S ECONOMY: DREAM OR REALITY [PDF]

open access: yesAkademičnij Oglâd, 2022
The two most common blockchain-based digital assets are cryptocurrencies and tokens. This paper is devoted to investigation of the nature and purpose of tokens, their relationship with the blockchain, cryptocurrencies and digital assets, as well as the
Zoia S. Pestovska
doaj   +1 more source

Explain the concept of property and their types in the virtual world [PDF]

open access: yesپژوهش‌نامه حقوق اسلامی, 2020
In the virtual world, virtual assets are defined as specific software codes thatact like physical objects, personal assets of the real world, or part of reality,and have similar qualities.
Mehdi Panahi   +2 more
doaj   +1 more source

Virtual assets of the distributed register

open access: yesВісник Харківського національного університету імені В.Н. Каразіна: Серія Економіка, 2023
This publication focuses on the definition of “virtual assets of a distributed registry” as an economic category. Analysis of the term showed a lack of unity in the definition.
V. Danіch, R. Lutsenko
doaj   +1 more source

THE USE OF THE SANCTIONS REGIME AND COMPLIANCE SYSTEM TO REDUCE THE RISKS OF ILLEGAL TRANSACTIONS INVOLVING VIRTUAL ASSETS: FOREIGN AND RUSSIAN EXPERIENCE

open access: yesПравовое государство: теория и практика, 2022
Criminologically significant consequence of the development of information and telecommunications and digital technologies, the emergence of non-standard means of payment using elements of cryptography virtual currencies, has been an increase in the ...
FILCHENKO Andrey Petrovich   +1 more
doaj   +1 more source

Property Taxation: Transformational Changes in the Digital Era and Impact of the COVID-19 Pandemic [PDF]

open access: yesФинансовый журнал, 2022
The timeliness of this research is determined by the large-scale changes taking place in the world economy under the influence of digitalization, which accelerated during the COVID-19 pandemic.
Elena N. Timchenko   +1 more
doaj   +1 more source

VIRTUAL ASSETS AND MONETARY POLICY

open access: yesФінансово-кредитна діяльність: проблеми теорії та практики, 2022
The emergence and spread of virtual assets worldwide are at the center of many researchers’ attention. Virtual assets began to be used for settlement, capital accumulation, and speculative income, which creates competition with state fiat money, to the ...
Oleg Makarov, Stanislav Arzhevitin
doaj   +1 more source

PRODUCTION OF DIGITAL CONTENT (3D ASSET) SOURCE RESOURCES FOR CULTURAL HERITAGE [PDF]

open access: yesThe International Archives of the Photogrammetry, Remote Sensing and Spatial Information Sciences, 2023
In Korea, several 3D digital documentation projects have been carried out to preserve cultural heritage, but limitations in high-capacity/high-quality data have hindered their use in virtual restoration.
J. Oh, M. J. Bae
doaj   +1 more source

Digital currency: features of regulation in the Russian Federation

open access: yesПравоприменение, 2021
The subject of research, relevance. The development of digital technologies has an impact on almost all areas of society, including the financial sphere.
T. E. Rozhdestvenskaya, A. G. Guznov
doaj   +1 more source

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