Zukunftswährung Bitcoin

Rosenberger, Patrick

doi:10.1007/978-3-662-56088-4_3

Cited by 7 publications

(1 citation statement)

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“…Therefore, a dire need to regulate VCs and associated services has emerged to strengthen the prevailing global AML regimes. However, the ever-changing nature of VCs poses significant challenges for regulators, investigators and FIs to cope with the technical developments (Rosenberger, 2018). However, regulators are approaching FinTech very cautiously and often overreact in response (Tufano, 2019).…”

Section: Introductionmentioning

confidence: 99%

Virtual currencies and money laundering: existing and prospects for jurisdictions that comprehensively prohibited virtual currencies like Pakistan

Sultan

Mohamed

Martin

et al. 2023

JMLC

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Purpose This study aims to examine the Financial Action Task Force’s recommendations on virtual currencies (VCs) and how Pakistan has responded to them. Design/methodology/approach Qualitative document and jurisprudence analysis techniques were used to achieve the study’s goal. Findings According to this study, VCs are modern FinTech that no jurisdiction can ignore. However, Pakistan has not adopted regulations to govern VCs but comprehensively prohibits their use. It is primarily due to the apathy of various regimes and regulators. Furthermore, the geographical location, undocumented economy and rampant corruption could facilitate the abuse of VCs for money laundering. Originality/value This study has provided a significant overview for developing regulations for VCs in Pakistan and other developing jurisdictions with the same characteristics.

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Section: Introductionmentioning

confidence: 99%

Virtual currencies and money laundering: existing and prospects for jurisdictions that comprehensively prohibited virtual currencies like Pakistan

Sultan

Mohamed

Martin

et al. 2023

JMLC

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Automating Ex-Post Enforcement for Spectrum Sharing: A New Application for Block-Chain Technology

Malki

Weiss

2016

SSRN Journal

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One of the "Grand Challenges" in spectrum sharing that was identified by leading researchers was automating the enforcement of spectrum sharing [1]. In general, the automation of enforcement has numerous challenges, including the detection of events, gathering forensic evidence surrounding the event, maintaining the security and provenance of the records, and conducting adjudication that is consistent with the extant rights structure [2]. To illustrate this challenge, Shay et.al.[3] conducted a simple experiment surrounding the enforcement of traffic laws. One of the "Grand Challenges" in spectrum sharing that was identified by leading researchers was automating the enforcement of spectrum sharing. In general, the automation of enforcement has numerous challenges, including the detection of events, gathering forensic evidence surrounding the event, maintaining the security and provenance of the records, and conducting adjudication that is consistent with the extant rights structure. This work will be looking at the enforcement aspect in the spectrum sharing regime, especially on ex-post enforcement by using Block-chain technology to automate the ex-post enforcement processes. The potential usages can be divided into three applications which are ex-post enforcement using Block-chain by itself as Publicly-Distributed-Database, ex-post enforcement using Smart Contract, ex-post enforcement as Decentralized Autonomous Organization (DAO)

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Virtual Currencies and Fundamental Rights

Rueckert

2016

SSRN Journal

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Zukunftswährung Bitcoin

Cited by 7 publications

References 0 publications

Virtual currencies and money laundering: existing and prospects for jurisdictions that comprehensively prohibited virtual currencies like Pakistan

Virtual currencies and money laundering: existing and prospects for jurisdictions that comprehensively prohibited virtual currencies like Pakistan

Automating Ex-Post Enforcement for Spectrum Sharing: A New Application for Block-Chain Technology

Virtual Currencies and Fundamental Rights

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