Understanding cryptocurrency fraud最新文献

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An overview and analysis of the process of hacking mining hashing power 概述和分析了黑客挖矿哈希算力的过程
Understanding cryptocurrency fraud Pub Date : 2021-12-06 DOI: 10.1515/9783110718485-012
Yang Hu, Yang Hou
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引用次数: 0
Regulation of cryptocurrencies 加密货币的监管
Understanding cryptocurrency fraud Pub Date : 2021-12-06 DOI: 10.1515/9783110718485-016
G. Dwyer
{"title":"Regulation of cryptocurrencies","authors":"G. Dwyer","doi":"10.1515/9783110718485-016","DOIUrl":"https://doi.org/10.1515/9783110718485-016","url":null,"abstract":"Cryptocurrencies and the Distributed Ledger Technology (DLT) are redesigning transaction, payments systems and the transfer of information and value. They also raise new policy challenges for regulators and policymakers. The purpose of the paper is twofold. First, the paper takes stock of the arguments put forward by regulators to justify the regulation of cryptocurrencies. Second, the paper exposes the two most frequently mentioned regulatory options -obliged entities and the sandbox approachand assess their applicability to cryptocurrencies. It will appear that they may engender significant detrimental side-effects. We then consider two alternative options race to the bottom and self-regulationas potential candidates to prompt significant positive effects. Decentralized exchange platforms (DEXs) and dark pools may play a pivotal role in the evolution of the regulation of cryptocurrencies.","PeriodicalId":153226,"journal":{"name":"Understanding cryptocurrency fraud","volume":"53 1","pages":"0"},"PeriodicalIF":0.0,"publicationDate":"2021-12-06","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":null,"resultStr":null,"platform":"Semanticscholar","paperid":"117288130","PeriodicalName":null,"FirstCategoryId":null,"ListUrlMain":null,"RegionNum":0,"RegionCategory":"","ArticlePicture":[],"TitleCN":null,"AbstractTextCN":null,"PMCID":"","EPubDate":null,"PubModel":null,"JCR":null,"JCRName":null,"Score":null,"Total":0}
引用次数: 0
Regulation and innovation: The challenge of crypto-assets 监管与创新:加密资产的挑战
Understanding cryptocurrency fraud Pub Date : 2021-12-06 DOI: 10.1515/9783110718485-002
Timothy G. Massad
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引用次数: 0
Cryptocurrency Ponzi schemes 加密货币庞氏骗局
Understanding cryptocurrency fraud Pub Date : 2021-12-06 DOI: 10.1515/9783110718485-009
Sanmoy Mukherjee, C. Larkin
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引用次数: 2
The Chinese sovereign digital currency as a catalyst for change: A new trilemma? 中国主权数字货币作为变革的催化剂:新的三难困境?
Understanding cryptocurrency fraud Pub Date : 2021-12-06 DOI: 10.1515/9783110718485-014
John W. Goodell, Dehua Shen
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引用次数: 5
Cryptocurrency money laundering and exit scams: Cases, regulatory responses and issues 加密货币洗钱和退出骗局:案例,监管反应和问题
Understanding cryptocurrency fraud Pub Date : 2021-12-06 DOI: 10.1515/9783110718485-007
G. Hou
{"title":"Cryptocurrency money laundering and exit scams: Cases, regulatory responses and issues","authors":"G. Hou","doi":"10.1515/9783110718485-007","DOIUrl":"https://doi.org/10.1515/9783110718485-007","url":null,"abstract":"","PeriodicalId":153226,"journal":{"name":"Understanding cryptocurrency fraud","volume":"40 1","pages":"0"},"PeriodicalIF":0.0,"publicationDate":"2021-12-06","publicationTypes":"Journal Article","fieldsOfStudy":null,"isOpenAccess":false,"openAccessPdf":"","citationCount":null,"resultStr":null,"platform":"Semanticscholar","paperid":"133664158","PeriodicalName":null,"FirstCategoryId":null,"ListUrlMain":null,"RegionNum":0,"RegionCategory":"","ArticlePicture":[],"TitleCN":null,"AbstractTextCN":null,"PMCID":"","EPubDate":null,"PubModel":null,"JCR":null,"JCRName":null,"Score":null,"Total":0}
引用次数: 0
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