[PDF][PDF] Enhancing consumer protection in cryptocurrency transactions: legal strategies and policy recommendations

NS Uzougbo, CG Ikegwu, AO Adewusi - International Journal of Science …, 2024 - ijsra.net
Enhancing consumer protection in cryptocurrency transactions presents a critical challenge
due to the decentralized and often opaque nature of the cryptocurrency market. This abstract …

Cryptocurrencies legal regulation

C Irina - BRICS law journal, 2018 - cyberleninka.ru
This article evaluates the legal framework of cryptocurrency in various countries. The new
currency instrument is abstract currencies. They are currencies in the sense that they can be …

International enforcement of cryptocurrency laws: jurisdictional challenges and collaborative solutions

NS Uzougbo, CG Ikegwu… - … Research and Reviews, 2024 - magnascientiapub.com
The rise of cryptocurrencies has presented new challenges for regulators around the world,
particularly in terms of enforcement across international borders. This abstract explores the …

[PDF][PDF] Cryptocurrency compliance and risks: A European KYC/AML perspective

F Poskriakov, M Chiriaeva, C Cavin - Blockchain & Cryptocurrency …, 2020 - acc.com
The rapid development, increased functionality, and growing adoption of new technologies
and related payment products and services globally continue to pose significant challenges …

Regulatory and legal issues in cryptocurrencies

UW Chohan - Cryptocurrency concepts, technology, and …, 2023 - taylorfrancis.com
This chapter highlights the primary legal concerns that apply to all jurisdictions grappling
with cryptocurrencies, specifically those concerns which pertain to various types of …

[图书][B] Understanding cryptocurrency fraud: The challenges and headwinds to regulate digital currencies

S Corbet - 2021 - books.google.com
This handbook focuses on the key issues that continue to hinder the formal development of
cryptocurrencies as a mainstream financial asset. It primarily examines reputationally …

Anti-money laundering regulation of cryptocurrency: UAE and global approaches

TN Al-Tawil - Journal of Money Laundering Control, 2023 - emerald.com
Purpose The purpose of this paper is to provide a high-level analysis of the intersection
emerging cryptocurrency sector with anti-money laundering (AML) regulations and risk …

[PDF][PDF] Legal status of cryptocurrency in Indonesia and legal analysis of the business activities in terms of cryptocurrency

SE Chang - Brawijaya Law Journal, 2019 - pdfs.semanticscholar.org
Indonesia's recent development in legal policy toward cryptocurrency is pertinent to ask
whether this new investment market has any more risk to throw over Indonesia than how to …

[PDF][PDF] The current status of cryptocurrency regulation in China and its effect around the world

J Riley - China and WTO Review, 2021 - pdfs.semanticscholar.org
There is no single approach in the world regarding the legal regulation of cryptocurrency.
Most countries are wary of legalizing this payment instrument, fearing problems associated …

Research contributions and challenges in DLT-based cryptocurrency regulation: a systematic mapping study

EC Silva, M Mira da Silva - Journal of Banking and Financial Technology, 2022 - Springer
The purpose of this paper is to identify research that has been carried out about
cryptocurrency regulation contributions and the current challenges that need to be …