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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
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
Pub Date : 2021-12-06 DOI: 10.1515/9783110718485-016
G. Dwyer
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.
加密货币和分布式账本技术(DLT)正在重新设计交易、支付系统以及信息和价值的转移。它们也给监管机构和政策制定者带来了新的政策挑战。这篇论文的目的是双重的。首先,本文评估了监管机构为证明加密货币监管的合理性而提出的论点。其次,本文揭示了两种最常提到的监管选择——义务实体和沙盒方法,并评估了它们对加密货币的适用性。它们似乎会产生严重的有害副作用。然后,我们考虑了两种备选方案,竞速到底和自我监管作为潜在的候选人,以促进显著的积极影响。去中心化交易平台(DEXs)和暗池可能在加密货币监管的演变中发挥关键作用。
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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
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
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?
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
Pub Date : 2021-12-06 DOI: 10.1515/9783110718485-007
G. Hou
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引用次数: 0
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Understanding cryptocurrency fraud
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