Internet of Money; cryptocurrencies; DLT; blockchain; AML; CFT; pseudonymity; privacy; transparency; traceability
Résumé :
[en] This research project focuses on the impacts exerted by the tech schemes behind virtual currencies on the EU framework to prevent the misuse of the financial system and it aims to explore legal challenges posed in the IoM landscape by the double-edged nature of DLTs as both transparency and privacy-oriented. On the one hand, it plans to identify effective legislative and regulatory measures to ensure crypto accountability from an AML/CFT standpoint, as well as to assess the relevant role of pseudonymity. On the other hand, it pursues to discover innovative legal approaches to secure AML/CFT active cooperation in the crypto ecosystem(s), to the end of mitigating anonymity and traceability concerns while respecting both the value of publicity and transparency in the law and the conceptual origin of the crypto economy.
Disciplines :
Droit, criminologie & sciences politiques: Multidisciplinaire, généralités & autres
Auteur, co-auteur :
POCHER, Nadia ; Universitat Autònoma de Barcelona ; Alma Mater Studiorum Università di Bologna ; Katholieke Universiteit Leuven - KUL
Co-auteurs externes :
no
Langue du document :
Anglais
Titre :
The Internet of Money between Anonymity and Publicity: Legal Challenges of Distributed Ledger Technologies in the Crypto Financial Landscape
Date de publication/diffusion :
2020
Nom de la manifestation :
7th JURIX Doctoral Consortium, DC JURIX 2019
Date de la manifestation :
11-12-2019
Titre de l'ouvrage principal :
DC JURIX 2019. Proceedings of the Seventh JURIX 2019 Doctoral Consortium
Maison d'édition :
Sun SITE Central Europe, Aachen, Inconnu/non spécifié RWTH Aachen University, Aachen, Inconnu/non spécifié
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