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The future of money : digital currency : hearing before the Subcommittee on Monetary Policy and Trade of the Committee on Financial Services, U.S. House of Representatives, One Hundred Fifteenth Congress, second session, July 18, 2018
The future of money : digital currency : hearing before the Subcommittee on Monetary Policy and Trade of the Committee on Financial Services, U.S. House of Representatives, One Hundred Fifteenth Congress, second session, July 18, 2018
Pubbl/distr/stampa Washington : , : U.S. Government Publishing Office, , 2018
Descrizione fisica 1 online resource (v, 62 pages) : illustrations
Soggetto topico Bitcoin
Digital currency
Cryptocurrencies - Security measures - United States
Monetary policy - United States
Soggetto genere / forma Legislative hearings.
Formato Materiale a stampa
Livello bibliografico Monografia
Lingua di pubblicazione eng
Altri titoli varianti Future of money
Record Nr. UNINA-9910711517803321
Washington : , : U.S. Government Publishing Office, , 2018
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Handbook of digital currency : bitcoin, innovation, financial instruments, and big data / / edited by David Lee Kuo Chuen
Handbook of digital currency : bitcoin, innovation, financial instruments, and big data / / edited by David Lee Kuo Chuen
Pubbl/distr/stampa Amsterdam : , : Academic Press, , 2015
Descrizione fisica 1 online resource (xxiv, 588 pages) : illustrations
Disciplina 332.10285
Soggetto topico Electronic funds transfers
Bitcoin
Finance - Data processing
ISBN 1-78684-105-3
0-12-802351-1
0-12-802117-9
Formato Materiale a stampa
Livello bibliografico Monografia
Lingua di pubblicazione eng
Nota di contenuto Part 1: Digital currency and Bitcoin. Section 1: Bitcoin and alternative cryptocurrencies. Introduction to Bitcoin / Lam Pak Nian, David Lee Kuo Chuen ; Is Bitcoin a real currency? An economic appraisal / David Yermack ; Bitcoin mining technology / Nirupama Devi Bhaskar, David Lee Kuo Chuen ; National cryptocurrencies / Andras Kristof ; Evaluating the potential of alternative cryptocurrencies / Bobby Ong, Teik Ming Lee, Guo Li, David Lee Kuo Chuen -- Section 2: E-payment and security. The effect of payment reversibility on e-commerce and postal quality / Christian Jaag, Christian Bach ; Blockchain and digital payments : an institutionalist analysis of cryptocurrencies / Georgios Papadopoulos ; Counterfeiting in cryptocurrency: an emerging problem / Ralph E. McKinney, Jr., Lawrence P. Shao, Duane C. Rosenlieb, Jr., Dale H. Shao -- Section 3: Big data and network effect. Emergence, growth, and sustainability of Bitcoin : the network economics perspective / Ernie G.S. Teo ; Cryptocurrencies as distributed community experiments / Matthias Tarasiewicz, Andrew Newman ; Extracting market-implied Bitcoin's risk-free interest rate / Nicolas Wesner ; A microeconomic analysis of Bitcoin and illegal activities / Tetsuya Saito -- Part 2: Finance markets and Bitcoin. Section 4: Regulation and taxation. Legal issues in cryptocurrency / Vrajlal Sapovadia ; How to tax Bitcoin? / Aleksandra Bal ; Cryptocurrency and virtual currency : corruption and money laundering/terrorism financing risks? / Kim-Kwang Raymond Choo ; A light touch of regulation for virtual currencies / Lam Pak Nian, David Lee Kuo Chuen ; Real regulation of virtual currencies / Richard B. Levin, Aaron A. O'Brien, Madiha M. Zuberi ; A facilitative model for cryptocurrency regulation in Singapore / Jonathan W. Lim -- Section 5: Financial innovation and Internet of money. Advancing egalitarianism / Gavin Wood, Aeron Buchanan ; How digital currencies will cascade up to a global stable currency : the fundamental framework for the money of the future / Gideon Samid ; Bitcoin-like protocols and innovations / Ignacio Mas, David Lee Kuo Chuen ; Blockchain electronic vote / Pierre Noizat ; Translating commons-based peer production values into metrics : toward commons-based cryptocurrencies / Primavera De Filippi ; The confluence of Bitcoin and the global sharing economy / Alyse Killeen ; What does cryptocurrency mean for the new economy? / David G.W. Birch ; Bitcoin : a look at the past and the future / Anton Cruysheer -- Section 6: Investments and crowdfunding. Bitcoin IPO, ETF, and crowdfunding / Nirupama Devi Bhaskar, Lam Pak Nian, David Lee Kuo Chuen ; Bitcoin exchanges / Nirupama Devi Bhaskar, David Lee Kuo Chuen.
Record Nr. UNINA-9910296976403321
Amsterdam : , : Academic Press, , 2015
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Investigating cryptocurrencies [[electronic resource] ] : understanding, extracting, and analyzing blockchain evidence / / Nick Furneaux
Investigating cryptocurrencies [[electronic resource] ] : understanding, extracting, and analyzing blockchain evidence / / Nick Furneaux
Autore Furneaux Nick
Pubbl/distr/stampa Indianapolis, Ind., : Wiley, 2018
Descrizione fisica 1 online resource (xxxii, 287 p.) : ill
Disciplina 363.25968
Soggetto topico Computer crimes - Investigation
Cryptocurrencies
Bitcoin
Electronic funds transfers - Security measures
Criminal investigation - Technological innovations
ISBN 1-119-54931-0
1-119-48057-4
1-119-48056-6
Formato Materiale a stampa
Livello bibliografico Monografia
Lingua di pubblicazione eng
Nota di contenuto Part I Understanding the technology -- 1. What is a cryptocurrency? -- 2. The hard bit -- 3. Understanding the blockchain -- 4. Transactions -- 5. Mining -- 6. Wallets -- 7. Contracts and tokens -- Part II Carrying out investigations -- 8. Detecting the use of cryptocurrencies -- 9. Analysis of recovered addresses and wallets -- 10. Following the money -- 11. Visualization stems -- 12. Finding your suspect -- 13. Sniffng cryptocurrency traffic -- 14. Seizing coins -- 15. Putting it all together -- Index.
Record Nr. UNINA-9910554862303321
Furneaux Nick  
Indianapolis, Ind., : Wiley, 2018
Materiale a stampa
Lo trovi qui: Univ. Federico II
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Mastering Bitcoin : programming the open blockchain / Andreas M. Antonopoulos
Mastering Bitcoin : programming the open blockchain / Andreas M. Antonopoulos
Autore Antonopoulos, Andreas M.
Edizione [2nd ed.]
Descrizione fisica xxxiv, 375 pages : ill. ; 24 cm
Disciplina 332.42
Soggetto topico Bitcoin
Electronic commerce - Computer programs
Money - Computer programs
ISBN 9781491954386
Formato Materiale a stampa
Livello bibliografico Monografia
Lingua di pubblicazione eng
Nota di contenuto Introduction -- How Bitcoin works -- Bitcoin core: the reference implementation -- Keys, addresses -- Wallets -- Transactions -- Advanced transactions and scripting -- The Bitcoin network -- The blockchain -- Mining and consensus -- Bitcoin security -- Blockchain applications.
Record Nr. UNISALENTO-991003996919707536
Antonopoulos, Andreas M.  
Materiale a stampa
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Moneta : dai buoi di Omero ai bitcoin / Riccardo De Bonis, Maria Iride Vangelisti
Moneta : dai buoi di Omero ai bitcoin / Riccardo De Bonis, Maria Iride Vangelisti
Autore DE BONIS, Riccardo
Pubbl/distr/stampa Bologna : Il mulino, 2019
Descrizione fisica 202 p. ; 21 cm
Disciplina 332.49
Altri autori (Persone) VANGELISTI, Maria Iride
Collana Universale paperbacks Il mulino
Soggetto topico Bitcoin
ISBN 978-88-15-28319-1
Formato Materiale a stampa
Livello bibliografico Monografia
Lingua di pubblicazione ita
Record Nr. UNISA-996325848803316
DE BONIS, Riccardo  
Bologna : Il mulino, 2019
Materiale a stampa
Lo trovi qui: Univ. di Salerno
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Per un pugno di bitcoin : rischi e opportunità delle monete virtuali / Massimo Amato, Luca Fantacci
Per un pugno di bitcoin : rischi e opportunità delle monete virtuali / Massimo Amato, Luca Fantacci
Autore AMATO, Massimo
Pubbl/distr/stampa Milano : Università Bocconi : Egea, 2016
Descrizione fisica VIII, 190 p. ; 20 cm
Disciplina 332.76
Collana Itinerari
Soggetto topico Bitcoin
Formato Materiale a stampa
Livello bibliografico Monografia
Lingua di pubblicazione ita
Record Nr. UNISA-996241946303316
AMATO, Massimo
Milano : Università Bocconi : Egea, 2016
Materiale a stampa
Lo trovi qui: Univ. di Salerno
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Price formation in the cryptocurrency market : a hypotheses driven econometric analysis of cryptocurrency price determinants / / Lukas M. KoÌnig
Price formation in the cryptocurrency market : a hypotheses driven econometric analysis of cryptocurrency price determinants / / Lukas M. KoÌnig
Autore KoÌnig Lukas M.
Pubbl/distr/stampa Hamburg : , : Diplomica Verlag, , [2019]
Descrizione fisica 1 online resource (v, 60 pages) : illustrations
Disciplina 332.178
Soggetto topico Bitcoin
ISBN 3-96146-238-0
Formato Materiale a stampa
Livello bibliografico Monografia
Lingua di pubblicazione eng
Record Nr. UNINA-9910794465603321
KoÌnig Lukas M.  
Hamburg : , : Diplomica Verlag, , [2019]
Materiale a stampa
Lo trovi qui: Univ. Federico II
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Price formation in the cryptocurrency market : a hypotheses driven econometric analysis of cryptocurrency price determinants / / Lukas M. KoÌnig
Price formation in the cryptocurrency market : a hypotheses driven econometric analysis of cryptocurrency price determinants / / Lukas M. KoÌnig
Autore KoÌnig Lukas M.
Pubbl/distr/stampa Hamburg : , : Diplomica Verlag, , [2019]
Descrizione fisica 1 online resource (v, 60 pages) : illustrations
Disciplina 332.178
Soggetto topico Bitcoin
ISBN 3-96146-238-0
Formato Materiale a stampa
Livello bibliografico Monografia
Lingua di pubblicazione eng
Record Nr. UNINA-9910821301203321
KoÌnig Lukas M.  
Hamburg : , : Diplomica Verlag, , [2019]
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Regulation of cryptocurrencies and blockchain technologies : national and international perspectives / / Rosario Girasa
Regulation of cryptocurrencies and blockchain technologies : national and international perspectives / / Rosario Girasa
Autore Girasa Rosario J.
Edizione [Second edition.]
Pubbl/distr/stampa Cham, Switzerland : , : Palgrave Macmillan, , [2023]
Descrizione fisica 1 online resource (406 pages)
Disciplina 332.4
Collana Palgrave studies in financial services technology series
Soggetto topico Bitcoin
Electronic funds transfers
Electronic funds transfers - Law and legislation
ISBN 9783031218125
9783031218118
Formato Materiale a stampa
Livello bibliografico Monografia
Lingua di pubblicazione eng
Nota di contenuto Intro -- Preface -- Table of Cases -- Contents -- Abbreviations -- 1 The Digital Transformation -- Introduction -- Definitions and Types of Non-Fiat Currencies -- Money -- Back to Basics: What Is Money? -- Reasons for the Rise of Digital Currencies -- Types of Currencies -- Digital Currencies -- Virtual Currencies -- Cryptocurrencies -- Key Actors in Digital Technology38 -- Benefits and Risks of Digital Currencies -- Benefits of Digital Currencies -- Risks of Digital Currencies -- US Government Agencies' Risks Advisories -- Commodity Futures Trading Commission (CFTC) -- Consumer Financial Protection Bureau (CFPB) -- Government Services Administration (GSA) -- Securities and Exchange Commission (SEC) -- Immigration and Customs Enforcement (ICE) -- Federal Reserve Board (FED) -- International Risk Assessments -- International Monetary Fund (IMF) -- Financial Stability Board (FSB) -- European Union Supervisory Authorities (ESAS) -- European Union Agency for Network and Information Security (ENISA) -- Nobel Laureates' Concerns -- Notes -- 2 Technology Underlying Cryptocurrencies and Types of Cryptocurrencies -- Blockchain Technology -- Types of Blockchain Technology -- Uses of Blockchain Technology -- Banks and Blockchain Technology -- Varieties of Cryptocurrencies -- Bitcoin -- How Bitcoin Works -- Mining -- Ethereum -- Smart Contracts -- Comparison of Bitcoin and Ethereum -- Other Variations of Cryptocurrencies -- Forks -- Altcoins -- Sidecoin -- Sidechain -- Litecoin -- Bitcoin Cash (BTH) -- ApeCoin -- Dogecoin -- Cardano -- Ripple -- Monero -- Digital Tokens (Cryptotokens) -- Types of Tokens -- Non-Fungible Tokens (NFTs) -- What Are Non-Fungible Tokens? -- Rewards and Risks of NFTs -- Legal Issues Affecting NFTs -- NFT Civil Litigation -- NFT Criminal Enforcement -- Crypto NFT Scheme-U.S. v. Le Anh Tuan116.
Money Laundering-U.S. v. Nguyen and Llacuna118 -- Money Laundering and NFT-FinCEN Report -- International Regulation of NFTs -- Web3 and Metaverse -- Web3 -- Metaverse -- North American Securities Administrators Association (NASAA) Warning -- Wrapped Assets -- Stablecoins, Wrapped Assets, and NFTS Comparison -- Decentralized Finance -- Notes -- 3 Federal Regulation of Virtual Currencies -- Introduction -- Jurisdiction -- SEC v. Shavers -- Gordon v. Dailey -- Alibaba Group Holding v Alibabacoin Foundation -- Virtual Currencies as Money -- Audet v. Fraser33 -- US Government Agencies Concerned with Virtual Currencies -- Securities and Exchange Commission (SEC) -- SEC Chairman Commentaries -- Risks of ICO Investments -- SEC First Enforcement Action: REcoin -- The DAO Conundrum -- SEC v. Munchee Inc. -- SEC Warnings to Social Media -- SEC and Crypto Co. and SEC v. Telegram -- SEC Disapproval of NYSE Proposed Rule Change -- Chief Compliance Officer (CCO) Liability? -- Electronic Trading Funds (ETFs) -- Ponzi and Unregistered Securities Scheme-US v. Pires, Goncalves, and Nicholas97 -- Crypto Initial Coin Offering Scheme-US v. Stollery98 -- Commodity Futures Trading Commission (CFTC) -- Prohibited Activities -- In re Coinflip, Inc. -- CFTC v. Bitfinex -- CFTC v. My Big Coin Pay, Inc.106 -- CFTC v. LedgerX, LLC and TeraExchange -- Crypto Commodities and Ponzi Scheme-US v. Saffron118 -- CME, CBOE, and Cantor Exchanges -- Authority Over Bitcoin Interpretation -- CFTC Self-Certification Announcement -- Consumer Protection Resource Page -- US Department of Justice Attorney General's Cyber-Digital Task Force -- Financial Crimes Enforcement Network (FinCEN) -- FinCEN's Guidance to Persons Administrating, Exchanging, or Using Virtual Currencies133 -- FinCEN's Ruling Concerning Virtual Currency Software Development January 30, 2014143.
FinCEN's Ruling Concerning Convertible Virtual Currency Trading and Booking Platform145 -- FinCEN's Application of Money Transmission to Virtual Currency Mining147 -- FinCEN and IVAN -- Requirements When Designated as a Money Services Business -- US v. Lord -- Office of Foreign Assets Control (OFAC) -- Framework for OFAC Compliance Commitments -- OFAC Sanctions Compliance Guidance for the Virtual Currency Industry -- Sealed Criminal Complaint Against US Unidentified Person -- Federal Reserve Board (FED) -- Consumer Financial Protection Bureau (CFPB) -- Office of Comptroller of the Currency (OCC) -- Federal Trade Commission -- FTC and Butterfly Labs -- Federal Deposit Insurance Corporation (FDIC) -- North American Securities Administrators Association -- Notes -- 4 Alternatives to Traditional Virtual Currencies: Stablecoins and Central Banks Digital Currencies -- Stablecoins -- Models of Stablecoins -- Advantages and Risks of Stablecoins -- Advantages of Stablecoins -- Risks of Stablecoins -- US Government Regulation of Stablecoins -- Stablecoin Cases -- Tether-Federal and NYS Sanctions -- TerraUSD (UST) -- International Regulation of Stablecoins -- G7 Report -- IMF Cautionary Note -- European Union and Stablecoins -- US Senate Proposed Bills -- Central Banks and Cryptocurrencies -- Central Banks' Role and Mission -- Central Bank Digital Currency (CBDC) -- Definition and Distinction from Other Digital Currencies -- Reasons for Rise of CBDC -- Benefits of CBDCs -- Risks of CBDCs -- Foundational Principles and Features of CBDCs -- European Union and CBDC -- Countries' Adoption of CBDC -- US Future Adoption of CBDC? -- President Biden's Executive Order No. 14067 Concerning CBDCs54 -- Responses to President Biden's Executive Order 14067 -- CBDC Framework -- Project Hamilton -- CBDCs and Stablecoins -- Basel Committee on Banking Supervision -- Notes.
5 Criminal Prosecutions and Civil Litigation Concerning Blockchain Technologies -- Criminal Prosecutions -- Statutory Prohibitions -- U.S. v. Murgio -- U.S. v. BTC-e -- US v. Lichtenstein and Morgan -- BitConnect Ponzi Scheme -- North Korean Prosecutions -- US v. Jon Chang Hyok21 -- US v. Ghaleb Alaumary -- Lazarus Group Hackers -- March 29, 2022, Incident -- Darknet Prosecutions -- US v. Budovsky (Liberty Reserve) -- US v. Harmon -- US v. Cazes (AlphaBay) -- US v. Binh Thanh Le -- US v. Prihar -- Darknet and Child Pornography -- US v. Jong Woo Son -- Darknet Continuing Arrests -- Operation DisrupTor -- Operation Bayonet (Alpha Bay and Hansa) -- Ransomware -- Sodinokibi/REvil Ransomware -- Yaroslav Vasinskyi -- Ransomware Task Force Recommendations -- Immigration and Customs Enforcement (ICE) -- ICC v. Hubbard (PDXBlack) -- "Silk Road" Prosecutions -- The Tor Project, Inc. -- US v. Ulbricht (Computer Hardware Bitcoins) -- US v. Benthall -- US v. Shrem and Faiella -- US v. Force68 and US v. Bridges69 -- First US Cryptocurrency Sanctions Criminal Proceeding -- Bitcoin as Money -- President Biden's Executive Order No. 1406782 -- Agencies' Response to Executive Order -- Department of Justice with Input of Other Agencies -- President Biden's Comprehensive Framework for Responsible Development of Digital Assets -- SEC Civil Enforcement -- Ripple Labs and R3 -- SEC v. PlexCorps. -- SEC v. Voorhees -- SEC v. Sand Hill Exchange -- SEC v. Willner -- SEC v. UBI Blockchain Internet, Ltd. -- SEC v. Wahi -- CFTC Civil Enforcement -- CFTC v. Gelfman -- CFTC v. McDonnell -- CFTC v. Dean -- CFTC v. HDR Global Trading LTD.112 -- CFTC v. McAfee -- Office of Foreign Assets Control (OFAC) -- Hydra Market, Garantex, SUEX, CHATEX, Darknet Coordination -- Notes -- 6 States' Regulation of Virtual Currencies -- Money Transmission State Laws.
Proposed Uniform Virtual Currency Codes -- Uniform Regulation of Virtual-Currency Business Act -- Conference of State Bank Supervisors: Model Framework (CSBS) -- CSBS' Model Money Transmission Modernization Act -- States Requiring Licenses for Virtual Currency Businesses21 -- Alabama -- Alaska -- Arizona -- Arkansas -- Connecticut -- Delaware -- District of Columbia -- Florida -- Georgia -- Idaho -- Illinois -- Nevada -- New York -- North Carolina -- Texas -- Vermont -- Virginia -- Washington -- West Virginia -- Wyoming -- Miscellaneous States Giving Recognition to Virtual Currencies -- Hawaii -- Massachusetts -- New Jersey -- States That Have Not Enacted Legislation Concerning Virtual Currencies -- California -- Colorado -- Kansas -- Maryland -- Missouri -- Miscellaneous States -- Notes -- 7 Taxation of Virtual Currencies -- Environmental, Social and Governance Considerations -- Protection of Intellectual Property Rights -- Antitrust -- and Cybersecurity -- Taxation of Virtual Currencies -- Virtual Currency as Property for Tax Purposes -- Jarrett V. USA.14 -- IRS Guidance on Hard Forks and Air Drops -- Internal Revenue Service Guidance on Crowdfunding and Virtual Currency -- Crowdfunding -- Enforcement -- Blockchain Advantages for Crowdfunding -- Tax Aspects of Crowdfunding -- The Foreign Account Tax Compliance Act (FATCA)44 -- Internal Revenue Service Enforcement of Regulations -- Subpoenas as a Method to Investigate Tax Fraud Cases -- US V. Coinbase -- Chainalsis and the IRS -- Congressional Proposals to Tax Virtual Currency Transactions -- Taxation of Charitable Donations of Crypto-Assets -- Environmental, Social, and Governance Considerations (ESG) -- President Biden's Initiatives -- SEC Proposed Rule -- International Efforts -- Intellectual Property Rights -- IPR Basics -- IPRs and NFTs -- Regulations Relating to Cybersecurity.
Cybersecurity Information Sharing Act of 2015111.
Record Nr. UNINA-9910634050603321
Girasa Rosario J.  
Cham, Switzerland : , : Palgrave Macmillan, , [2023]
Materiale a stampa
Lo trovi qui: Univ. Federico II
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Regulation of cryptocurrency around the world
Regulation of cryptocurrency around the world
Pubbl/distr/stampa [Washington, D.C.] : , : The Law Library of Congress, Global Legal Research Center, , 2018
Descrizione fisica 1 online resource (125 pages) : color maps
Soggetto topico Money - Technological innovations
Electronic funds transfers
Electronic commerce
Bitcoin
Formato Materiale a stampa
Livello bibliografico Monografia
Lingua di pubblicazione eng
Record Nr. UNINA-9910709750903321
[Washington, D.C.] : , : The Law Library of Congress, Global Legal Research Center, , 2018
Materiale a stampa
Lo trovi qui: Univ. Federico II
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