Cryptocurrency Risk and Governance Challenges

Cryptocurrency Risk and Governance Challenges PDF Author: Marizah Minhat
Publisher: Taylor & Francis
ISBN: 1000929310
Category : Business & Economics
Languages : en
Pages : 175

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Book Description
This book provides an interdisciplinary critical perspective regarding risk, uncertainty and governance challenges of cryptocurrencies. It considers the perspectives of several disciplines including accounting, cybersecurity, cyberlaw, economics, ethics, finance, financial regulation, Shariah (Islamic) law and technology. Different from other books on a similar topic, this book's in-depth analysis and critical discourse on cryptocurrency risk categories are supplemented by research evidence gathered from surveys and interviews with stakeholders. The inclusion of an Islamic insight matters given mixed views at present regarding the permissibility of cryptocurrencies and some countries have indeed imposed somewhat restricted functions of cryptocurrencies for non-religious reasons. It is envisaged that this book will help enlighten stakeholders on this aspect of uncertainty and inspire fit and proper governance strategies for the public interest.

Cryptocurrency Risk and Governance Challenges

Cryptocurrency Risk and Governance Challenges PDF Author: Marizah Minhat
Publisher: Taylor & Francis
ISBN: 1000929310
Category : Business & Economics
Languages : en
Pages : 175

Get Book Here

Book Description
This book provides an interdisciplinary critical perspective regarding risk, uncertainty and governance challenges of cryptocurrencies. It considers the perspectives of several disciplines including accounting, cybersecurity, cyberlaw, economics, ethics, finance, financial regulation, Shariah (Islamic) law and technology. Different from other books on a similar topic, this book's in-depth analysis and critical discourse on cryptocurrency risk categories are supplemented by research evidence gathered from surveys and interviews with stakeholders. The inclusion of an Islamic insight matters given mixed views at present regarding the permissibility of cryptocurrencies and some countries have indeed imposed somewhat restricted functions of cryptocurrencies for non-religious reasons. It is envisaged that this book will help enlighten stakeholders on this aspect of uncertainty and inspire fit and proper governance strategies for the public interest.

Cryptocurrency Risk and Governance Challenges

Cryptocurrency Risk and Governance Challenges PDF Author: Marizah Minhat
Publisher: Taylor & Francis
ISBN: 1000929329
Category : Business & Economics
Languages : en
Pages : 203

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Book Description
This book provides an interdisciplinary critical perspective regarding risk, uncertainty and governance challenges of cryptocurrencies. It considers the perspectives of several disciplines including accounting, cybersecurity, cyberlaw, economics, ethics, finance, financial regulation, Shariah (Islamic) law and technology. Different from other books on a similar topic, this book's in-depth analysis and critical discourse on cryptocurrency risk categories are supplemented by research evidence gathered from surveys and interviews with stakeholders. The inclusion of an Islamic insight matters given mixed views at present regarding the permissibility of cryptocurrencies and some countries have indeed imposed somewhat restricted functions of cryptocurrencies for non-religious reasons. It is envisaged that this book will help enlighten stakeholders on this aspect of uncertainty and inspire fit and proper governance strategies for the public interest.

Cryptocurrency Compliance and Operations

Cryptocurrency Compliance and Operations PDF Author: Jason Scharfman
Publisher: Springer Nature
ISBN: 3030880001
Category : Business & Economics
Languages : en
Pages : 251

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Book Description
Cryptocurrencies and digital assets are increasingly garnering interest from institutional investors. This is on top of the already strong support in place for cryptocurrencies such as Bitcoin from the retail investor. With this rapid growth has come a series of complex operational and regulatory compliance challenges. These challenges have become further exacerbated by the increasing pace of technological advances in areas such as decentralized finance (DeFi) tokenization, blockchain and distributed ledger technology (DLT) essential to the crypto and digital asset markets. This book will be the first book to provide current and practical guidance on the operational and compliance foundations of crypto investing and asset management. The book will include: · Step-by-step analysis of the modern operational mechanics behind cryptocurrency investment operations · Detailed guidance and example documentation on the procedures launching a crypto fund · Explanation of the operational procedures and compliance requirements for crytpo asset managers · Detailed analysis of crypto anti-money laundering compliance, regulations and laws for cryptocurrencies · Up-to-date analysis of recent crypto case studies, frauds and regulatory enforcement actions · Review of the digital asset landscape including non-fungible tokens (NFTs) and asset tokenization · Current examples of real-world crypto operations policies and compliance manuals · Analysis of the emerging trends in crypto operations and compliance in areas including blockchain, DeFi, crypto lending, yield farming, crypto mining and dApps Cryptocurrency Compliance and Operations will be an invaluable up-to-date resource for investors, fund managers, and their operations and compliance personnel as well as service providers on the implementation and management of best practice operations.​

Cryptofinance: A New Currency For A New Economy

Cryptofinance: A New Currency For A New Economy PDF Author: Stephane Goutte
Publisher: World Scientific
ISBN: 9811239681
Category : Business & Economics
Languages : en
Pages : 232

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Book Description
The rapid advancement in encryption and network computing gave birth to new tools and products that have influenced the local and global economy alike. One recent and notable example is the emergence of virtual currencies, also known as cryptocurrencies or digital currencies. Virtual currencies, such as Bitcoin, introduced a fundamental transformation that affected the way goods, services, and assets are exchanged. Virtual currencies are experiencing an increasing popularity in the financial markets and in portfolio management as can be classified as financial asset or commodities on a scale from pure medium of exchange advantages to pure store of value advantages. As a result of its distributed ledgers based on blockchain, cryptocurrencies offer some unique advantages to the economy, investors, and consumers, but also pose considerable risks to users and challenges for regulators when fitting the new technology into the old legal framework. Bitcoin for example may be useful in risk management and ideal for risk-averse investors in anticipation of negative shocks to the market. The core objective of this proposed book is to provide a comprehensive discussion on the important issues related to cryptocurrencies ranging from pricing, financial, legal to technological aspects.

Fintech and Financial Services

Fintech and Financial Services PDF Author: Mr.Dong He
Publisher: International Monetary Fund
ISBN: 1484303776
Category : Business & Economics
Languages : en
Pages : 49

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Book Description
A new wave of technological innovations, often called “fintech,” is accelerating change in the financial sector. What impact might fintech have on financial services, and how should regulation respond? This paper sets out an economic framework for thinking through the channels by which fintech might provide solutions that respond to consumer needs for trust, security, privacy, and better services, change the competitive landscape, and affect regulation. It combines a broad discussion of trends across financial services with a focus on cross-border payments and especially the impact of distributed ledger technology. Overall, the paper finds that boundaries among different types of service providers are blurring; barriers to entry are changing; and improvements in cross-border payments are likely. It argues that regulatory authorities need to balance carefully efficiency and stability trade-offs in the face of rapid changes, and ensure that trust is maintained in an evolving financial system. It also highlights the importance of international cooperation.

Understanding cryptocurrency fraud

Understanding cryptocurrency fraud PDF Author: Shaen Corbet
Publisher: Walter de Gruyter GmbH & Co KG
ISBN: 311071857X
Category : Business & Economics
Languages : en
Pages : 217

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Book Description
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 damaging events, particularly those related to illicit behavior. The goal of the handbook is to determine whether some of these events could be mitigated by improved or at least coordinated international regulation. The handbook will be useful for specialist technical audiences such as legal, accounting and financial practices. It will also be beneficial for upper level masters and research students in economics, law, accounting, taxation, investment and portfolio management.

Handbook of Blockchain, Digital Finance, and Inclusion, Volume 1

Handbook of Blockchain, Digital Finance, and Inclusion, Volume 1 PDF Author: David Lee Kuo Chuen
Publisher: Academic Press
ISBN: 0128104422
Category : Business & Economics
Languages : en
Pages : 484

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Book Description
Handbook of Blockchain, Digital Finance, and Inclusion, Volume 1: Cryptocurrency, FinTech, InsurTech, and Regulation explores recent advances in digital banking and cryptocurrency, emphasizing mobile technology and evolving uses of cryptocurrencies as financial assets. Contributors go beyond summaries of standard models to describe new banking business models that will be sustainable and will likely dictate the future of finance. The volume not only emphasizes the financial opportunities made possible by digital banking, such as financial inclusion and impact investing, but it also looks at engineering theories and developments that encourage innovation. Its ability to illuminate present potential and future possibilities make it a unique contribution to the literature. - Explores recent advances in digital banking and cryptocurrency, emphasizing mobile technology and evolving uses of cryptocurrencies as financial assets - Explains the practical consequences of both technologies and economics to readers who want to learn about subjects related to their specialties - Encompasses alternative finance, financial inclusion, impact investing, decentralized consensus ledger and applied cryptography - Provides the only advanced methodical summary of these subjects available today

Risk Management in Supply Chains

Risk Management in Supply Chains PDF Author: Mohammad Heydari
Publisher: Routledge
ISBN: 9781032089447
Category :
Languages : en
Pages : 264

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Book Description
The book examines a relatively unexplored issue in supply chain risk management, which is how long companies specifically take to respond to catastrophic events of low probability but high impact. The book also looks at why such supply chain disruptions are unavoidable, and consequently, all complex supply chains are inherently at risk. The book illustrates how companies can respond to supply chain disruptions with faster responses and in shorter lead-times to reduce impact. In reducing total response time, designing solutions, and deploying a recovery plan sooner after a disruption in anticipation of such events, companies reduce the impact of disruption risk. The book also explores the basics of multiple-criteria decision-making (MCDM) and analytic hierarchy process (AHP), and how they contribute to both the quality of the financial economic decision-making process and the quality of the resulting decisions. The book illustrates through cases in the construction sector how this industry has become more complex and riskier due to the diverse nature of activities among global companies.

kNOw Crypto Market - Beyond the Bitcoin

kNOw Crypto Market - Beyond the Bitcoin PDF Author: Srinivas Mahankali
Publisher: Notion Press
ISBN:
Category : Business & Economics
Languages : en
Pages : 204

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Book Description
Dive deep into the world of cryptocurrencies with Crypto Market- Beyond the Bitcoin. In this comprehensive guidebook, author Srinivas Mahankali demystifies the complexities of the crypto market and unveils the secrets to identifying hidden gems and building sustainable ventures in the dynamic world of digital assets. As the crypto market continues to evolve rapidly, navigating its intricacies can be overwhelming. However, armed with insights by decrypting the Crypto Market, readers will gain a comprehensive understanding of the market landscape, from the fundamentals of blockchain technology to the latest trends shaping the industry. Drawing on years of experience and extensive research, the author presents a strategic approach to uncovering promising investment opportunities. Whether you're an experienced investor seeking to maximize returns or a budding entrepreneur looking to launch your own crypto venture, this book provides invaluable guidance and actionable strategies to succeed in the competitive crypto market. Through real-world case studies, expert analysis, and practical advice, 'Crypto Market- Beyond the Bitcoin' empowers readers to: Identify undervalued cryptocurrencies with the potential for explosive growth. Understand the sustainability and long-term viability of blockchain projects. Discover hidden gems, unlock sustainable business models, and embark on your journey to crypto success with this essential guide.

Regulating the Crypto Economy

Regulating the Crypto Economy PDF Author: Iris H-Y Chiu
Publisher: Bloomsbury Publishing
ISBN: 1509935762
Category : Law
Languages : en
Pages : 281

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Book Description
This book focuses on the building of a crypto economy as an alternative economic space and discusses how the crypto economy should be governed. The crypto economy is examined in its productive and financialised aspects, in order to distil the need for governance in this economic space. The author argues that it is imperative for regulatory policy to develop the economic governance of the blockchain-based business model, in order to facilitate economic mobilisation and wealth creation. The regulatory framework should cater for a new and unique enterprise organisational law and the fund-raising and financing of blockchain-based development projects. Such a regulatory framework is crucially enabling in nature and consistent with the tenets of regulatory capitalism. Further, the book acknowledges the rising importance of private monetary orders in the crypto economy and native payment systems that do not rely on conventional institutions for value transfer. A regulatory blueprint is proposed for governing such monetary orders as 'commons' governance. The rise of Decentralised Finance and other financial innovations in the crypto economy are also discussed, and the book suggests a framework for regulatory consideration in this dynamic landscape in order to meet a balance of public interest objectives and private interests. By setting out a reform agenda in relation to economic and financial governance in the crypto economy, this forward-looking work argues for the extension of 'regulatory capitalism' to this perceived 'wild west' of an alternative economic space. It advances the message that an innovative regulatory agenda is needed to account for the economically disruptive and technologically transformative developments brought about by the crypto economy.