Digital Currency An International Legal and Regulatory Compliance Guide

Although digital currency has not yet attained legal currency status, digital currency is increasingly widely used as a medium of payment. It is widely accepted as a mechanism for the exchange of economic value and is thus an ...

Digital Currency  An International Legal and Regulatory Compliance Guide

Digital or ‘virtual’ currencies pose significant challenges for government, financial and legal institutions because of their non-physical nature and their relative anonymity to physical currency. These attributes make this form of exchange extremely volatile and, at the same time, attractive to criminals. Many countries around the world have, therefore issued warnings against the use of digital currencies and have enacted laws to regulate and in some cases, restrict their use among members under their respective jurisdictions. Digital Currency: An International Legal and Regulatory Compliance Guide serves as a primer for both general and specialized readers, as well as business law and e-commerce teachers and students, to recognize and understand the extensive network of laws and regulations already in place around the world which have a profound impact on the creation, distribution and use of digital currency and blockchain technology. The book is also a compliance guide assisting legal practitioners in the fields of business, law, and technology to develop, implement, manage, and maintain strategies, policies, practices, and procedures to ensure that their activities involving digital currency and blockchain technology comply with a complex set of legal requirements in several jurisdictions. The book addresses both the complex set of existing laws that have a profound impact on digital currencies and blockchain technology, and the emerging new legal requirements directed specifically towards digital currency. Readers will understand the broad implications of laws and regulations on digital currency and blockchain development and its use, and will also be equipped with the knowledge to incorporate these effectively into their professional and personal endeavors. This entails maximizing the value of digital currency and blockchain technology while also minimizing their risk of adverse legal consequences. Additionally, policymakers seeking to enforce current legislations or wishing to draft appropriate new regulations in the digital currency and blockchain economy will also benefit from the information provided in this book.

More Books:

Digital Currency: An International Legal and Regulatory Compliance Guide
Language: en
Pages: 120
Authors: Jeffrey H. Matsuura
Categories: Law
Type: BOOK - Published: 2016-01-21 - Publisher: Bentham Science Publishers

Digital or ‘virtual’ currencies pose significant challenges for government, financial and legal institutions because of their non-physical nature and their relative anonymity to physical currency. These attributes make this form of exchange extremely volatile and, at the same time, attractive to criminals. Many countries around the world have, therefore issued
A History of Digital Currency in the United States
Language: en
Pages: 278
Authors: P. Carl Mullan
Categories: Business & Economics
Type: BOOK - Published: 2016-11-23 - Publisher: Springer

This book presents detailed case studies of the first commercial internet digital currency systems developed between 1996 and 2004. Transactions completed with the new technology circumvented all US financial regulations, an opening that transnational criminals exploited. Mullan explains how an entire industry of companies, agents, and participants turned a blind
Digital Currency Mastery Training Guide
Language: en
Pages:
Authors: Dwayne Anderson
Categories: Business & Economics
Type: BOOK - Published: 2021-12-17 - Publisher: Estalontech

In the span of a few years, cryptocurrencies have grown from digital novelties to trillion-dollar technologies with the potential to disrupt the global financial system. Every day the world financial system is moving closer to a cashless future, where money in coins or notes is replaced with digital currency such
Handbook of Digital Currency
Language: en
Pages: 612
Authors: David LEE Kuo Chuen
Categories: Business & Economics
Type: BOOK - Published: 2015-05-05 - Publisher: Academic Press

Incorporating currencies, payment methods, and protocols that computers use to talk to each other, digital currencies are poised to grow in use and importance. The Handbook of Digital Currency gives readers a way to learn about subjects outside their specialties and provides authoritative background and tools for those whose primary
The Ultimate Digital Currency Guide
Language: en
Pages: 130
Authors: Salem
Categories: Business & Economics
Type: BOOK - Published: 2021-12-14 - Publisher: Kal Salem

When it comes to making money by investing in cryptocurrencies, you need a plenty of genuine information before you invest. And before you get into the digital currencies and cryptocurrency market, you get educated in them, learn the terminology, the risks, and ways to ensure your assets at the same