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2004, ISBN 9781589063495, xi, 133
Over the past decade and beyond, the need for a modern anti-money-laundering strategy has become widely accepted internationally. Depriving criminal elements... 
Prevention | Terrorism | Finance | Commercial crimes | Money laundering | Financial Sector | Financial Systems
Book
Economics Letters, ISSN 0165-1765, 06/2018, Volume 167, pp. 81 - 85
This paper examines the empirical linkages between Bitcoin returns and transaction activity. Extant literature shows Bitcoin prices may be detached from... 
Market microstructure | Cryptocurrencies | Vector autoregression | Bitcoin | Crypto-currencies
Journal Article
The Journal of Finance, ISSN 0022-1082, 12/2017, Volume 72, Issue 6, pp. 2685 - 2716
ABSTRACT We use the introduction of a financial transaction tax (FTT) in France in 2012 to test competing theories on its impact. We find no support for the... 
BUSINESS, FINANCE | COSTS | STOCK-MARKET | INVESTORS | BEHAVIOR | EQUILIBRIUM | PRICE VOLATILITY | ECONOMICS | MODEL | POLICIES | Financial markets | Central banks | Taxation | Investment banks | Securities law | Financial disclosure | International taxation | International finance | Currencies | Securities markets
Journal Article
Economics Letters, ISSN 0165-1765, 06/2018, Volume 167, p. 81
This paper examines the empirical linkages between Bitcoin returns and transaction activity. Extant literature shows Bitcoin prices may be detached from... 
Studies | Digital currencies | Market structure | Rates of return | Transactional analysis
Journal Article
AIP Conference Proceedings, ISSN 0094-243X, 11/2018, Volume 2030, Issue 1
The rapid development of Information and Communication Technology has had an impact on all social aspects of society. Currently, there are many various forms... 
biometrics | consumers | e-money | business | Biometrics | Digital currencies | Social factors | Online transaction processing
Journal Article
Mobile Networks and Applications, ISSN 1383-469X, 4/2019, Volume 24, Issue 2, pp. 318 - 326
Journal Article
Journal of Financial Economics, ISSN 0304-405X, 10/2019, Volume 134, Issue 1, pp. 91 - 109
We investigate the role that transaction fees play in the bitcoin blockchain's evolution from a mining-based structure to a market-based ecology. We develop a... 
Market microstructure | Transaction fees | Bitcoin | Blockchain | Seminars | Computer science | Mineral industry | Business schools | Crypto-currencies | Mining industry | Fees & charges | Digital currencies | Transaction costs
Journal Article
2008, World Bank working paper, ISBN 9780821375570, Volume no. 146, xiv, 80
Governments are challenged to make an innovation-friendly climate while simultaneously ensuring that business development remain sustainable. Criminal use of... 
Prevention | Home banking services | Security measures | Commercial crimes | Cell phone systems | Electronic funds transfers | CHECKS | INFORMATION TECHNOLOGY | PHYSICAL PRESENCE | WIRELESS SERVICE | TRANSACTION SERVICES | SUPPORT STAFF | ELECTRONIC BANKING | FOREIGN CURRENCY | CREDIT CARD TRANSACTIONS | ELECTRONIC CURRENCIES | CONSUMERS | MONETARY AUTHORITY | TELECOMMUNICATIONS AUTHORITY | ELECTRONIC FUNDS | BUSINESS HOURS | LOW INCOME | BUSINESS RELATIONSHIPS | PRIVATE SECTOR | HOME BANKING | WIRELESS ACCESS | NATIONAL BANK | TRADITIONAL FINANCIAL INSTITUTION | ONLINE SERVICES | RISK ASSESSMENTS | BUSINESSES | FINANCIAL INSTITUTION | RESPONSIBILITIES | FOREIGN EXCHANGE | SERVICE PROVIDER | FRAUD | MOBILE COMMERCE | LACK OF INFORMATION | FINANCIAL INSTITUTIONS | BASIC BANKING | TELECOMMUNICATION | PRIVATE SECTORS | CUSTOM | BANKING SERVICES | BUSINESS MODEL | LOAN DISBURSEMENT | CREDITS | TELEPHONE SYSTEMS | PRIVATE SECTOR DEVELOPMENT | MULTIMEDIA | STAKEHOLDERS | HOME BANKING SERVICES | PAYMENT SYSTEMS | RISK MANAGEMENT | STAKEHOLDER | ATM | STOCKS | FINANCIAL SERVICES | LIMITED ACCESS | MOBILE DEVICE | BUSINESS OPPORTUNITIES | TRANSACTION SPEED | CUSTOMER PROFILE | MOBILE PHONES | RISK FACTOR | INNOVATION | MOBILE TRANSACTION | REAL ESTATE | FINANCIAL MARKET | QUERIES | ELECTRONIC FUNDS TRANSFER | LICENSES | MOBILE TRANSACTIONS | IDS | LICENSE | CREDIT LINES | RESERVE BANK | BUSINESS TO BUSINESS | FINANCIAL ABUSE | ELECTRONIC SIGNATURE | PAYMENT SERVICES | COMPETITIVE ADVANTAGES | DEVELOPMENT BANK | CONSUMER PROTECTION | INSTITUTIONAL CAPACITY | FINANCIAL REGULATORS | ENABLING ENVIRONMENT | NEW TECHNOLOGIES | CAPABILITIES | SECURITY CODE | INSURANCE | SOCIAL INSURANCE | LOAN | EXCHANGE RATES | ECONOMIC DEVELOPMENT | CALL CENTER | PROTOCOLS | MOBILE SERVICES | RAPID DEVELOPMENT | TRADITIONAL FINANCIAL INSTITUTIONS | LAW ENFORCEMENT | STOCK EXCHANGE | NETWORKS | TELEPHONE BANKING | TELECOM | WIRELESS APPLICATION PROTOCOL | FINANCIAL SERVICE PROVIDERS | TELECOMMUNICATIONS COMPANY | SAVINGS | SUM OF MONEY | CREDIT CARD COMPANIES | LOW COST | ATMS | DATA INTEGRITY | UNAUTHORIZED ACCESS | DEPOSIT | CELL PHONE | CREDIT CARD BALANCES | IMAGE | PERSONAL INFORMATION | REGULATORY FRAMEWORKS | BANKING RELATIONSHIP | CUSTOMER DEMAND | POINT OF SALE | MOBILE USERS | MOBILE COMMUNICATIONS | TELEPHONE | BANK NEGARA MALAYSIA | BANK ACCOUNT | FINANCIAL SYSTEM | LAWS | RETAIL OUTLETS | FINANCIAL ACTION | CONSUMER | FINANCIAL SECTOR | USERS | SUBSIDIARY | REGULATORY FRAMEWORK | SUPERVISION | NEW MARKETS | RISK FACTORS | LOW COSTS | TRANSACTION | FINANCIAL TRANSACTION | INCOME LEVEL | INFRASTRUCTURE DEVELOPMENT | TRACEABILITY | CONSULTING FIRM | CREDIT CARD | FINANCIAL PRODUCT | INTERNATIONAL STANDARDS | FINANCIAL INFORMATION | MATERIAL | BEST PRACTICES | BUSINESS MODELS | PAYMENT METHODS | FINANCIAL TRANSACTIONS | SECURITIES | REPAYMENTS | CUSTOMER PROFILING | BANK BRANCH | PROBABILITY | CELL PHONES | DEPOSITS | CREDIT CARD COMPANY | COPYRIGHT | RETAIL STORES | FINANCIAL PRODUCTS | TECHNICAL ASSISTANCE | FINANCIAL SYSTEMS | WITHDRAWAL | COMMERCIAL BANKS | LOW-INCOME | MOBILE SERVICE | ELECTRONIC CURRENCY | ELECTRONIC FUNDS TRANSFERS | CUSTOMER DEMANDS | LOW-INCOME PEOPLE | BANK OF KOREA | MOBILE TELEPHONE | INSURANCE COMPANIES | FUNCTIONALITY | SECURITY FEATURES | INFORMATION SERVICES | CRIMINAL PURPOSES | TERRORISM | COMMUNICATIONS TECHNOLOGY | BANKERS ASSOCIATION | ONLINE TRANSACTIONS | TELECOMMUNICATIONS | BANK ACCOUNTS | UNAUTHORIZED USERS | ACCOUNT HOLDERS | E-SIGNATURE | PAYMENT SYSTEM | ILLITERACY | ELECTRONIC FINANCE | REGISTRY | SOCIAL SECURITY | VERIFICATION | ONLINE BANKING | CERTIFICATE | UNIQUE ID | MOBILE PHONE | PAYMENT SERVICE | ACCESS TO PRODUCTS | JOINT VENTURE | CREDIT LIMIT | AUTHENTICATION | CUSTOMER RELATIONSHIPS | CALCULATIONS | FINANCIAL SERVICE | RESULTS | COMMUNICATIONS PLATFORMS | TRADITIONAL BANKING | MARKET ACCESS | INTERNATIONAL LAW | USES | USER | WIRE TRANSFER | CAPITAL MARKETS | ENABLING ENVIRONMENTS | BANK BRANCHES | ACCESS TO CREDIT | ACCOUNT HOLDER | PRODUCTIVITY | SERVICE PROVIDERS | BUSINESS ENVIRONMENT | RESULT | GROWTH POTENTIAL
Book
Finance Research Letters, ISSN 1544-6123, 11/2017, Volume 23, pp. 300 - 305
Using a unique data on Bitcoin quotes in 16 different currencies, this paper examines the empirical transaction costs of Bitcoin in international transactions.... 
International fund transfer | Digital currency | Transaction cost | Foreign exchange | Bitcoin | BUSINESS, FINANCE | ECONOMICS | Prices and rates | Money | Financial markets | Business schools | Foreign securities
Journal Article
International Journal of Business and Information, ISSN 1728-8673, 09/2018, Volume 13, Issue 3, pp. 385 - 404
Bitcoin is a digital cryptocurrency that has attracted substantial interest in recent years from the general public, profit seekers, risk takers, academic... 
Computers | Bank accounts | Digital currencies | Crowdfunding | Management science | Payment systems | Currency | Blockchain | Economists | International conferences | Political economy | Data bases
Journal Article
PLoS ONE, ISSN 1932-6203, 02/2014, Volume 9, Issue 2, p. e86197
Journal Article
2004, ISBN 9780226311166, xvii, 207
Book
PLoS ONE, ISSN 1932-6203, 2018, Volume 13, Issue 8, p. e0202202
Cryptocurrency is a well-developed blockchain technology application that is currently a heated topic throughout the world. The public availability of... 
COMPLEX NETWORKS | MULTIDISCIPLINARY SCIENCES | Digital currencies | Explorers | Networks | Automation | Laboratories | Blockchain | Research | Clustering | Empirical analysis | Information systems | Datasets | Network analysis | Currency | International conferences | Internet | Cryptography | Methods
Journal Article
Business Lawyer, ISSN 0007-6899, 12/2017, Volume 73, Issue 1, pp. 109 - 151
The rapid evolution of anonymous, autonomous, and distributed blockchain-based smart contracting creates friction and enforceability issues with existing legal... 
Dispute resolution (Law) | Methods | Jurisdiction | Computers | Digital currencies | Corruption | Conflict resolution | Open systems | Conflicts of interest | Evolution | Reputations | Legacy systems | Power
Journal Article
Information Processing Letters, ISSN 0020-0190, 12/2018, Volume 140, pp. 37 - 41
Bitcoin smart contracts allow the development of new protocols on top of Bitcoin itself. This usually involves the definition of complex scripts, far beyond... 
Cryptocurrencies | Cryptography | Smart contracts | Bitcoin | Scripting | COMPUTER SCIENCE, INFORMATION SYSTEMS | Crypto-currencies
Journal Article
Ecological Economics, ISSN 0921-8009, 11/2014, Volume 107, pp. 266 - 275
The numerous studies of Local Exchange Trading Systems (LETS) have so far been based mostly on qualitative approaches. The aim of this paper is to introduce... 
Czech Republic | Community currencies (CCs) | RozLEŤSe | Transaction network analysis | Local Exchange Trading Systems (LETS) | RozLETSe | MONEY | TIME | ENVIRONMENTAL SCIENCES | CURRENCIES | ECOLOGY | ECONOMICS | ENVIRONMENTAL STUDIES | COMPLEX NETWORKS | Securities trading | Analysis
Journal Article
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