What are Crypto Challenges for resource-constrained authorities?
Crypto challenges for resource-constrained authorities While activities in crypto markets often mirror those in traditional financial services, they are typically delivered in a novel way using distributed ledgers. This can be challenging from a regulatory and supervisory perspective, particularly for resource-constrained authorities.
Is digital currency a 'disrupter' of settled currency practices & markets?
The arrival of digital currency as a technological innovation and ‘disrupter’ of settled currency practices and markets presents new challenges to national governments and regulators.
Is digital currency'ready-made' for money laundering and terrorist financing?
Digital currency appears ‘ready-made’ for money laundering and terrorist financing, 168 as it permits large amounts of money to be raised in a short time and transferred globally.