Risks of Unregulated Use of Blockchain Technology in the Financial Markets

DOI

10.2991/emle-18.2018.3How to use a DOI?

Keywords

anonymity of operations; regulation; risks; risk profile; new technologies; blockchain technology; financial markets; digital space; anti-money laundering (AML)

Abstract

The article is devoted to the analyses of the risks of civil society, financial organizations, regulators, law enforcement agencies that are associated with the unregulated use of blockchain technologies. The authors proceed from the fact that new technologies applied in the financial markets produce not only new business opportunities, but also threats of a new type. Special attention is paid to the risks of anti-money laundering via the blockchain technology.

Copyright

© 2018, the Authors. Published by Atlantis Press.

Open Access

This is an open access article distributed under the CC BY-NC license (http://creativecommons.org/licenses/by-nc/4.0/).

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TY  - CONF
AU  - Nataliya Amosova
AU  - Anna Yu. Kosobutskaya
AU  - Olga Rudakova
PY  - 2018/12
DA  - 2018/12
TI  - Risks of Unregulated Use of Blockchain Technology in the Financial Markets
BT  - Proceedings of the 4th International Conference on Economics, Management, Law and Education (EMLE 2018)
PB  - Atlantis Press
SP  - 9
EP  - 13
SN  - 2352-5428
UR  - https://doi.org/10.2991/emle-18.2018.3
DO  - 10.2991/emle-18.2018.3
ID  - Amosova2018/12
ER  -