Cryptocurrency Risk and Governance Challenges
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Cryptocurrency Risk and Governance Challenges
Sapiei, Noor Sharoja; Minhat, Marizah; Dzolkarnaini, Nazam; Abdullah, Mazni
Taylor & Francis Ltd
12/2024
156
Mole
9781032163697
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Table of Contents
Cryptocurrency Risk and Governance Challenges *
Book blurb and key words *
Preface *
Acknowledgements *
List of Acronyms and Abbreviations *
List of Tables and Figures *
1. Introduction *
1.1 Financial Technology (FinTech) *
1.2 The Market for Cryptocurrencies *
1.3 Abstracts of Chapters *
2. Priority Research *
2.1 Introduction *
2.2 Research Objectives *
2.3 Research Instruments *
2.4 Survey Sample *
2.5 Interview Sample *
3 Demystifying the Nature of Cryptocurrencies *
3.1 Introduction *
3.2 Money as a Public Good *
3.3 Cryptocurrency versus Electronic Money *
3.4 Speculative Assets *
3.5 Digital Asset, Digital Currency and Digital Token as Securities *
3.6 Cryptoassets as Exchange Tokens *
3.7 Crypto-Tokens as Objects of Property Rights *
3.8 Accounting Treatment *
3.9 Summary *
4 Information Asymmetry and Knowledge-Gap Risk *
4.1 Introduction *
4.2 Fundamentals *
4.3 Awareness *
4.4 Literacy *
4.5 Education *
4.6 Summary *
5 Opaqueness and financial crime risk *
5.1 Introduction *
5.2 Opaqueness *
5.3 Financial Crime *
5.4 Enforcement *
5.5 Due Diligence *
5.6 Activism *
5.7 Summary *
6 Technology and Security Risk *
6.1 Introduction *
6.2 Blockchain *
6.3 Smart Contract *
6.4 Security and Concentration *
6.5 Summary *
7 Speculative Value and Gambling Risk *
7.1 Introduction *
7.2 Speculation *
7.3 Gambling *
7.4 COVID-19 Pandemic *
7.4.1 Data and risk measures *
7.4.2 Results *
7.5 Summary *
8 Shariah-Compliant Risk *
8.1 Introduction *
8.2 Digital Currency as Mal *
8.3 Alternative Views *
8.4 Potential Harm *
8.5 Uncertainty *
8.6 Summary *
9 Regulatory Gap *
9.1 Introduction *
9.2 Malaysia *
9.3 United Kingdom *
9.4 Summary *
10 Governance Challenges in Cyberspace *
10.1 Introduction *
10.2 Criteria for Good Regulation *
10.3 Challenges in Cyber Governance *
10.4 The Latest Debacle *
10.5 Further Research *
11 Conclusions *
11.1 Introduction *
11.2 Cryptocurrency Risk *
11.3 Governance Implications *
References *
Appendix 1 - Sample Published Opinions of Stakeholders *
Appendix 2 - Requirement for Digital Asset Custodian in Malaysia *
Appendix 3 - Additional Requirements Relating to Digital Asset Exchange (DAX) in Malaysia *
Appendix 4 *
Index *
Cryptocurrency Risk and Governance Challenges *
Book blurb and key words *
Preface *
Acknowledgements *
List of Acronyms and Abbreviations *
List of Tables and Figures *
1. Introduction *
1.1 Financial Technology (FinTech) *
1.2 The Market for Cryptocurrencies *
1.3 Abstracts of Chapters *
2. Priority Research *
2.1 Introduction *
2.2 Research Objectives *
2.3 Research Instruments *
2.4 Survey Sample *
2.5 Interview Sample *
3 Demystifying the Nature of Cryptocurrencies *
3.1 Introduction *
3.2 Money as a Public Good *
3.3 Cryptocurrency versus Electronic Money *
3.4 Speculative Assets *
3.5 Digital Asset, Digital Currency and Digital Token as Securities *
3.6 Cryptoassets as Exchange Tokens *
3.7 Crypto-Tokens as Objects of Property Rights *
3.8 Accounting Treatment *
3.9 Summary *
4 Information Asymmetry and Knowledge-Gap Risk *
4.1 Introduction *
4.2 Fundamentals *
4.3 Awareness *
4.4 Literacy *
4.5 Education *
4.6 Summary *
5 Opaqueness and financial crime risk *
5.1 Introduction *
5.2 Opaqueness *
5.3 Financial Crime *
5.4 Enforcement *
5.5 Due Diligence *
5.6 Activism *
5.7 Summary *
6 Technology and Security Risk *
6.1 Introduction *
6.2 Blockchain *
6.3 Smart Contract *
6.4 Security and Concentration *
6.5 Summary *
7 Speculative Value and Gambling Risk *
7.1 Introduction *
7.2 Speculation *
7.3 Gambling *
7.4 COVID-19 Pandemic *
7.4.1 Data and risk measures *
7.4.2 Results *
7.5 Summary *
8 Shariah-Compliant Risk *
8.1 Introduction *
8.2 Digital Currency as Mal *
8.3 Alternative Views *
8.4 Potential Harm *
8.5 Uncertainty *
8.6 Summary *
9 Regulatory Gap *
9.1 Introduction *
9.2 Malaysia *
9.3 United Kingdom *
9.4 Summary *
10 Governance Challenges in Cyberspace *
10.1 Introduction *
10.2 Criteria for Good Regulation *
10.3 Challenges in Cyber Governance *
10.4 The Latest Debacle *
10.5 Further Research *
11 Conclusions *
11.1 Introduction *
11.2 Cryptocurrency Risk *
11.3 Governance Implications *
References *
Appendix 1 - Sample Published Opinions of Stakeholders *
Appendix 2 - Requirement for Digital Asset Custodian in Malaysia *
Appendix 3 - Additional Requirements Relating to Digital Asset Exchange (DAX) in Malaysia *
Appendix 4 *
Index *
Este título pertence ao(s) assunto(s) indicados(s). Para ver outros títulos clique no assunto desejado.
Cryptocurrency;digital asset;digital economy;governance;Islamic;public interest;risk;uncertainty;Financial Conduct Authority;Digital Currency;Sac;FCA;Digital Token;UK Stakeholder;Blockchain Technology;Cryptocurrency Exchanges;FSMA;CFT;AML;Exchange Tokens;Information Asymmetric Problems;Bitcoin Price;Bank Negara Malaysia;Smart Contract;Hm Treasury;Regulatory Perimeter;European Financial Reporting Advisory Group;BNM;Security Tokens;Nation State Legal System;Utility Tokens;ICAEW;Wider Stakeholders
Table of Contents
Cryptocurrency Risk and Governance Challenges *
Book blurb and key words *
Preface *
Acknowledgements *
List of Acronyms and Abbreviations *
List of Tables and Figures *
1. Introduction *
1.1 Financial Technology (FinTech) *
1.2 The Market for Cryptocurrencies *
1.3 Abstracts of Chapters *
2. Priority Research *
2.1 Introduction *
2.2 Research Objectives *
2.3 Research Instruments *
2.4 Survey Sample *
2.5 Interview Sample *
3 Demystifying the Nature of Cryptocurrencies *
3.1 Introduction *
3.2 Money as a Public Good *
3.3 Cryptocurrency versus Electronic Money *
3.4 Speculative Assets *
3.5 Digital Asset, Digital Currency and Digital Token as Securities *
3.6 Cryptoassets as Exchange Tokens *
3.7 Crypto-Tokens as Objects of Property Rights *
3.8 Accounting Treatment *
3.9 Summary *
4 Information Asymmetry and Knowledge-Gap Risk *
4.1 Introduction *
4.2 Fundamentals *
4.3 Awareness *
4.4 Literacy *
4.5 Education *
4.6 Summary *
5 Opaqueness and financial crime risk *
5.1 Introduction *
5.2 Opaqueness *
5.3 Financial Crime *
5.4 Enforcement *
5.5 Due Diligence *
5.6 Activism *
5.7 Summary *
6 Technology and Security Risk *
6.1 Introduction *
6.2 Blockchain *
6.3 Smart Contract *
6.4 Security and Concentration *
6.5 Summary *
7 Speculative Value and Gambling Risk *
7.1 Introduction *
7.2 Speculation *
7.3 Gambling *
7.4 COVID-19 Pandemic *
7.4.1 Data and risk measures *
7.4.2 Results *
7.5 Summary *
8 Shariah-Compliant Risk *
8.1 Introduction *
8.2 Digital Currency as Mal *
8.3 Alternative Views *
8.4 Potential Harm *
8.5 Uncertainty *
8.6 Summary *
9 Regulatory Gap *
9.1 Introduction *
9.2 Malaysia *
9.3 United Kingdom *
9.4 Summary *
10 Governance Challenges in Cyberspace *
10.1 Introduction *
10.2 Criteria for Good Regulation *
10.3 Challenges in Cyber Governance *
10.4 The Latest Debacle *
10.5 Further Research *
11 Conclusions *
11.1 Introduction *
11.2 Cryptocurrency Risk *
11.3 Governance Implications *
References *
Appendix 1 - Sample Published Opinions of Stakeholders *
Appendix 2 - Requirement for Digital Asset Custodian in Malaysia *
Appendix 3 - Additional Requirements Relating to Digital Asset Exchange (DAX) in Malaysia *
Appendix 4 *
Index *
Cryptocurrency Risk and Governance Challenges *
Book blurb and key words *
Preface *
Acknowledgements *
List of Acronyms and Abbreviations *
List of Tables and Figures *
1. Introduction *
1.1 Financial Technology (FinTech) *
1.2 The Market for Cryptocurrencies *
1.3 Abstracts of Chapters *
2. Priority Research *
2.1 Introduction *
2.2 Research Objectives *
2.3 Research Instruments *
2.4 Survey Sample *
2.5 Interview Sample *
3 Demystifying the Nature of Cryptocurrencies *
3.1 Introduction *
3.2 Money as a Public Good *
3.3 Cryptocurrency versus Electronic Money *
3.4 Speculative Assets *
3.5 Digital Asset, Digital Currency and Digital Token as Securities *
3.6 Cryptoassets as Exchange Tokens *
3.7 Crypto-Tokens as Objects of Property Rights *
3.8 Accounting Treatment *
3.9 Summary *
4 Information Asymmetry and Knowledge-Gap Risk *
4.1 Introduction *
4.2 Fundamentals *
4.3 Awareness *
4.4 Literacy *
4.5 Education *
4.6 Summary *
5 Opaqueness and financial crime risk *
5.1 Introduction *
5.2 Opaqueness *
5.3 Financial Crime *
5.4 Enforcement *
5.5 Due Diligence *
5.6 Activism *
5.7 Summary *
6 Technology and Security Risk *
6.1 Introduction *
6.2 Blockchain *
6.3 Smart Contract *
6.4 Security and Concentration *
6.5 Summary *
7 Speculative Value and Gambling Risk *
7.1 Introduction *
7.2 Speculation *
7.3 Gambling *
7.4 COVID-19 Pandemic *
7.4.1 Data and risk measures *
7.4.2 Results *
7.5 Summary *
8 Shariah-Compliant Risk *
8.1 Introduction *
8.2 Digital Currency as Mal *
8.3 Alternative Views *
8.4 Potential Harm *
8.5 Uncertainty *
8.6 Summary *
9 Regulatory Gap *
9.1 Introduction *
9.2 Malaysia *
9.3 United Kingdom *
9.4 Summary *
10 Governance Challenges in Cyberspace *
10.1 Introduction *
10.2 Criteria for Good Regulation *
10.3 Challenges in Cyber Governance *
10.4 The Latest Debacle *
10.5 Further Research *
11 Conclusions *
11.1 Introduction *
11.2 Cryptocurrency Risk *
11.3 Governance Implications *
References *
Appendix 1 - Sample Published Opinions of Stakeholders *
Appendix 2 - Requirement for Digital Asset Custodian in Malaysia *
Appendix 3 - Additional Requirements Relating to Digital Asset Exchange (DAX) in Malaysia *
Appendix 4 *
Index *
Este título pertence ao(s) assunto(s) indicados(s). Para ver outros títulos clique no assunto desejado.
Cryptocurrency;digital asset;digital economy;governance;Islamic;public interest;risk;uncertainty;Financial Conduct Authority;Digital Currency;Sac;FCA;Digital Token;UK Stakeholder;Blockchain Technology;Cryptocurrency Exchanges;FSMA;CFT;AML;Exchange Tokens;Information Asymmetric Problems;Bitcoin Price;Bank Negara Malaysia;Smart Contract;Hm Treasury;Regulatory Perimeter;European Financial Reporting Advisory Group;BNM;Security Tokens;Nation State Legal System;Utility Tokens;ICAEW;Wider Stakeholders
