Please refer to the below general sections. Please segment them accordingly. Ple

by | Mar 23, 2022 | Law

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Please refer to the below general sections. Please segment them accordingly. Please use oscola based footnotes.
Section 1 – The nature of 1) Block chain, 2) Decentralized finance, 3) Smart Contract, 4) Virtual Currencies and Assets
• What is the technology, How it works. What are the latest trends in it. What are the security protocols and safeguards? What are pros and cons, strengths and weaknesses.
• Who are the key players. Who is blockchain forensics.
• Value proposition/utility and different applications of the technologies.
• Why are there risks to it and critically analyze them.
Useful books. Refer to Different authors in the book and their citations for explanations
https://www.e-elgar.com/shop/gbp/fintech-9781800375949.html
https://link.springer.com/book/10.1007/978-3-030-88036-1
https://terrorgum.com/tfox/books/investigatingcryptocurrencies.pdf
Useful articles/reports uploaded. (check out “implementing a protocol manged cryptocurrency” Article. As well as Ciphertrace, Ellipitic and Chainalysis, IRS Reports.
Section 2 –legal framework and classification
• Different definition between custodians and different currencies, privacy coins, alt coins, stable coins, crypto, CBDC.
• Legal framework for different definitions and uses
• Requirements for legal tender and/or regulatory landscape for usage/exchange. (brokers, independent contractors, exchanges).
• Banking and Financial institutional regulation for the Blockchain/cryptocurrencies.
• Any and all AML regulation/safeguards specific to the blockchain, virtual currencies and best practices.
Section 3 – In-Depth trends in money-laundering specific to the technology gathered from literature, reports and case studies
• Risks of money-laundering. Statistics on this.
• Utility in money-laundering. Statistics on this.
• Case study examples of money-laundering.
• Ransomware, darknet, scams, exploitation, etc.
Section 4 – Academic Analysis
• Academic literature discussions, Critical analysis, synergy and/or conflict. Must be coherent and extensive covering latest literature in the space. Refer to books referenced earlier.
Useful links, articles, reports.
https://cointelegraph.com/tags/defi
https://decrypt.co/95240/several-hundred-thousand-crypto-addresses-linked-to-sanctioned-russian-actors-elliptic
https://valkyrieinvest.com/wp-content/uploads/2022/02/Bitcoin-An-Asset-Mature-Valkyrie.pdf

National Action Plan for Blockchain


https://www.davispolk.com/insights/client-update/biden-executive-order-begins-whole-government-review-digital-asset-policy

Can Russia Use Crypto to Evade Sanctions?


https://papers.ssrn.com/sol3/papers.cfm?abstract_id=4022676
https://www.fsb.org/wp-content/uploads/P160222.pdf
https://www.oecd.org/daf/fin/financial-markets/Why-Decentralised-Finance-DeFi-Matters-and-the-Policy-Implications.pdf
https://complyadvantage.com/wp-content/uploads/2021/05/CA-Report-Sanctions-2021-FINAL.pdf
https://aml-cft.centralbankbahamas.com/2022
https://arxiv.org/pdf/2201.04207v2.pdf

From crypto risks to tighter regulations, LexisNexis® Risk Solutions predicts key trends for…


https://www.lexology.com/library/detail.aspx?g=3c029c0a-189f-43bd-ac87-5ab5a761e4bb&utm_source=Lexology+Daily+Newsfeed&utm_medium=HTML+email+-+Body+-+General+section&utm_campaign=Lexology+subscriber+daily+feed&utm_content=Lexology+Daily+Newsfeed+2022-01-11&utm_term=
https://www.bankinfosecurity.com/north-korean-apts-target-cryptocurrency-startups-a-18307
https://fortune.com/2021/12/20/001-percent-bitcoin-holders-control-nearly-one-third-supply/

What is a Bitcoin worth?


https://www.cbc.ca/amp/1.6303785

The Travel Rule for Cryptocurrency and Interoperability: 10 Things Every VASP Must Know


https://ndax.io/blog/article/crypto-2021-a-year-in-review
https://www.eba.europa.eu/eba-paves-way-setting-central-database-anti-money-laundering-and-countering-financing-terrorism
https://www.eba.europa.eu/sites/default/documents/files/document_library/Publications/Guidelines/2021/EBA-GL-2021-15%20GL%20on%20CFT%20cooperation/1025384/Final%20AML-CFT%20Cooperation%20Guidelines.pdf
https://legal.thomsonreuters.com/content/dam/ewp-m/documents/legal/en/pdf/reports/fintech-regtech-and-the-role-of-compliance-in-2022.pdf?form=thankyou&gatedContent=%252Fcontent%252Fewp-marketing-websites%252Flegal%252Fgl%252Fen%252Finsights%252Freports%252Ffintech-regtech-and-the-role-of-compliance-in-2022
https://www.davispolk.com/sites/default/files/2022-03/Regulating%20Crypto%20Shouldn%27t%20Hinge%20On%20Securities%20Status.pdf
https://www.irs.gov/pub/irs-pdf/p3583.pdf (Important)

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