Please use this identifier to cite or link to this item: https://www.um.edu.mt/library/oar/handle/123456789/124077
Title: Virtual currencies : risks and regulations in Malta and other jurisdictions
Authors: Cassar, Charles
Keywords: Electronic funds transfers -- Law and legislation -- Malta
Bitcoin -- Malta
Financial services industry -- Law and legislation -- Malta
Blockchains (Databases)
Money laundering -- Prevention -- Malta
Issue Date: 2014
Publisher: European Law Students' Association Malta
Citation: Cassar, C. (2014). Virtual currencies: risks and regulations in Malta and other jurisdictions. ELSA Malta Law Review, 4.
Abstract: Virtual currencies, in particular Bitcoin, have started to attract significant attention, following significant value fluctuations and a number of high profile scandals. This article provides an analysis of the key characteristics of virtual currencies, the risks they pose, and the response of regulators in Malta and elsewhere.
URI: https://www.um.edu.mt/library/oar/handle/123456789/124077
ISSN: 23051949
Appears in Collections:ELSA Malta Law Review : Volume 4 : 2014
ELSA Malta Law Review : Volume 4 : 2014

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