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Central Bank Digital Currencies (CBDCs): a countermeasure to Anti-Money Laundering (AML) challenges posed by cryptocurrencies?
16 references·0 citing·43 second hop
Central Bank Digital Currencies (CBDCs): a countermeasure to Anti-Money Laundering (AML) challenges posed by cryptocurrencies? (2025)Central Bank Digital Currencies (CBDCs): …Opportunities and challenges associated with the development of FinTech and Central Bank Digital Currency (2024)Opportunities and challenges …Central Bank Digital Currency: Progress And Further Considerations (2024)Central Bank Digital Currency…A literature review on the design and implementation of central bank digital currencies (2024)A literature review on the de…The determinants of issuing central bank digital currencies (2023)The determinants of issuing c…Do perceived risks and benefits impact trust and willingness to adopt CBDCs? (2023)Do perceived risks and benefi…Cryptocurrency regulation and market quality (2023)Cryptocurrency regulation and…Retail Central Bank Digital Currencies (CBDC), Disintermediation and Financial Privacy: The Case of the Bahamian Sand Dollar (2022)Retail Central Bank Digital C…Jurisdictional arbitrage: combatting an inevitable by-product of cryptoasset regulation (2022)Jurisdictional arbitrage: com…Financial sector development, anti-money laundering regulations and economic growth (2022)Financial sector development,…Decoding the rise of Central Bank Digital Currency in China: designs, problems, and prospects (2022)Decoding the rise of Central …CENTRAL BANK DIGITAL CURRENCY: WHAT FACTORS DETERMINE ITS ADOPTION? (2022)CENTRAL BANK DIGITAL CURRENCY…A Comparative Study of the Design Frameworks of the Ghanaian and Nigerian Central Banks’ Digital Currencies (CBDC) (2022)A Comparative Study of the De…Money laundering with cryptocurrency: open doors and the regulatory dialectic (2020)Money laundering with cryptoc…Legal Aspects of Central Bank Digital Currency: Central Bank and Monetary Law Considerations (2020)Legal Aspects of Central Bank…Decentralized Finance (2020)Decentralized FinanceCentral Bank Digital Currency and the Future of Monetary Policy (2017)Central Bank Digital Currency…Discretion versus policy rules in practice (1993)The Science of Monetary Policy: A New Keynesian Perspective (1999)INTEREST AND PRICES: FOUNDATIONS OF A THEORY OF MONETARY POLICY (2005)Fintech: what’s old, what’s new? (2020)Good Intentions and Unintended Evil: The Case Against Selective Credit Allocation (1977)Accelerating Inflation, Technological Innovation, and the Decreasing Effectiveness of Banking Regulation (1981)Securitization without risk transfer (2012)Adaptive calendar effects and volume of extra returns in the cryptocurrency market (2021)Financial Crime In Digital Payments (2021)A fuzzy BWM and MARCOS integrated framework with Heronian function for evaluating cryptocurrency exchanges: a case study of Türkiye (2024)The Evolution of Central Banks. (1990)The European Central Bank: Institutional Aspects (1996)Casting Light on Central Bank Digital Currency (2019)Developments and Implications of Central Bank Digital Currency: The Case of China e‐CNY (2022)Central bank digital currencies: A critical review (2023)Introduction: Privacy Self-Management and the Consent Dilemma (2013)Designing Central Bank Digital Currencies (2019)Central bank digital currency: A systematic literature review using text mining approach (2023)How do privacy concerns impact actual adoption of central bank digital currency? An investigation using the e-CNY in China (2024)The Competitive Supply of Money (1974)Central Bank Digital Currency: A Literature Review (2020)Can Central Bank Digital Currencies be green and sustainable? (2023)Dealing with endogeneity bias: The generalized method of moments (GMM) for panel data (2018)The macroeconomics of central bank digital currencies (2021)Central bank digital currencies (CBDCs) and their potential impact on traditional banking and monetary policy: an initial analysis (2023)Unveiling the influencing mechanism underlying users’ adoption and recommend intentions of central bank digital currency: A behavioral reasoning theory perspective (2024)User adoption of digital currency: A systematic review and future agenda using TCCM approach (2024)Stock return variances (1986)A Theory of Intraday Patterns: Volume and Price Variability (1988)Illiquidity and stock returns: cross-section and time-series effects (2002)Cryptocurrency Adoption among Saudi Arabian Public University Students: Dual Structural Equation Modelling and Artificial Neural Network Approach (2023)Predictability of crypto returns: The impact of trading behavior (2023)Evaluating Structural Equation Models with Unobservable Variables and Measurement Error (1981)Structural equation modeling in practice: A review and recommended two-step approach. (1988)Common method biases in behavioral research: A critical review of the literature and recommended remedies. (2003)India’s CBDC for digital public infrastructure (2023)Continuance intention of Fintech Peer-to-Peer (P2P) financing Shariah: Moderation role of brand schematicity and digital financial literacy (2024)Individuals' attitudes and their adoption intentions of central bank digital currency: Combining theories and analytics for deeper insights (2024)Covid-19 impact on NFTs and major asset classes interrelations: Insights from the wavelet coherence analysis (2022)Linkages between DeFi assets and conventional currencies: Evidence from the COVID-19 pandemic (2022)Are DeFi tokens a separate asset class from conventional cryptocurrencies? (2023)Determinants of interest in eNaira and financial inclusion information in Nigeria: role of FinTech, cryptocurrency and central bank digital currency (2023)eNaira Central Bank Digital Currency (CBDC) for Financial Inclusion in Nigeria (2023)
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References

  • 2020Decentralized Finance611 cited
  • 2017Central Bank Digital Currency and the Future of Monetary Policy527 cited
  • 2020Legal Aspects of Central Bank Digital Currency: Central Bank and Monetary Law Considerations170 cited
  • 2020Money laundering with cryptocurrency: open doors and the regulatory dialectic132 cited
  • 2023Do perceived risks and benefits impact trust and willingness to adopt CBDCs?105 cited
  • 2022Decoding the rise of Central Bank Digital Currency in China: designs, problems, and prospects79 cited
  • 2023Cryptocurrency regulation and market quality66 cited
  • 2022Retail Central Bank Digital Currencies (CBDC), Disintermediation and Financial Privacy: The Case of the Bahamian Sand Dollar58 cited
  • 2023The determinants of issuing central bank digital currencies48 cited
  • 2022CENTRAL BANK DIGITAL CURRENCY: WHAT FACTORS DETERMINE ITS ADOPTION?48 cited
  • 2024A literature review on the design and implementation of central bank digital currencies32 cited
  • 2024Opportunities and challenges associated with the development of FinTech and Central Bank Digital Currency30 cited
  • 2024Central Bank Digital Currency: Progress And Further Considerations29 cited
  • 2022Financial sector development, anti-money laundering regulations and economic growth26 cited

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  • 2022Jurisdictional arbitrage: combatting an inevitable by-product of cryptoasset regulation22 cited
  • 2022A Comparative Study of the Design Frameworks of the Ghanaian and Nigerian Central Banks’ Digital Currencies (CBDC)20 cited
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