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1-3 of 3
Keywords: Cryptocurrencies
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Journal Articles
Journal of Financial Regulation and Compliance 1–30.
Published: 27 February 2026
... to 2023. Design/methodology/approach This study empirically tests how the introduction and enforcement of VASP licensing and cryptocurrency-related AML laws affect AML effectiveness, proxied by the inverted AML Basel Index, in selected countries over 2013–2023 via dynamic event-study methods...
Journal Articles
Journal of Financial Regulation and Compliance (2026) 34 (1): 1–37.
Published: 25 April 2025
...Mohammad Zakaria AlQudah; Aurelio F. Bariviera Purpose This study aims to analyse the academic literature on cryptocurrency regulation using a combined bibliometric and systematic literature review approach, focusing on research trends, influential contributions and thematic clusters from 2018...
Journal Articles
Journal of Financial Regulation and Compliance (2024) 32 (2): 250–265.
Published: 21 February 2024
... of the literature, evaluating the theory’s relevance to regulation of financial technology generally and cryptocurrencies (cryptos) specifically. Design/methodology/approach The methodology is qualitative, applying free banking theory as developed in the literature to technology-defined environments. Recent...
