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Journal articles on the topic 'Use of cryptocurrency in Estonia'

Author: Grafiati

Published: 4 June 2025

Last updated: 1 August 2025

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1

Andrei, Novikov. "LEGAL REGULATION OF CRYPTOCURRENCIES AND APPLICABLE RISKS." EUREKA: Social and Humanities, no. 4 (July 31, 2018): 32–35. https://doi.org/10.21303/2504-5571.2018.00690.

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Cryptocurrencies – a new, but quickly developing concept within the sphere of finance. Opinions regarding it still differ, not only on a personal level, but also when it comes to governments. Overall the legal regulation regarding cryptocurrencies in the world is still in the formation stage. Currently the legal norms that do exist, are primarily directed towards the minimization of existing risks, especially in the field of money laundering. Though there is already no reason to doubt, that during the coming years the regulation will become stricter. In some countries cryptocurrencies ar

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2

Steblianko, A. V., and D. A. Riepin. "Cryptocurrency as a modern phenomenon: advantages, disadvantages, problems of legal regulation." Legal horizons, no. 26 (2021): 97–101. http://dx.doi.org/10.21272/legalhorizons.2021.i26.p97.

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The article is devoted to the study of cryptocurrency as a new means of payment, which is relevant both in Ukraine and abroad. The urgency of the problem described in the article is due to the accelerated scientific and technological progress and global computerization of society, where modern technologies contribute to the emergence and development of new mechanisms of the economy, in particular, relations using non-cash payments. The main features of cryptocurrency are considered and argued in the form of its advantages: availability, speed, decentralization, security, and disadvantages: unr

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3

Alexander Masharsky and Ivan Skvortsov. "CRYPTOCURRENCY MARKET DEVELOPMENT IN LATVIA AND THE BALTIC STATES." European Cooperation 1, no. 49 (2021): 7–22. http://dx.doi.org/10.32070/ec.v1i49.104.

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The use of digital money creates not only threats, but also opportunities for economic development, but in Latvia and the Baltic countries, they are not sufficiently researched and not widely spread. The paper aims to identify the reasons for the lagging behind of the Baltic countries and Latvia in the development of the cryptocurrency market and to develop recommendations for improving its regulation and functioning. Based on the methods of cross-country, statistical and sociological analysis, the national factors of differences in the functioning and regulation of cryptocurrencies in Latvia,

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4

Andrulienė, Rasuolė, Aida Mačerinskienė, Alfreda Šapkauskienė, Saulius Masteika, and Kęstutis Driaunys. "The Impact of Technology Awareness, Motivation and Attitude on Intention to Pay with Cryptocurrency for Tourism Services." Organizations and Markets in Emerging Economies 14, no. 3 (2023): 721–42. http://dx.doi.org/10.15388/omee.2023.14.12.

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This study aims to investigate consumer intention to pay for services in the travel and tourism industry using cryptocurrencies. This research investigates the impact of technology awareness, motivational factors and consumer attitudes on the intention to pay for tourism services using cryptocurrency by analyzing data collected from 794 respondents in the Baltic countries (Lithuania, Latvia and Estonia). The empirical findings support the extended Technology Acceptance Model (TAM) and confirm that technology awareness, motivational factors and attitudes towards cryptocurrencies have a statisti

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Nekit, K. H. "WAYS OF CHANGING THE LEGAL REGULATION OF CRYPTOACTIVES: AN ANALYSIS OF FOREIGN EXPIRIENCE." Economics and Law, no. 1 (May 10, 2022): 33–44. http://dx.doi.org/10.15407/econlaw.2022.01.033.

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The proliferation of cryptocurrency transactions and the increase in their value raises the question of the need for a final solution to the problem of legal regulation of their circulation. The urgency of this task is exacerbated by the fact that leaving cryptoassets out of the legal field promotes their use in illegal activities and deprives the state of significant revenues from their proper taxation. The purpose of this article is to study the approaches to the legal regulation of the circulation of cryptoassets, which are recently formed in the world, to determine the positive experience

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6

Dulatova, Natalya V. "Digital currency: prospects and analysis of the market of cryptocurrency exchanges in Russia and foreign countries." Vestnik Tomskogo gosudarstvennogo universiteta. Pravo, no. 46 (2023): 150–63. http://dx.doi.org/10.17223/22253513/46/11.

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The scant legislative definition of the phenomenon of virtual currencies, the lack of established business circulation and, consequently, the scattered judicial practice, all point to the complexity of understanding the legal status of electronic digital media - digital currency. Since distributed ledger technology is still in its infancy, digital currency users, miners, cryptocurrency exchange owners, tax regulators and policymakers face a number of unresolved issues at the national and international level. It is unlikely that any major economy today would support a cryptocurrency such as bit

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7

Valdez, Monet. "Estonia's success and Chile's failure." DESC - Direito, Economia e Sociedade Contemporânea 3, no. 1 (2020): 131–52. http://dx.doi.org/10.33389/desc.v3n1.2020.p131-152.

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This Article is a critical analysis of the lack of cryptocurrency regulations in Chile and offers gains Chile may have by implementing Estonia’s pro-cryptocurrency approach. Additionally, the absence of regulations in Chile is examined through the comparative lens of Chile and Estonia’s global ranking in anti-money laundering. Part A begins with a brief introduction to blockchain and financial technology. Parts B and C will discuss Estonia’s and Chile’s existing crypto attitudes. Part D will include recent histories of anti-money laundering efforts of both Estonia and Chile. Part E will assess

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8

Alekseenko, A. P. "The Sources of Regulation of Digital Asset Platform Service Providers in Russia and Overseas." Juridical science and practice 18, no. 2 (2022): 23–32. http://dx.doi.org/10.25205/2542-0410-2022-18-2-23-32.

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The development of blockchain technologies caused the emergence of digital tokens and cryptocurrencies, which are used on digital platforms for investing. It determines the relevance of studying legislation of the jurisdictions where the largest international cryptocurrency exchanges are incorporated. Based on the experience of the Cayman Islands, the Republic of Korea, Singapore and Estonia, this paper conducts a comparative legal analysis of the main sources regulating the activities of digital asset services providers. The study shows the approaches applied to cryptocurrency exchanges and t

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9

Vihalemm, Peeter. "Media Use in Estonia." Nordicom Review 27, no. 1 (2006): 17–29. http://dx.doi.org/10.1515/nor-2017-0216.

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Abstract The article gives an overview of general trends in media use in Estonia over the last 15 years, making some comparisons with Nordic countries. Since the beginning of postcommunist transformation in 1991, the media landscape in Estonia has faced substantial changes. A completely renewed media system has emerged, characterized by a diversity of channels, formats, and contents. Not only the media themselves, but also the patterns of media use among audiences, their habits and expectations, have gone through a process of radical change. Changes in the Estonian media landscape have some as

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Academic, Journal of International University of Erbil, and Ako Khalid Mohammed. "Factors Affecting Investment in Cryptocurrencies among University Students in Kurdistan: An Application of the Theory of Reasoned Action Using Structural Equation Modeling." Academic Journal of International University of Erbil 01, no. 02 (2024): 49–63. https://doi.org/10.5281/zenodo.15257806.

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This study investigates the factors influencing university students’ intentions to invest in cryptocurrency in the Kurdistan Region of Iraq. The target population for this research comprised 345 students enrolled in four private universities across the Kurdistan Region of Iraq. The collected findings were analysed using a structural equation modelling approach. The results reveal that perceived risk has a significant positive effect on both intentions to invest in cryptocurrency and attitudes towards cryptocurrency use. Perceived ease of use and usefulness also significantly impact. Subj

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Molitor, Dominik, Wullianallur Raghupathi, Viju Raghupathi, and Aditya Saharia. "Understanding Cryptocurrency." International Journal of Blockchain Applications and Secure Computing 1, no. 1 (2023): 1–25. http://dx.doi.org/10.4018/ijbasc.331079.

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This exploratory applied study examines the nature and dimensions of cryptocurrency, namely bitcoin, a peer-to-peer network for facilitating digital barter. As the most widely used cryptocurrency, bitcoin has carved itself a niche market while also promoting the use of other cryptocurrencies. Through descriptive analysis and a visual analytic approach, the study highlights key characteristics and dimensions of bitcoin. The study helps understand the nature and extent of bitcoin use, assisting policymakers to shape and regulate the cryptocurrency marketplace in this contemporary volatile enviro

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Marheni, Dewi Khornida, Nurul Jofia, and Candy. "Intention to Use Cryptocurrency in Batam City among Millennials." Journal of Global Business and Management Review 7, no. 1 (2025): 28–39. https://doi.org/10.37253/jgbmr.v7i1.10118.

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The intention of individuals to use cryptocurrency is influenced by several factors, including financial literacy, herding behavior, and perceived risk. The purpose of this research is to explore how behavioral finance affects the intention to use cryptocurrency. This study employs a quantitative method. The sampling technique used is purposive sampling by distributing questionnaires based on certain criteria. Data is analyzed using the PLS-SEM method. The sample used for testing consists of 401 respondents who use cryptocurrency. The results of the study indicate that herding behavior and per

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Luhina, N. A., and I. V. Kybysh. "Prevention of criminal offenses related to the use of cryptocurrency." Analytical and Comparative Jurisprudence, no. 4 (November 27, 2022): 287–92. http://dx.doi.org/10.24144/2788-6018.2022.04.52.

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The importance of legal protection and ensuring the prevention of criminal offenses related to the use of cryptocurrency was noted. The history of legal regulation of the use of cryptocurrency in Ukraine is briefly analyzed. An analysis of the Law of Ukraine "On Virtual Assets" was carried out and some of its shortcomings were identified. Cryptocurrency is proposed to be considered one of the types of virtual assets, namely digital currency (electronic funds), the emission and accounting of which is based on asymmetric encryption, the use of cryptographic protection methods. It is

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Olatunji, Isau Ahmed. "A critical assessment of the regulation of cryptocurrency in Nigeria." South African Mercantile Law Journal 36, no. 3 (2024): 457–81. https://doi.org/10.47348/samlj/v36/i3a6.

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Over the years, there has been a tremendous increase in the use of cryptocurrency as a virtual means and form of payment worldwide. However, in recent years, there has been a steady increase in the use of cryptocurrency for illicit and criminal activities such as money laundering, financing terrorism and other illegal activities. In addition, the virtual nature of cryptocurrency creates opportunities for tax evasion thereby constituting a serious tax challenge for countries. This makes it necessary for countries to put in place measures to regulate cryptocurrency to prevent its use for illicit

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15

Labunska, S. V., T. M. Serikova, and M. V. Sobakar. "Approaches to and Methodological Basis of Accounting for Intangible Assets Generated in Cryptocurrency." PROBLEMS OF ECONOMY 2, no. 48 (2021): 225–35. http://dx.doi.org/10.32983/2222-0712-2021-2-225-235.

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The article aims at assessing cryptocurrency dynamics in global economy; studying the prospects and risks of its use in business activities; suggesting approaches to recognize, record and value cryptocurrency in the accounting system of domestic enterprises. The article considers the prospects and risks of using cryptocurrencies by domestic businesses and identifies the importance of developing digital assets at an enterprise. The urgency of developing such accounting and of the necessity to manage cryptocurrencies at an enterprise is substantiated. It is established that the attitude to crypt

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16

Faturahman, Adam, Vertika Agarwal, and Chandra Lukita. "Blockchain Technology - The Use Of Cryptocurrencies In Digital Revolution." IAIC Transactions on Sustainable Digital Innovation (ITSDI) 3, no. 1 (2021): 53–59. http://dx.doi.org/10.34306/itsdi.v3i1.523.

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?Cryptocurrency is a blockchain-based technology that is often used as a digital currency. Digital money is different from conventional money, this type of money does not have a physical form but only a block of data bound by a hash as validation. The data is spread to every cryptocurrency user who is in the environment. So that when a user makes a transaction, data mining will be carried out. Cryptocurrencies have several advantages but also have disadvantages when used as currency, from a legal point of view there is still no law governing the circulation of currency in digital form (cryptoc

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17

Faisol Habibi and Oman Fathurohman SW. "Pro Kontra Cryptocurrency:." AT-TASYRI': JURNAL ILMIAH PRODI MUAMALAH 16, no. 2 (2024): 171–84. https://doi.org/10.47498/tasyri.v16i2.3564.

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This study aims to analyze Islamic scholars' views on the halal or haram status of cryptocurrency in financial transactions according to Islamic jurisprudence (fiqh muamalah). Using a qualitative approach and comparative analysis method, this research explores the opinions of scholars and Islamic financial institutions regarding the use of cryptocurrency as a transactional tool. The results indicate two main groups of views: one group supports the use of cryptocurrency with specific conditions that align with Sharia, while the other group rejects it due to the presence of gharar (uncertainty)

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18

Drakpa, Dawa, Yekzin Lhamo, Cheki Wangmo, Tenzin Jamtsho, Jamyang Thaye, and Nidup Pelden. "Awareness and Attitude towards Cryptocurrency Adoption among Business Students in Bhutan." Universal Journal of Financial Economics 3, no. 1 (2024): 17–33. http://dx.doi.org/10.37256/ujfe.2220233518.

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The purpose of the study is to assess students' level of awareness and attitude toward the intention to adopt cryptocurrency among the students of business colleges at the Royal University of Bhutan. Also, to examine the variables (awareness and attitude) that influence the intention to adopt cryptocurrency among business students. A quantitative questionnaire on cryptocurrency was distributed to business students in Bhutan, and 256 quantitative responses were received. A study framework based on the Technology Acceptance Model (TAM) has been designed to test the presented hypotheses. The over

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19

Ter Ji-Xi, Joye, Yashar Salamzadeh, and Ai Ping Teoh. "Behavioral intention to use cryptocurrency in Malaysia: an empirical study." Bottom Line 34, no. 2 (2021): 170–97. http://dx.doi.org/10.1108/bl-08-2020-0053.

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Purpose The purpose of this study is to empirically examine the factors influencing consumer behavioral intention (BI) to use cryptocurrency as a medium of transaction. Constructs from the unified theory of acceptance and use of technology model and an added variable, perceived risk (PR), are examined to predict BI. Age and gender as moderators are retained in this model. Design/methodology/approach An online survey was used to gather the respondents’ responses on a five-point Likert scale. G * Power was used to calculate the required minimum sample size. A non-probability sampling technique w

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20

Wiwoho, Jamal, Anugrah Muhtarom Pratama, Umi Khaerah Pati, and Kukuh Tejomurti. "Examining Cryptocurrency Use among Muslim Affiliated Terrorists: Case Typology and Regulatory Challenges in Southeast Asian Countries." AL-IHKAM: Jurnal Hukum & Pranata Sosial 18, no. 1 (2023): 102–24. http://dx.doi.org/10.19105/al-lhkam.v18i1.7147.

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Many policymakers and scholars have discussed concerns regarding terrorist group use of cryptocurrency in recent years. While some argue that the threat is still limited, others argue that the current usage of cryptocurrency does not match the entirety of features that terrorist groups require and desire. In the end, it is still critical to recognize that the cryptocurrency used for terrorist financing frequently depends on several influencing factors. This study aims to (i) investigate the utilization of cryptocurrency by Moslem-affiliated terrorists in Southeast Asia; (ii) map the case typol

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21

M. Battalova, Linara, Rafael N. Enikeev, Nicholas A. Kokanov, Evgeny A. Semivelichenko, and Viktor S. Probichev. "LEGAL REGULATION OF VIRTUAL CURRENCY: INTERNATIONAL EXPERIENCE AND DEVELOPMENT TREND IN RUSSIA." Humanities & Social Sciences Reviews 7, no. 4 (2019): 911–14. http://dx.doi.org/10.18510/hssr.2019.74122.

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Purpose: The development of the digital economy has become essential in the modern world. Entrepreneurs use digital technologies to carry out their activities, through which they enter into various civil-legal relations. One of the most pressing topics discussed in the legal community is the use of cryptocurrency in trading. Currently, there is no mechanism for the legislative regulation of the circulation and the use of the cryptocurrency. The main purpose of this study was to develop legal proposals and effectively regulate cryptocurrency. Method: the development trend of cryptocurrenc

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22

Muharni, Delva, and Rita Rahayu. "Faktor – Faktor yang Mempengaruhi Niat Investasi Cryptocurrency dengan Literasi Keuangan dan Literasi Keuangan Digital sebagai Variabel Moderasi." Syntax Literate ; Jurnal Ilmiah Indonesia 8, no. 6 (2023): 4681–93. http://dx.doi.org/10.36418/syntax-literate.v8i6.12704.

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This research will discuss what factors influence the intention to use cryptocurrency as an investment option. In addition, this study also examines the moderating effect of financial literacy and digital financial literacy on factors that influence the intention to use cryptocurrency as an investment option. This research was conducted because cryptocurrency which is a form of technological development has been recognized as a commodity asset in Indonesia and has made people start to choose it as an investment option. Research on this topic needs to be continued in Indonesia because research

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23

Yeong, Yoon-Chow. "What drives cryptocurrency acceptance in Malaysia?" Science Proceedings Series 1, no. 2 (2019): 47–50. http://dx.doi.org/10.31580/sps.v1i2.625.

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Despite cryptocurrency is deemed as a core evolution to the field of financial technologies, its legal status remains debatable over the globe. While the Malaysian government has launched cryptocurrency regulations in 2019, it is expected cryptocurrency will still be around in the near future. However, there is a lack of cryptocurrency acceptance study in Malaysia context. The primary goal of this study is to propose a research model that combines cryptocurrency variables with the constructs embedded in the Unified Theory of Acceptance and Use of Technology2 (UTAUT2) to investigate the influen

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Sari, Yolanda, and Etik Winarni. "The Impact of Cryptocurrency and Electronic Money Use On The Circulating Money Supply and Monetary Stability in Indonesia." Nomico 1, no. 7 (2024): 49–64. http://dx.doi.org/10.62872/k4945k23.

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The purpose of this research is to analyze the long-term and short-term impacts of the use of cryptocurrency and electronic money on the money supply (M2) in Indonesia, as well as to analyze the long-term and short-term impacts of the use of cryptocurrency and electronic money on monetary stability (exchange rates) in Indonesia. The research method used is quantitative descriptive analysis with the Vector Error Correction Model (VECM) using the Eviews application and secondary data in the form of monthly data from 2011 to 2023 obtained from the official websites of Bank Indonesia and Finance.

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Sari, Yolanda, and Etik Winarni. "The Impact of Cryptocurrency and Electronic Money Use On The Circulating Money Supply and Monetary Stability in Indonesia." Nomico 1, no. 8 (2024): 78–93. http://dx.doi.org/10.62872/3ms7rh42.

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The purpose of this research is to analyze the long-term and short-term impacts of the use of cryptocurrency and electronic money on the money supply (M2) in Indonesia, as well as to analyze the long-term and short-term impacts of the use of cryptocurrency and electronic money on monetary stability (exchange rates) in Indonesia. The research method used is quantitative descriptive analysis with the Vector Error Correction Model (VECM) using the Eviews application and secondary data in the form of monthly data from 2011 to 2023 obtained from the official websites of Bank Indonesia and Finance.

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26

Sevryugin, Yu V., and N. A. Soshin. "CRYPTOCURRENCIES AS A NEW TOOL FOR PORTFOLIO INVESTORS." Social’no-ekonomiceskoe upravlenie: teoria i praktika 18, no. 1 (2022): 42–48. http://dx.doi.org/10.22213/2618-9763-2022-1-42-48.

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The article considers a new tool for portfolio investors - cryptocurrency. - its concept, the technology on which it is based, the advantages of this technology, the attractiveness of cryptocurrency for investors, existing investment methods, as well as a comparative analysis of the profitability and volatility of Bitcoin, Etherium, Litecoin cryptocurrencies and shares of Virgin Galactics, Nike, American Airlines. Currently, such an investment tool as a cryptocurrency is not always perceived positively, there are disagreements about its significance and investment attractiveness, many states d

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LUKIANCHUK, R. "Combating the financing of terrorism using cryptocurrencies." INFORMATION AND LAW, no. 3(46) (September 5, 2023): 164–75. http://dx.doi.org/10.37750/2616-6798.2023.3(46).287248.

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The role and significance of the cryptocurrency phenomenon is defined. The directions of criminal use of cryptocurrencies are outlined. Algorithms for the use of cryptocurrencies and illegal crypto markets by Russian criminals have been revealed. The prerequisites and features of the use of cryptocurrency mixers and tumblers for the purpose of concealing criminal cryptocurrency operations are disclosed. The decentralized service “Tornado Cash” and the directions of its criminal use are characterized. Modern ways of circumventing sanctions and avoiding sanctions pressure during the purchase of

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Tkachenko, D. G. "SPECIAL ASPECTS OF THE QUALIFICATION OF MEDIATION IN BRIBERY AND COMMERCIAL PAYMENT WITH THE USE OF MODERN DIGITAL TECHNOLOGIES." Vestnik of Khabarovsk State University of Economics and Law, no. 1 (105) (March 3, 2021): 130–32. http://dx.doi.org/10.38161/2618-9526-2021-1-130-132.

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Cryptocurrency is a decentralized currency, which is characterized by independence from a shared transaction processing center. Currently, there is no concept of cryptocurrency in the legislation. At the same time, having the properties of a financial instrument for payments, cryptocurrency can be used as a tool of bribery

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I Wayan Arka, I. Wayan Arka, Anak Agung Sagung Ngurah Indradewi, and Luh Ayu Adi Wardani. "INVESTASI CRYPTOCURRENCY SEBAGAI INSTRUMEN DALAM TRANSAKSI BISNIS." Kerta Dyatmika 24, no. 1 (2025): 60–68. https://doi.org/10.46650/kd.v24i1.1649.

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This research is motivated by the absence of legal norms governing the use of cryptocurrency as an instrument in business transactions. The current legislative framework only regulates licensing, the trading of crypto assets, and the technical provisions for the operation of physical crypto asset markets in futures exchanges. However, it does not specifically address the use of cryptocurrency as a means of conducting business transactions. The objective of this research is to examine and understand the regulation of cryptocurrency as an investment instrument in business transactions and to for

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Namahoot, Kanokkarn Snae, and Vichayanan Rattanawiboonsom. "Integration of TAM Model of Consumers’ Intention to Adopt Cryptocurrency Platform in Thailand: The Mediating Role of Attitude and Perceived Risk." Human Behavior and Emerging Technologies 2022 (August 31, 2022): 1–12. http://dx.doi.org/10.1155/2022/9642998.

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The purpose of this paper was to propose a model that examined a study adopting the technology acceptance model with additional constructs (i.e., innovativeness) and the mediating role of attitude and perceived risk to use the cryptocurrency platform in Thailand. The data were collected through a questionnaire-based survey (456 usable responses) from consumers in Thailand. A two-step SEM approach (i.e., a measurement model and a structural model) was used to analyze the data. The findings showed a significant positive influence of perceived usefulness, perceived ease of use, innovativeness, at

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Ishchuk, Lesia, and Viktoria Ishchuk. "Peculiarities of cryptocurrency functioning." Economic Forum 13, no. 4 (2023): 175–82. https://doi.org/10.62763/cb/4.2023.175.

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The article points out the prevalence of cryptocurrencies in modern society and explores the peculiarities of their use. The systematization of literary sources, foreign experience and market data shows that there is a debate and certain differences in the understanding and interpretation of the essence of cryptocurrency, which affects its introduction into business activities and use by citizens both at the legislative level and by the financial system. The urgency of solving this problem lies in the fact that the state must respond quickly to changes in society and adapt to them, preventing

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Mashuri, Chamdan, Bernad J. D. Sitompul, Dwi Vernanda, and Nasib Marbun. "Decision Support System for Selecting the Best Cryptocurrency Mining Machine Using the Multifactor Evaluation Process Method." SaNa: Journal of Blockchain, NFTs and Metaverse Technology 1, no. 1 (2023): 30–36. http://dx.doi.org/10.58905/sana.v1i1.152.

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Cryptocurrency mining is a process carried out using a specialised computer network in order to obtain new crypto assets. The cryptocurrency mining business in today's digital era is increasingly in demand by netizens. Many netizens run cryptocurrency mining businesses to generate new cryptocurrency assets that can be traded on the cryptocurrency market to earn huge profits. In doing cryptocurrency mining itself, it is necessary to be careful in choosing the cryptocurrency mining machine used to get the maximum profit. In this study, researchers proposed the Multifactor Evaluation Process as a

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Shabri Abd. Majid, M., Marliyah Marliyah, Rita Handayani, Fuadi Fuadi, and Afrizal Afrizal. "A STUDY OF LITERATURE: CRYPTOCURRENCY OF SYARIAH PERSPECTIVE." International Journal of Economic, Business, Accounting, Agriculture Management and Sharia Administration (IJEBAS) 2, no. 1 (2022): 93–102. http://dx.doi.org/10.54443/ijebas.v2i1.174.

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Cryptocurrency is a digital or virtual currency, which does not have a physical form like fiat money. This crypto currency can only be used through devices such as PCs, laptops, smartphones and other devices that are connected to the internet. There are several advantages in a crypto system that uses blockchain system, such as transaction security, convenience, speed and can be used across countries and continents, however cryptocurrency which is currently circulating also still have weaknesses, including there is no supervisory authority, even many countries have disagreements over the legali

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Abd. Majid, M. Shabri, Marliyah Marliyah, Rita Handayani, Fuadi Fuadi, and Afrizal Afrizal. "A STUDY OF LITERATURE: CRYPTOCURRENCY OF SYARIAH PERSPECTIVE." International Journal of Economic, Business, Accounting, Agriculture Management and Sharia Administration (IJEBAS) 1, no. 2 (2021): 417–28. http://dx.doi.org/10.54443/ijebas.v1i2.113.

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Cryptocurrency is a digital or virtual currency, which does not have a physical form like fiat money. This crypto currency can only be used through devices such as PCs, laptops, smartphones and other devices that are connected to the internet. There are several advantages in a crypto system that uses blockchain system, such as transaction security, convenience, speed and can be used across countries and continents, however cryptocurrency which is currently circulating also still have weaknesses, including there is no supervisory authority, even many countries have disagreements over the legali

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Fuadi, Fuadi, Afrizal Afrizal, M. Shabri Abd. Majid, Marliyah Marliyah, and Rita Handayani. "A STUDY OF LITERATURE: CRYPTOCURRENCY OF SYARIAH PERSPECTIVE." International Journal of Economic, Business, Accounting, Agriculture Management and Sharia Administration (IJEBAS) 2, no. 1 (2022): 1–8. http://dx.doi.org/10.54443/ijebas.v2i1.135.

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Cryptocurrency is a digital or virtual currency, which does not have a physical form like fiat money. This crypto currency can only be used through devices such as PCs, laptops, smartphones and other devices that are connected to the internet. There are several advantages in a crypto system that uses blockchain system, such as transaction security, convenience, speed and can be used across countries and continents, however cryptocurrency which is currently circulating also still have weaknesses, including there is no supervisory authority, even many countries have disagreements over the legali

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Denis Rachmaditya. "TRANSAKSI CRYPTOCURRENCY PERSPEKTIF USHUL FIQH." Mu'amalat: Jurnal Kajian Hukum Ekonomi Syariah 15, no. 2 (2023): 145–58. http://dx.doi.org/10.20414/mu.v15i2.7496.

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Cryptocurrency is a digital or virtual currency, which does not have a physical form like fiat money. This crypto currency can only be used through devices such as PCs, laptops, smartphones and other devices that connected to the internet. There are several advantages in a crypto system that uses blockchain system, such as transaction security, convenience, speed and can be used across countries and continents, however cryptocurrency which is currently circulating also still have weaknesses, including there is No. supervisory authority, even many countries have disagreements over the legality

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Shabri Abd. Majid, M., Marliyah Marliyah, Rita Handayani, Fuadi Fuadi, and Afrizal Afrizal. "A STUDY OF LITERATURE: CRYPTOCURRENCY OF SYARIAH PERSPECTIVE." International Journal of Economic, Business, Accounting, Agriculture Management and Sharia Administration (IJEBAS) 2, no. 3 (2022): 299–308. http://dx.doi.org/10.54443/ijebas.v2i3.255.

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Cryptocurrency is a digital or virtual currency, which does not have a physical form like fiat money. This crypto currency can only be used through devices such as PCs, laptops, smartphones and other devices that are connected to the internet. There are several advantages in a crypto system that uses blockchain system, such as transaction security, convenience, speed and can be used across countries and continents, however cryptocurrency which is currently circulating also still have weaknesses, including there is no supervisory authority, even many countries have disagreements over the legali

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PYLYPENKO, Viktoriia, Mykhailo HALAI, and Ihor KOSIAK. "Cryptocurrency as a payment agent." Economics. Finances. Law 11/3, no. - (2021): 20–24. http://dx.doi.org/10.37634/efp.2021.11(3).5.

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The paper examines the essence of cryptocurrency as a method of payment has been investigated and identifies its key features (exchange for goods or services; exchange for classic currency; payment for goods and services; minimum level of possibility of abduction; payments, fast and direct transactions; investment asset; business development in cryptocurrency). Different approaches to determining the legal nature of cryptocurrency are analyzed (cryptocurrency as a method of payment; cryptocurrency as a foreign currency; cryptocurrency as a financial asset; cryptocurrency as a financial pyramid

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Malyushev, A. V., and V. G. Sinelnikova. "Cryptocurrency as a New Phenomenon: Criminal Law Aspect." Sociology and Law, no. 1 (April 2, 2021): 119–25. http://dx.doi.org/10.35854/2219-6242-2021-1-119-125.

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The article discusses such new financial instrument as cryptocurrency. The authors present the characteristic features of cryptocurrency, advantages and risks of its use. The analysis is aimed at studying cryptocurrency as a legal phenomenon. The article attempts to determine the legal nature of cryptocurrency in accordance with modern foreign and Russian regulations. The authors consider the question of whether cryptocurrency can be the subject of crimes. The result of the analysis is the conclusion about the multidimensionality of the phenomenon and the need for detailed legislative regulati

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Kobylnik, Dmytro, and Anton Burchak. "Cryptocurrency as an object of tax law: practice of political application and legal regulation." Law and innovations, no. 2 (30) (June 2, 2020): 24–30. http://dx.doi.org/10.37772/2518-1718-2020-2(30)-3.

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Problem setting. The work is devoted to the study of the legal status of cryptocurrency as an object of taxation. The legal status of cryptocurrency in legal relations between tax authorities and individuals or legal entities is an urgent problem, since there is only a small number of works on this issue. Of particular note is the study of international experience in taxation of cryptocurrency transactions, as well as an analysis of the most relevant proposals for amending national legislation in order to establish the legal status of cryptocurrency and transactions related to cryptocurrency a

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Christofel Adam Sitorus and Muthia Sakti. "Legal Certainty of the Use of Cryptocurrency as An Investment Instrument in Companies in Indonesia." Journal of Law, Politic and Humanities 5, no. 2 (2025): 1137–44. https://doi.org/10.38035/jlph.v5i2.1059.

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This study examines the legal certainty of using cryptocurrency as an investment instrument in companies in Indonesia. Although cryptocurrency is not recognized as a legal means of payment, it has been acknowledged as a tradable commodity in futures exchanges. This research utilizes a normative legal approach to analyze existing regulations, challenges encountered, and legal protections available for investors. The findings indicate that despite significant profit potential, investors still face high risks due to price volatility, insufficient legal protections, and cybersecurity threats. It i

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Botha, Johannes George, and Louise Leenen. "Cryptocurrency-crime Investigation: Fraudulent use of Bitcoin in a Divorce Case." International Conference on Cyber Warfare and Security 19, no. 1 (2024): 34–42. http://dx.doi.org/10.34190/iccws.19.1.2050.

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Bitcoin and cryptocurrency adoption has increased significantly over the past few years. The significant growth in the industry has been matched by growth of crimes in this domain; not only in scams and dark-web illegal trading, but also in white-collar crimes with fraud and perjury occurring increasingly. With blockchain technology, the world of financial infidelity has become increasingly sophisticated. There is a common belief that blockchain and cryptocurrency provide means of hiding funds from the public or close associates who may not be familiar with the technology. The rise of cryptocu

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Subačienė, Rasa, and Natalija Kurauskienė. "Evaluation of alternatives of cryptocurrency accounting." Buhalterinės apskaitos teorija ir praktika 22 (December 11, 2020): 4. http://dx.doi.org/10.15388/batp.2020.26.

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The emergence and popularity of the cryptocurrency has caused a great deal of controversy in the scientific community over market development opportunities, further use of virtual money, and its integration into traditional accounting systems. The global financial market creates many opportunities to use electronic and virtual money for various types of transactions, and the question of how to record cryptocurrency and related transactions in accounting remains relevant. The aim of the research is to evaluate the alternatives of cryptocurrency accounting. For the research methods of scientific

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Yoo, Soonduck. "How to Design Cryptocurrency Value and How to Secure Its Sustainability in the Market." Journal of Risk and Financial Management 14, no. 5 (2021): 210. http://dx.doi.org/10.3390/jrfm14050210.

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The purpose of this study is to analyze the contents of cryptocurrency value design based on adaptability to the current market. It is also intended to provide a method of issuing cryptocurrency before its creation, and an operation method afterwards. Activities before the creation of cryptocurrency must determine desirable behaviors and rewards to create value, and suggest countermeasures to prevent participants from engaging in undesirable behaviors. After the creation of a cryptocurrency, it is necessary to propose a method to induce scarcity and increase demand so that the value of the gen

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Tauda, Gunawan A., Andy Omara, and Gioia Arnone. "Cryptocurrency: Highlighting the Approach, Regulations, and Protection in Indonesia and European Union." BESTUUR 11, no. 1 (August) (2023): 1. http://dx.doi.org/10.20961/bestuur.v11i1.67125.

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<div><table cellspacing="0" cellpadding="0" align="left"><tbody><tr><td align="left" valign="top"><p class="Copyright">The speed of the adoption and use of cryptocurrency that utilizes blockchain technology as its central infrastructure is expanding globally, including in Indonesia. It has promising prospects as a future asset and payment instrument. However, the regulations in Indonesia are often delayed and inadequate for dealing with cryptocurrency's developments. This research is intended to analyze the approaches, regulations, and protection of the use

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T Gabor, Gideon. "Uncharted waters: an exegetical exploration of Ghana’s regulatory framework in relation to cryptocurrency." University of Cape Coast Law Journal 1, no. 1 (2021): 37–56. http://dx.doi.org/10.47963/ucclj.v1i1.223.

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 The historical evolution of money has taken many forms such as precious metals, cowries, banknotes and coins, with the latest stage of this evolving continuum being digital currency. This evolution has been characterised by the gradual movement to a more cashlite aware society. The transition is being facilitated by constant improvement in financial technologies and services. Ghana is no exception to this development. The emergence of credit and debit cards as well as mobile banking is digitising Ghana’s currency whilst extending financial services across the country. Mobile money payme

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Farooq, Muhammad, Sana Rubab, and Syed Khalil Ahmed. "Factors Affecting Intention Behind the Use of Cryptocurrency." Qlantic Journal of Social Sciences 4, no. 2 (2023): 1–14. http://dx.doi.org/10.55737/qjss.648276181.

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This study aims to examine the relationship between cryptocurrency by using factors (Security, Perceived Ease of Use, E-WOM, Web Quality and Performance Expectancy) with the Intention of using Cryptocurrency. This study examines the use of cryptocurrency as well as customers. In this study, a survey method was used to collect data from the respondents, which included businessmen and business students. For data analysis, the Structural Equation Model (SEM) was adopted using partial least squares via smart PLS4. This software is the most recent and relevant software to access data. The test was

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Maduranga, H. A. C. P., ,. Bandara H.M.C., Nipuna Ravishka E.A, Ranjitha H.D.K. 1, and L. D. A. D. Dissanayake. "Study on the Behavioral Intention to use Cryptocurrency Market among Non-State University Students in Sri Lanka." SLIIT Business Review 02, no. 01 (2022): 89–110. http://dx.doi.org/10.54389/kqzv9932.

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The rise of cryptocurrency in the modern digital economy is relatively new and evolving rapidly. Due to the intricate structure and insufficient knowledge about cryptocurrencies, it's use is limited to industrialized countries. The study consists of four independent variables: awareness, trust, ease of use, and risk. The dependent variable is cryptocurrency behavioral intention. A survey of 380 undergraduates is undertaken to get information on respondents' perceptions of cryptocurrency's attributes and their intention to invest in it in the future. Pearson Correlation analysis is being utiliz

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Songtinus, Songtinus, Ramlan Ramlan, and Mahmul Siregar. "JURIDICAL ANALYSIS OF THE USE OF CRYPTOCURRENCIES AS FUTURES TRADING COMMODITIES ACCORDING TO POSITIVE LAW IN INDONESIA." JHR (Jurnal Hukum Replik) 11, no. 2 (2023): 233. http://dx.doi.org/10.31000/jhr.v11i2.8975.

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Penggunaan mata uang virtual yang dihasilkan dari sistem kriptografi. Sistem ini menjamin kemanan mata uang sehingga mata uang tersebut tidak dapat dipalsukan. Uang virtual tengah mendominasi Indonesia yaitu bitcoin. Problem formulations for this journal are; bagaimana kedudukan kripto (cryptocurrency) sebagai mata uang dalam transaksi bisnis berdasarkan hukum di Indonesia?, bagaimana pengawasan penggunaan kripto (cryptocurrency) sebagai komoditas perdagangan berjangka menurut hukum positif di Indonesia?, dan Bagaimana perlindungan hukum terhadap nasabah pengguna kripto (cryptocurrency) sebaga

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Ugarte, Dominic Arjuna, and Sean Young. "Attitudes About Cryptocurrency Incentives for Research Participation." Artificial Intelligence Advances 5, no. 1 (2023): 1–7. http://dx.doi.org/10.30564/aia.v5i1.5395.

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It is essential to continually assess and find new ways to recruit and retain participants for research studies. Cryptocurrency is growing in popularity and may be a novel way to incentivize research participants. 100 participants, 50 of whom already had a cryptocurrency wallet and 50 of whom did not have a cryptocurrency wallet, were recruited through Facebook ads and completed a survey that asked about their experience with cryptocurrency and non-fungible tokens (NFTs) and potential interest in use of it for compensating research participants. The majority of respondents (79%) had some exper

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