Cryptocurrency risk and governance challenges / Marizah Minhat, Mazni Abdullah, Nazam Dzolkarnaini and Noor Sharoja Sapiei.
"This book provides an interdisciplinary critical perspective regarding risk, uncertainty, and governance challenges of cryptocurrencies. It considers the perspectives of several disciplines including accounting, cybersecurity, cyberlaw, economics, ethics, finance, financial regulation, Shariah...
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| Online Access: |
Full Text (via Taylor & Francis) |
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| Main Author: | |
| Format: | Electronic eBook |
| Language: | English |
| Published: |
Abingdon, Oxon ; New York, NY :
Routledge,
2024.
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| Series: | Routledge advances in risk management.
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| Subjects: |
Table of Contents:
- <P>Table of Contents</P><P>Cryptocurrency Risk and Governance Challenges * <P>Book blurb and key words *</P><P>Preface *</P><P>Acknowledgements *</P><P>List of Acronyms and Abbreviations *</P><P>List of Tables and Figures *</P><P>1. Introduction *</P><P>1.1 Financial Technology (FinTech) *</P><P>1.2 The Market for Cryptocurrencies *</P><P>1.3 Abstracts of Chapters *</P><P>2. Priority Research *</P><P>2.1 Introduction *</P><P>2.2 Research Objectives *</P><P>2.3 Research Instruments *</P><P>2.4 Survey Sample *</P><P>2.5 Interview Sample *</P><P>3 Demystifying the Nature of Cryptocurrencies *</P><P>3.1 Introduction *</P><P>3.2 Money as a Public Good *</P><P>3.3 Cryptocurrency versus Electronic Money *</P><P>3.4 Speculative Assets *</P><P>3.5 Digital Asset, Digital Currency and Digital Token as Securities *</P><P>3.6 Cryptoassets as Exchange Tokens *</P><P>3.7 Crypto-Tokens as Objects of Property Rights *</P><P>3.8 Accounting Treatment *</P><P>3.9 Summary *</P><P>4 Information Asymmetry and Knowledge-Gap Risk *</P><P>4.1 Introduction *</P><P>4.2 Fundamentals *</P><P>4.3 Awareness *</P><P>4.4 Literacy *</P><P>4.5 Education *</P><P>4.6 Summary *</P><P>5 Opaqueness and financial crime risk *</P><P>5.1 Introduction *</P><P>5.2 Opaqueness *</P><P>5.3 Financial Crime *</P><P>5.4 Enforcement *</P><P>5.5 Due Diligence *</P><P>5.6 Activism *</P><P>5.7 Summary *</P><P>6 Technology and Security Risk *</P><P>6.1 Introduction *</P><P>6.2 Blockchain *</P><P>6.3 Smart Contract *</P><P>6.4 Security and Concentration *</P><P>6.5 Summary *</P><P>7 Speculative Value and Gambling Risk *</P><P>7.1 Introduction *</P><P>7.2 Speculation *</P><P>7.3 Gambling *</P><P>7.4 COVID-19 Pandemic *</P><P>7.4.1 Data and risk measures *</P><P>7.4.2 Results *</P><P>7.5 Summary *</P><P>8 Shariah-Compliant Risk *</P><P>8.1 Introduction *</P><P>8.2 Digital Currency as <I>Mal</I> *</P><P>8.3 Alternative Views *</P><P>8.4 Potential Harm *</P><P>8.5 Uncertainty *</P><P>8.6 Summary *</P><P>9 Regulatory Gap *</P><P>9.1 Introduction *</P><P>9.2 Malaysia *</P><P>9.3 United Kingdom *</P><P>9.4 Summary *</P><P>10 Governance Challenges in Cyberspace *</P><P>10.1 Introduction *</P><P>10.2 Criteria for Good Regulation *</P><P>10.3 Challenges in Cyber Governance *</P><P>10.4 The Latest Debacle *</P><P>10.5 Further Research *</P><P>11 Conclusions *</P><P>11.1 Introduction *</P><P>11.2 Cryptocurrency Risk *</P><P>11.3 Governance Implications *</P><P>References *</P><P>Appendix 1
- Sample Published Opinions of Stakeholders *</P><P>Appendix 2
- Requirement for Digital Asset Custodian in Malaysia *</P><P>Appendix 3
- Additional Requirements Relating to Digital Asset Exchange (DAX) in Malaysia *</P><P>Appendix 4 *</P><P>Index *</P><P></P><P></P>