{"product_id":"crypto-asset-ecosystems-and-the-eu-anti-money-laundering-framework-nadia-pocher-ebook","title":"Crypto-Asset Ecosystems and the EU Anti-Money Laundering Framework","description":"\u003cp\u003eThis interdisciplinary monograph investigates crypto-asset ecosystems and their interplay with the framework to prevent money laundering and the financing of terrorism and proliferation (AML\/CFT). Positioned at the intersection of legal research and technical analysis, it conceptualises crypto-asset ecosystems as interconnected socio-technical systems. Building on this foundation, it examines how varying degrees of anonymity, transparency, (non)centralisation, and (dis)intermediation shape both challenges and opportunities for compliance and oversight.\u003c\/p\u003e\n\u003cp\u003eThe book engages with the operational dynamics and terminological ambiguities that underpin current understandings and regulatory responses to crypto-asset-related risks. It unpacks the concepts of transaction obfuscation and traceability, and investigates the accountability implications of diverse tools and techniques – ranging from self-hosted wallets and decentralised exchanges to privacy-enhanced protocols and machine-learning-driven analytics. Through this lens, it explores the relevance of techno-legal trade-offs in system design, as exemplified in proposed central bank digital currency (CBDC) models. \u003c\/p\u003e\n\u003cp\u003eA contextualised assessment of international standards and the European Union’s evolving legal framework – including AML and AMLA Regulations, Crypto Travel Rule, and Markets in Crypto-Assets Regulation – serves as a foundation for a set of recommendations on how to holistically consider crypto-asset features in line with the AML\/CFT risk-based approach. The methodology reflects the mutual interaction between regulation and technology within a co-regulatory setting, seen as a prerequisite to uphold compliance by (and through) design. Ultimately, the book advocates for a transposition model between AML\/CFT risk indicators and techno-regulatory standards, informed by a risk-based taxonomy of crypto-asset ecosystems. \u003c\/p\u003e\n\u003cp\u003eAgainst the backdrop of rapidly evolving technologies, stakeholders, and risks, this monograph offers conceptual tools, terminological clarifications, and common discussion points across disciplines – including law, the social sciences, computer science and engineering, management and information systems. It provides a comprehensive foundation for scholars, practitioners, and policymakers engaged in shaping the future of crypto-asset regulation and compliance.\u003c\/p\u003e","brand":"Nadia Pocher","offers":[{"title":"Default Title","offer_id":53652776812871,"sku":"9783031946981","price":181.89,"currency_code":"EUR","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0920\/5455\/2903\/files\/crypto-asset-ecosystems-and-the-eu-anti-money-laun-ebook-cover.webp?v=1775381594","url":"https:\/\/www.cinebuch.de\/products\/crypto-asset-ecosystems-and-the-eu-anti-money-laundering-framework-nadia-pocher-ebook","provider":"CineBuch","version":"1.0","type":"link"}