Publication: Disclosure requirements for virtual assets and virtual asset service providers
Date
Journal Title
Journal ISSN
Volume Title
Publisher
ASEM
Abstract
Description
LAPIŢKAIA, Liudmila, LEAHOVCENCO, Alexandru. Disclosure requirements for virtual assets and virtual asset service providers In: Competitivitate şi inovare în economia cunoaşterii [online]: conf. șt. intern., ed. a 21-a: Lucrări ştiinţifice, 27-28 sept., 2019. Chişinău: ASEM, 2019, pp. 564-568. ISBN 978-9975-75-968-7.
The development of the digital economy has led to the emergence of such concepts as virtual assets, virtual asset service providers. Transactions with virtual assets are the most vulnerable from the point of view of information transparency. Therefore, the presentation and disclosure of such transactions is most important in terms of transparency and anti-money laundering. JEL: M41, K24.
The development of the digital economy has led to the emergence of such concepts as virtual assets, virtual asset service providers. Transactions with virtual assets are the most vulnerable from the point of view of information transparency. Therefore, the presentation and disclosure of such transactions is most important in terms of transparency and anti-money laundering. JEL: M41, K24.
Keywords
virtual assets, virtual asset service providers