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Proposal for Customer Identification Service Model Based on Distributed Ledger Technology to Transfer Virtual Assets

Recently, cross-border transfers using blockchain-based virtual assets (cryptocurrency) have been increasing. However, due to the anonymity of blockchain, there is a problem related to money laundering because the virtual asset service providers cannot identify the originators and the beneficiaries....

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Principais autores: Keundug Park, Heung-Youl Youm
Formato: Artigo
Idioma:Inglês
Publicado em: MDPI AG 2021-07-01
coleção:Big Data and Cognitive Computing
Assuntos:
blockchain
distributed ledger technology
cryptocurrency
virtual asset
customer identification
customer due diligence
Acesso em linha:https://www.mdpi.com/2504-2289/5/3/31
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