{"id":"https://openalex.org/W4386583308","doi":"https://doi.org/10.33763/npndfi2023.01.030","title":"Overview of the new proposals regarding the regulation of the cryptoassets market in Europe and the ways of their implementation in Ukraine","display_name":"Overview of the new proposals regarding the regulation of the cryptoassets market in Europe and the ways of their implementation in Ukraine","publication_year":2023,"publication_date":"2023-09-10","ids":{"openalex":"https://openalex.org/W4386583308","doi":"https://doi.org/10.33763/npndfi2023.01.030"},"language":"en","primary_location":{"id":"doi:10.33763/npndfi2023.01.030","doi":"https://doi.org/10.33763/npndfi2023.01.030","is_oa":true,"landing_page_url":"https://doi.org/10.33763/npndfi2023.01.030","pdf_url":"http://npndfi.org.ua/?page_id=17&year=2023&issueno=1&begin_page=30&mode=get_art&flang=uk","source":{"id":"https://openalex.org/S4210229111","display_name":"Naukovi pratsi NDFI","issn_l":"2414-3499","issn":["2414-3499","2522-4646"],"is_oa":false,"is_in_doaj":false,"is_core":false,"listed_in":[],"host_organization":"https://openalex.org/I4405269928","host_organization_name":"State Educational-Scientific Establishment \"The Academy of Financial Management\"","host_organization_lineage":["https://openalex.org/I4405269928"],"host_organization_lineage_names":[],"type":"journal"},"license":null,"license_id":null,"version":"publishedVersion","is_accepted":true,"is_published":true,"raw_source_name":"Naukovi pratsi NDFI","raw_type":"journal-article"},"volume":null,"type":"article","is_traditional":true,"indexed_in":["crossref"],"open_access":{"is_oa":true,"oa_status":"bronze","oa_url":"http://npndfi.org.ua/?page_id=17&year=2023&issueno=1&begin_page=30&mode=get_art&flang=uk","any_repository_has_fulltext":false},"authorships":[{"author_position":"first","author":{"id":"https://openalex.org/A5074277038","display_name":"Tet\u0456ana Dmytrenko","orcid":"https://orcid.org/0000-0002-2632-2986","observed_orcids":["https://orcid.org/0000-0002-2632-2986"]},"institutions":[{"id":"https://openalex.org/I4405269928","display_name":"State Educational-Scientific Establishment \"The Academy of Financial Management\"","ror":"https://ror.org/05njhes41","country_code":"UA","type":"education","lineage":["https://openalex.org/I4405269928"]}],"countries":["UA"],"is_corresponding":false,"raw_author_name":"Tetiana DMYTRENKO","raw_affiliation_strings":["SESE \"The Academy of Financial Management\", Kyiv, Ukraine,","(Economics), SESE \"The Academy of Financial Management\", Kyiv, Ukraine,","OSCE AML Consultant, Vienna, Austria,","SESE \"Academy of Financial Management\", Ministry of Digital Transformation of Ukraine, Kyiv, Ukraine,","SESE \"The Academy of Financial Management\", Kyiv, Ukraine, valeriya"],"raw_orcid":"https://orcid.org/0000-0002-2632-2986","affiliations":[{"raw_affiliation_string":"SESE \"The Academy of Financial Management\", Kyiv, Ukraine,","institution_ids":["https://openalex.org/I4405269928"]},{"raw_affiliation_string":"(Economics), SESE \"The Academy of Financial Management\", Kyiv, Ukraine,","institution_ids":["https://openalex.org/I4405269928"]},{"raw_affiliation_string":"OSCE AML Consultant, Vienna, Austria,","institution_ids":[]},{"raw_affiliation_string":"SESE \"Academy of Financial Management\", Ministry of Digital Transformation of Ukraine, Kyiv, Ukraine,","institution_ids":["https://openalex.org/I4405269928"]},{"raw_affiliation_string":"SESE \"The Academy of Financial Management\", Kyiv, Ukraine, valeriya","institution_ids":["https://openalex.org/I4405269928"]}]},{"author_position":"middle","author":{"id":"https://openalex.org/A5003302735","display_name":"Valeriya VOLKOVA","orcid":"https://orcid.org/0000-0001-8270-042X","observed_orcids":["https://orcid.org/0000-0001-8270-042X"]},"institutions":[{"id":"https://openalex.org/I4405269928","display_name":"State Educational-Scientific Establishment \"The Academy of Financial Management\"","ror":"https://ror.org/05njhes41","country_code":"UA","type":"education","lineage":["https://openalex.org/I4405269928"]}],"countries":["UA"],"is_corresponding":false,"raw_author_name":"Valeriya VOLKOVA","raw_affiliation_strings":["SESE \"The Academy of Financial Management\", Kyiv, Ukraine,","(Economics), SESE \"The Academy of Financial Management\", Kyiv, Ukraine,","OSCE AML Consultant, Vienna, Austria,","SESE \"Academy of Financial Management\", Ministry of Digital Transformation of Ukraine, Kyiv, Ukraine,","SESE \"The Academy of Financial Management\", Kyiv, Ukraine, valeriya"],"raw_orcid":"https://orcid.org/0000-0001-8270-042X","affiliations":[{"raw_affiliation_string":"SESE \"The Academy of Financial Management\", Kyiv, Ukraine,","institution_ids":["https://openalex.org/I4405269928"]},{"raw_affiliation_string":"(Economics), SESE \"The Academy of Financial Management\", Kyiv, Ukraine,","institution_ids":["https://openalex.org/I4405269928"]},{"raw_affiliation_string":"OSCE AML Consultant, Vienna, Austria,","institution_ids":[]},{"raw_affiliation_string":"SESE \"Academy of Financial Management\", Ministry of Digital Transformation of Ukraine, Kyiv, Ukraine,","institution_ids":["https://openalex.org/I4405269928"]},{"raw_affiliation_string":"SESE \"The Academy of Financial Management\", Kyiv, Ukraine, valeriya","institution_ids":["https://openalex.org/I4405269928"]}]},{"author_position":"middle","author":{"id":"https://openalex.org/A5042867188","display_name":"Svitlana HAVRYLENKO","orcid":"https://orcid.org/0000-0002-3228-9780","observed_orcids":["https://orcid.org/0000-0002-3228-9780"]},"institutions":[{"id":"https://openalex.org/I4405269928","display_name":"State Educational-Scientific Establishment \"The Academy of Financial Management\"","ror":"https://ror.org/05njhes41","country_code":"UA","type":"education","lineage":["https://openalex.org/I4405269928"]}],"countries":["UA"],"is_corresponding":false,"raw_author_name":"Svitlana HAVRYLENKO","raw_affiliation_strings":["SESE \"The Academy of Financial Management\", Kyiv, Ukraine,","(Economics), SESE \"The Academy of Financial Management\", Kyiv, Ukraine,","OSCE AML Consultant, Vienna, Austria,","SESE \"Academy of Financial Management\", Ministry of Digital Transformation of Ukraine, Kyiv, Ukraine,","SESE \"The Academy of Financial Management\", Kyiv, Ukraine, valeriya"],"raw_orcid":"https://orcid.org/0000-0002-3228-9780","affiliations":[{"raw_affiliation_string":"SESE \"The Academy of Financial Management\", Kyiv, Ukraine,","institution_ids":["https://openalex.org/I4405269928"]},{"raw_affiliation_string":"(Economics), SESE \"The Academy of Financial Management\", Kyiv, Ukraine,","institution_ids":["https://openalex.org/I4405269928"]},{"raw_affiliation_string":"OSCE AML Consultant, Vienna, Austria,","institution_ids":[]},{"raw_affiliation_string":"SESE \"Academy of Financial Management\", Ministry of Digital Transformation of Ukraine, Kyiv, Ukraine,","institution_ids":["https://openalex.org/I4405269928"]},{"raw_affiliation_string":"SESE \"The Academy of Financial Management\", Kyiv, Ukraine, valeriya","institution_ids":["https://openalex.org/I4405269928"]}]},{"author_position":"last","author":{"id":"https://openalex.org/A5057380337","display_name":"Yuliya PARKHOMENKO","orcid":"https://orcid.org/0000-0002-3559-0915","observed_orcids":["https://orcid.org/0000-0002-3559-0915"]},"institutions":[{"id":"https://openalex.org/I4405269928","display_name":"State Educational-Scientific Establishment \"The Academy of Financial Management\"","ror":"https://ror.org/05njhes41","country_code":"UA","type":"education","lineage":["https://openalex.org/I4405269928"]}],"countries":["UA"],"is_corresponding":false,"raw_author_name":"Yuliya PARKHOMENKO","raw_affiliation_strings":["SESE \"The Academy of Financial Management\", Kyiv, Ukraine,","(Economics), SESE \"The Academy of Financial Management\", Kyiv, Ukraine,","OSCE AML Consultant, Vienna, Austria,","SESE \"Academy of Financial Management\", Ministry of Digital Transformation of Ukraine, Kyiv, Ukraine,","SESE \"The Academy of Financial Management\", Kyiv, Ukraine, valeriya"],"raw_orcid":"https://orcid.org/0000-0002-3559-0915","affiliations":[{"raw_affiliation_string":"SESE \"The Academy of Financial Management\", Kyiv, Ukraine,","institution_ids":["https://openalex.org/I4405269928"]},{"raw_affiliation_string":"(Economics), SESE \"The Academy of Financial Management\", Kyiv, Ukraine,","institution_ids":["https://openalex.org/I4405269928"]},{"raw_affiliation_string":"OSCE AML Consultant, Vienna, Austria,","institution_ids":[]},{"raw_affiliation_string":"SESE \"Academy of Financial Management\", Ministry of Digital Transformation of Ukraine, Kyiv, Ukraine,","institution_ids":["https://openalex.org/I4405269928"]},{"raw_affiliation_string":"SESE \"The Academy of Financial Management\", Kyiv, Ukraine, valeriya","institution_ids":["https://openalex.org/I4405269928"]}]}],"institutions":[],"countries_distinct_count":1,"institutions_distinct_count":1,"corresponding_author_ids":[],"corresponding_institution_ids":["https://openalex.org/I4405269928"],"apc_list":null,"apc_paid":null,"fwci":0.9769,"has_fulltext":true,"cited_by_count":1,"citation_normalized_percentile":{"value":0.75195634,"is_in_top_1_percent":false,"is_in_top_10_percent":false},"cited_by_percentile_year":{"min":89,"max":93},"biblio":{"volume":"2023","issue":"1","first_page":"30","last_page":"42"},"is_retracted":false,"is_paratext":false,"is_xpac":false,"primary_topic":{"id":"https://openalex.org/T13475","display_name":"Digital Transformation in Law","score":0.8910999894142151,"subfield":{"id":"https://openalex.org/subfields/3308","display_name":"Law"},"field":{"id":"https://openalex.org/fields/33","display_name":"Social Sciences"},"domain":{"id":"https://openalex.org/domains/2","display_name":"Social Sciences"}},"topics":[{"id":"https://openalex.org/T13475","display_name":"Digital Transformation in Law","score":0.8910999894142151,"subfield":{"id":"https://openalex.org/subfields/3308","display_name":"Law"},"field":{"id":"https://openalex.org/fields/33","display_name":"Social Sciences"},"domain":{"id":"https://openalex.org/domains/2","display_name":"Social Sciences"}},{"id":"https://openalex.org/T11995","display_name":"FinTech, Crowdfunding, Digital Finance","score":0.039400000125169754,"subfield":{"id":"https://openalex.org/subfields/1404","display_name":"Management Information Systems"},"field":{"id":"https://openalex.org/fields/14","display_name":"Business, Management and Accounting"},"domain":{"id":"https://openalex.org/domains/2","display_name":"Social Sciences"}},{"id":"https://openalex.org/T10270","display_name":"Blockchain Technology Applications and Security","score":0.03819999843835831,"subfield":{"id":"https://openalex.org/subfields/1710","display_name":"Information Systems"},"field":{"id":"https://openalex.org/fields/17","display_name":"Computer Science"},"domain":{"id":"https://openalex.org/domains/3","display_name":"Physical Sciences"}}],"keywords":[{"id":"https://openalex.org/keywords/crypto-assets-regulation","display_name":"crypto-assets regulation","score":0.8569999933242798},{"id":"https://openalex.org/keywords/crypto-assets","display_name":"crypto-assets","score":0.6740000247955322},{"id":"https://openalex.org/keywords/cryptocurrency-market","display_name":"cryptocurrency market","score":0.4480000138282776},{"id":"https://openalex.org/keywords/ukraine","display_name":"Ukraine","score":0.48399999737739563},{"id":"https://openalex.org/keywords/financial-regulation","display_name":"financial regulation","score":0.5120000243186951},{"id":"https://openalex.org/keywords/anti-money-laundering","display_name":"anti-money laundering","score":0.8939999938011169},{"id":"https://openalex.org/keywords/tax-evasion","display_name":"tax evasion","score":0.7149999737739563},{"id":"https://openalex.org/keywords/market-manipulation","display_name":"market manipulation","score":0.6669999957084656},{"id":"https://openalex.org/keywords/systemic-risk","display_name":"systemic risk","score":0.7450000047683716},{"id":"https://openalex.org/keywords/jurisdiction","display_name":"jurisdiction","score":0.34700000286102295},{"id":"https://openalex.org/keywords/legal-framework-implementation","display_name":"legal framework implementation","score":0.3400000035762787}],"concepts":[{"id":"https://openalex.org/C144133560","wikidata":"https://www.wikidata.org/wiki/Q4830453","display_name":"Business","level":0,"score":0.5684560537338257},{"id":"https://openalex.org/C2776949292","wikidata":"https://www.wikidata.org/wiki/Q471855","display_name":"Jurisdiction","level":2,"score":0.5285374522209167},{"id":"https://openalex.org/C144587487","wikidata":"https://www.wikidata.org/wiki/Q1369234","display_name":"Systemic risk","level":3,"score":0.5283131003379822},{"id":"https://openalex.org/C2778506969","wikidata":"https://www.wikidata.org/wiki/Q940525","display_name":"Legalization","level":2,"score":0.506576418876648},{"id":"https://openalex.org/C2780005421","wikidata":"https://www.wikidata.org/wiki/Q151900","display_name":"Money laundering","level":2,"score":0.4204111397266388},{"id":"https://openalex.org/C10138342","wikidata":"https://www.wikidata.org/wiki/Q43015","display_name":"Finance","level":1,"score":0.34476202726364136},{"id":"https://openalex.org/C162324750","wikidata":"https://www.wikidata.org/wiki/Q8134","display_name":"Economics","level":0,"score":0.3148297071456909},{"id":"https://openalex.org/C2778300220","wikidata":"https://www.wikidata.org/wiki/Q114380","display_name":"Financial crisis","level":2,"score":0.24068763852119446},{"id":"https://openalex.org/C15744967","wikidata":"https://www.wikidata.org/wiki/Q9418","display_name":"Psychology","level":0,"score":0.0},{"id":"https://openalex.org/C17744445","wikidata":"https://www.wikidata.org/wiki/Q36442","display_name":"Political science","level":0,"score":0.0},{"id":"https://openalex.org/C118552586","wikidata":"https://www.wikidata.org/wiki/Q7867","display_name":"Psychiatry","level":1,"score":0.0},{"id":"https://openalex.org/C199539241","wikidata":"https://www.wikidata.org/wiki/Q7748","display_name":"Law","level":1,"score":0.0},{"id":"https://openalex.org/C139719470","wikidata":"https://www.wikidata.org/wiki/Q39680","display_name":"Macroeconomics","level":1,"score":0.0}],"mesh":[],"locations_count":1,"locations":[{"id":"doi:10.33763/npndfi2023.01.030","doi":"https://doi.org/10.33763/npndfi2023.01.030","is_oa":true,"landing_page_url":"https://doi.org/10.33763/npndfi2023.01.030","pdf_url":"http://npndfi.org.ua/?page_id=17&year=2023&issueno=1&begin_page=30&mode=get_art&flang=uk","source":{"id":"https://openalex.org/S4210229111","display_name":"Naukovi pratsi NDFI","issn_l":"2414-3499","issn":["2414-3499","2522-4646"],"is_oa":false,"is_in_doaj":false,"is_core":false,"listed_in":[],"host_organization":"https://openalex.org/I4405269928","host_organization_name":"State Educational-Scientific Establishment \"The Academy of Financial Management\"","host_organization_lineage":["https://openalex.org/I4405269928"],"host_organization_lineage_names":[],"type":"journal"},"license":null,"license_id":null,"version":"publishedVersion","is_accepted":true,"is_published":true,"raw_source_name":"Naukovi pratsi NDFI","raw_type":"journal-article"}],"best_oa_location":{"id":"doi:10.33763/npndfi2023.01.030","doi":"https://doi.org/10.33763/npndfi2023.01.030","is_oa":true,"landing_page_url":"https://doi.org/10.33763/npndfi2023.01.030","pdf_url":"http://npndfi.org.ua/?page_id=17&year=2023&issueno=1&begin_page=30&mode=get_art&flang=uk","source":{"id":"https://openalex.org/S4210229111","display_name":"Naukovi pratsi NDFI","issn_l":"2414-3499","issn":["2414-3499","2522-4646"],"is_oa":false,"is_in_doaj":false,"is_core":false,"listed_in":[],"host_organization":"https://openalex.org/I4405269928","host_organization_name":"State Educational-Scientific Establishment \"The Academy of Financial Management\"","host_organization_lineage":["https://openalex.org/I4405269928"],"host_organization_lineage_names":[],"type":"journal"},"license":null,"license_id":null,"version":"publishedVersion","is_accepted":true,"is_published":true,"raw_source_name":"Naukovi pratsi NDFI","raw_type":"journal-article"},"sustainable_development_goals":[],"study_designs":[],"awards":[],"funders":[],"has_content":{"grobid_xml":true,"pdf":true},"content_urls":{"pdf":"https://content.openalex.org/works/W4386583308.pdf","grobid_xml":"https://content.openalex.org/works/W4386583308.grobid-xml"},"referenced_works_count":4,"referenced_works":["https://openalex.org/W3198087497","https://openalex.org/W4312076042","https://openalex.org/W4313362565","https://openalex.org/W4313362911"],"related_works":["https://openalex.org/W7154887773","https://openalex.org/W7214896191","https://openalex.org/W3156898550","https://openalex.org/W4382998214","https://openalex.org/W4408943792","https://openalex.org/W7199682806","https://openalex.org/W7144047242","https://openalex.org/W4411454717","https://openalex.org/W4362671313","https://openalex.org/W4413129095"],"abstract_inverted_index":{"Introduction.":[0],"Digital":[1],"finance":[2,290],"is":[3,38,114,267,291,333,402,432],"increasingly":[4,40],"becoming":[5,39],"one":[6,238,335],"of":[7,12,18,58,84,91,100,128,135,140,152,157,160,162,168,190,204,209,218,239,254,258,285,288,298,324,328,336,340,346,389],"the":[8,13,43,54,62,81,89,93,97,115,124,147,158,163,205,210,216,219,227,240,244,252,255,262,269,273,277,280,286,295,299,337,341,347,357,378,382,387,390,399,403,408],"most":[9,69],"important":[10,338,434],"parts":[11],"economic":[14,56,300,393],"and":[15,20,26,29,37,53,80,106,126,143,155,176,181,188,197,231,247,301,307,319,343,356,392,427],"financial":[16,45,94,207,281,344,391],"ecosystems":[17],"Europe":[19],"Ukraine.":[21,424],"The":[22,111,201,224,322],"demand":[23],"for":[24,117,294,361],"crypto-assets":[25,220],"related":[27],"products":[28],"services":[30],"has":[31],"grown":[32],"rapidly":[33],"in":[34,102,133,243,279,283,331,354,359,377,407],"recent":[35],"years":[36],"interconnected":[41],"with":[42,65,363],"regulated":[44],"system":[46,57,95,282,345,369,394],"as":[47,130,132,395],"it":[48,52,232],"potentially":[49],"fundamentally":[50],"changes":[51],"entire":[55],"a":[59,66,103,374,396,417,441],"nation.":[60],"Understanding":[61],"risks":[63,180,189],"associated":[64],"sector":[67,380],"where":[68],"activities":[70],"are":[71,310,412],"unregulated":[72],"or,":[73],"at":[74],"best,":[75],"lightly":[76],"regulated,":[77],"their":[78,352],"assessment":[79],"potential":[82],"benefits":[83],"digital":[85,206,289],"assets":[86,165,330],"must":[87],"answer":[88],"question":[90],"how":[92],"meets":[96],"current":[98],"needs":[99,248],"consumers":[101],"fair,":[104],"inclusive":[105],"efficient":[107],"way.":[108],"Problem":[109],"Statement.":[110],"main":[112],"challenge":[113],"need":[116,274,358],"an":[118,325,433],"internationally":[119],"agreed":[120],"policy":[121,187],"approach,":[122],"including":[123,423],"definition":[125],"parameters":[127],"jurisdiction,":[129],"well":[131],"terms":[134,284],"exchanges":[136],"between":[137],"countries,":[138,422],"prevention":[139],"market":[141,149,221,228,246,257,327],"manipulation":[142],"systemic":[144],"risks.":[145,199],"On":[146],"national":[148],"\u2013":[150],"inconsistency":[151],"state":[153],"authorities":[154],"blocking":[156],"process":[159],"legalization":[161],"virtual":[164,259,329],"market,":[166,384],"implementation":[167,253],"own":[169],"regulatory":[170,410],"framework":[171],"taking":[172,349],"into":[173,350],"account":[174,351],"credit":[175],"payment":[177],"risks,":[178,185],"banking":[179],"anti-money":[182],"laundering":[183],"(AML)":[184],"tax":[186,191],"evasion,":[192],"fraud,":[193],"cyber":[194],"security,":[195],"hacking":[196],"privacy":[198],"Purpose.":[200],"new":[202],"proposals":[203],"package":[208],"European":[211,270,400],"Union":[212,401],"draft":[213],"laws":[214],"on":[215,226,268,381,420],"regulation":[217],"were":[222],"considered.":[223],"situation":[225],"was":[229,233],"analysed":[230],"determined":[234],"that":[235,264],"Ukraine":[236,332,355,438],"occupies":[237],"leading":[241,375],"places":[242],"world":[245],"to":[249,275,415,440],"speed":[250],"up":[251],"legal":[256,368],"assets.":[260],"Considering":[261],"fact":[263],"our":[265],"country":[266],"democratic":[271,442],"path,":[272],"revise":[276],"legislation":[278],"introduction":[287,323],"absolutely":[292],"necessary":[293],"effective":[296,326,367],"development":[297,388],"IT":[302,379],"spheres.":[303],"Methods.":[304],"General":[305],"scientific":[306],"special":[308],"methods":[309],"used:":[311],"analysis,":[312],"synthesis,":[313],"grouping,":[314],"description,":[315],"comparison,":[316],"theoretical":[317],"generalization":[318],"abstract-logical.":[320],"Conclusions.":[321],"currently":[334],"tasks":[339],"political":[342],"country,":[348],"popularity":[353],"wartime":[360],"settlements":[362],"foreign":[364],"counterparties.":[365],"An":[366],"will":[370],"not":[371],"only":[372],"maintain":[373],"position":[376],"global":[383],"but":[385],"also":[386],"whole.":[397],"Since":[398],"third":[404],"largest":[405],"economy":[406],"world,":[409],"decisions":[411],"more":[413],"likely":[414],"have":[416],"serious":[418],"impact":[419],"other":[421],"Therefore,":[425],"studying":[426],"implementing":[428],"its":[429],"legislative":[430],"initiatives":[431],"step":[435],"towards":[436],"bringing":[437],"closer":[439],"safe":[443],"space.":[444]},"counts_by_year":[{"year":2025,"cited_by_count":1}],"updated_date":"2026-10-30T12:39:25.321706","created_date":"2023-09-11T00:00:00"}
