References
- Bech, M. L., & Garratt, R. (2017). Central bank cryptocurrencies. BIS Quarterly Review, September, 55–70. Bank for International Settlements. https://www.bis.org/publ/qtrpdf/r_qt1709f.pdf
- Christidis, K., & Devetsikiotis, M. (2016). Blockchains and smart contracts for the Internet of Things. IEEE Access, 4, 2292–2303. https://doi.org/10.1109/ACCESS.2016.2566339
- Crosby, M., Pattanayak, P., Verma, S., & Kalyanaraman, V. (2016). Blockchain technology: Beyond Bitcoin. Applied Innovation Review, 2, 6–19. https://scet.berkeley.edu/wpcontent/uploads/AIR-2016-Blockchain.pdf
- Council of the European Union. (2023). Council Directive (EU) 2023/2226 of 17 October 2023 amending Directive 2011/16/EU as regards administrative cooperation in the field of taxation (DAC8). EUR-Lex. https://eur-lex.europa.eu/eli/dir/2023/2226/oj/eng
- Elwell, C. K., Murphy, M. M., & Seitzinger, M. V. (2014). Bitcoin: Questions, answers, and analysis of legal issues (CRS Report No. R43339). Congressional Research Service. Bitcoin: Questions, Answers, and Analysis of Legal Issues
- European Banking Authority. (2024). Guidelines on information requirements in relation to transfers of funds and certain crypto-assets transfers under Regulation (EU) 2023/1113 (Final report). https://www.eba.europa.eu/sites/default/files/2024-07/6de6e9b9-0ed9-49cd-985d-c0834b5b4356/Travel%20Rule%20Guidelines.pdf
- European Commission. (2020). Communication on a Digital Finance Strategy for the EU (COM/2020/591final). EUR-Lex (PDF). https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:52020DC0591
- European Parliament and Council of the European Union. (2023). Regulation (EU) 2023/1114 of 31 May 2023 on markets in crypto-assets (MiCA). EUR-Lex.https://eur-lex.europa.eu/eli/reg/2023/1114/oj/eng
- European Parliament and Council of the European Union. (2023). Regulation (EU) 2023/1113 of 31 May2023 on information accompanying transfers of funds and certain crypto-assets (TFR). EUR-Lex(PDF). https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1113
- European Parliament and Council of the European Union. (2018). Directive (EU) 2018/843 of 30 May 2018 amending Directive (EU) 2015/849 (AMLD5). EUR-Lex. https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018L0843
- European Securities and Markets Authority. (2024, December 17). ESMA releases last policy documents to get ready for MiCA. https://www.esma.europa.eu/press-news/esmanews/esma-releases-last-policy-documents-get-ready-mica
- European Securities and Markets Authority. (2025, November 28). Statement to support the smooth implementation of MiCA standards and format requirements (ESMA75 1303207761-6284). https://www.esma.europa.eu/sites/default/files/2025-11/ESMA75-13032077616284_Statement_to_support_the_smooth_implementation_of_MiCA_standards_and_format.pdf
- Financial Stability Board. (2025). Thematic review on the FSB global regulatory framework for crypto-asset activities. https://www.fsb.org/2025/10/thematic-review-on-fsb-global-regulatory-framework-for-crypto-asset-activities/
- Fran, C., et al. (2018). A systematic literature review of blockchain-based applications: Current status, classifications and open issues, Telematics and Informatics, Volume 36, march 2019, 55-81, Retrieved from https://www.sciencedirect.com/science/article/pii/S0736585318306324?via%3Dihub.
- Hassani, H., Huang, X., & Silva, E. (2018). Big-Crypto: Big Data, Blockchain and Cryptocurrency. Big Data and Cognitive Computing, 2(4), 34. https://doi.org/10.3390/bdcc2040034
- Nakamoto, S. (2008). Bitcoin: A peer-to-peer electronic cash system. https://bitcoin.org/bitcoin.pdf
- Samuel, F.W., et al. (2015). How big data can make big impact:Findings from a systematic review and a longitudinal case study, Vol. 165, July 2015, 234-246, Retrived from https://www.sciencedirect.com/science/article/abs/pii/S0925527314004253?via%3Dihub
- Scheau, M.C. (2018). Criminalitatea informatica privind transferurile financiare, Editura Economica, Bucuresti/Craiova, ISBN 978-973-709-871-9, ISBN 978-606-11-6645-9.
- Xiaoqi, L., et al. (2020). A survey on the security of blockchain systems, Future Generation Computer Systems, Vol. 107, June 2020, 841-853, Retrieved from https://www.sciencedirect.com/science/article/pii/S0167739X17318332?via%3Dihub
DOI: https://doi.org/10.2478/picbe-2026-0286 | Journal eISSN: 2558-9652
Language: English
Page range: 3850 - 3860
Published on: Jul 22, 2026
Published by: Bucharest University of Economic Studies
In partnership with: Paradigm Publishing Services
Publication frequency: 1 issue per year
Keywords:
Related subjects:
© 2026 Tudor BUDISTEANU, published by Bucharest University of Economic Studies
This work is licensed under the Creative Commons Attribution-NonCommercial-NoDerivatives 4.0 License.