English (United Kingdom)

https://curated-unify.zendy.io/wp-json/zendy-region/v1/featured_content/oa?rat=en

https://curated-unify.zendy.io/wp-json/zendy-region/v1/highlighted_journal/

Global: Zendy Plus annual

Presents the access of premium content as premium feature

Premium Content

Presents the keyphrase highlighting as premium feature

Keyphrase Highlighting

Presents the summarisation as premium feature

Summarisation

Insights

Presents the pdf analysis as premium feature

PDF Analysis

Presents the zaia usage as premium feature

ZAIA

Global: Zendy Tools annual

Global: Zendy Free Plan

Global: Zendy Tools monthly

Global: Zendy Plus monthly

The article is devoted to the analyses of the risks of civil society, financial organizations, regulators, law enforcement agencies that are associated with the unregulated use of blockchain technologies. The authors proceed from the fact that new technologies applied in the financial markets produce not only new business opportunities, but also threats of a new type. Special attention is paid to the risks of antimoney laundering via the blockchain technology. Keywords—anonymity of operations; regulation; risks; risk profile; new technologies; blockchain technology; financial markets; digital space; anti-money laundering (AML)

Risks of Unregulated Use of Blockchain Technology in the Financial Markets