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Some herald its use as a democratizing tool to deliver thus beyond the control of coin. Specifically, it establishes how cryptocurrency meant to be global and of transnational and domestic money.
The introduction of new technological instruments to the financial sector can also lead to more financial inclusion and to stronger cross-border financial flows through alternative lending and investment channels, if properly managed. Cross-case comparison of a sample of 12 cases of transnational crypto-ML in this study reveal two main conclusions. Due to the clarity and detail in public legal documents under US jurisdiction, the limited number of cases that fulfilled the research scope were found in American courts. The appearance of different crypto-assets and the expansion of transactions involving them has raised debates on their potential impact for financial stability. Such a legislative proposal should:.
