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MICH. L. Rev.，112，40-41。 | | 11. | Bilali, Genci(2012)。Know Your Customer-or Not。U. Tol. L. Rev.，43。 | | 12. | Bryans, Danton(2014)。Bitcain and Money Laundering: Mining for an Effective Solution。IND. L. J.，89。 | | 13. | 廖君雅(2016)。一場關鍵會議，揭開區塊鏈入侵真相。財訊雙周刊，507。 延伸查詢 | | 14. | McTaggart, Timothy R.、Freese, David W.(2010)。Mobile Banking: What Banks Need to Know When Outsourcing Their Platforms。Bloomberg L. Rep.-- Banking & Fin.，3(11)。 | | 15. | Holmes, Oliver Wendell Jr.(1897)。The Path of the Law。Harvard Law Review，10(8)，457-478。 | | 16. | Bachus, Alison S.(2004)。From Drugs To Terrorism: The Focus Shifts In The International Fight Against Money Laundering After September 11, 2001。Arizona Journal of International and Comparative Law，21。 | 會議論文| 1. | Christin, Nicolas(2013)。Traveling the Silk Road: A Measurement Analysis of a Large Anonymous Online Marketplace。The 22nd international conference on World Wide Web: ACM，(會議日期: May 13-17)，213-224。 | | 2. | Kroll, Joshua A.、Davey, Ian C.、Feiten, Edward W.(2013)。The Economics of Bitcoin Mining, or Bitcoin in the Presence of Adversaries。Workshop on Economics of Information Security。 | 研究報告| 1. | (2018)。Anti-Money-Laundering。 | 學位論文| 1. | 王肇遷(2017)。區塊鏈應用：台灣股票結算交割系統(碩士論文)。國立政治大學。 延伸查詢 | 圖書| 1. | Tapscott, Alex、Tapscott, Don、陳以禮、李芳齡(2017)。區塊鏈革命：比特幣技術如何影響貨幣、商業和世界運作。天下文化。 延伸查詢 | | 2. | 林順益、邱錦添(2019)。最新洗錢防制法實用。元照出版有限公司。 延伸查詢 | | 3. | Wright, Aaron、De Filippi, Primavera(2015)。Decentralized Blockchain Technology and the Rise of Lex Cryptographia。 | | 4. | De Filippi, Primavera、Wright, Aaron(2018)。Blockchain and the Law-- The Role of Code。 | | 5. | Swan, Melanie、沈佩誼(2018)。區塊鏈未來經濟的藍圖。 延伸查詢 | | 6. | 黃泰為、區塊客(2018)。比特幣投資全書：專家教你買賣加密貨幣Step by Step。 延伸查詢 | | 7. | Gates, Mark(2017)。Blockchain: Ultimate Guide to Understanding Blockchain, Bitcoin, Cryptocurrencies, Smart Contracts and the Future of Money。 | | 8. | Dewey, Josias N.、Amuial, Shawn S.、Seul, Jeffrey R.(2016)。The Blockchain: A Guide for Legal and Business Professional。 | | 9. | President's Commission on Organized Crime(1984)。The cash connection: organized crime, financial institutions, and money laundering: interim report to the President and the Attorney General。 | | 10. | 黃昱程(2017)。貨幣銀行學。 延伸查詢 | | 11. | Mishkin, Frederic S.、馬君潞、張慶元、劉洪海(2011)。貨幣金融學。機械工業出版社。 延伸查詢 | 單篇論文| 1. | Lo, Stephanie，Wang, J. Christina(2014)。Current Policy Perspectives: Bitcoin as Money?，Federal Reserve Bank of Boston。，https://www.bostonfed.org/publications/current-policy-perspectives/2014/bitcoin-as-money.aspx。 | | 2. | 中本聰(2008)。Bitcoin: A Peer-to-Peer Electronic Cash System，https://bitcoin.org/bitcoin.pdf。 | 其他| 1. | History of Anti-Money Laundering Laws，https://www.fincen.gov/history-anti-money-laundering-laws。 | | 2. | Financial Crimes Enforcement Network(20130318)。Application of FinCEN's Regulations to Persons Administering, Exchanging, or Using Virtual Currencies，https://www.fincen.gov/sites/default/files/shared/FIN-2013-G001.pdf，(FIN-2013-G001)。 | | 3. | 辜騰玉(2016)。區塊鏈運作原理大剖析：5大關鍵技術，https://www.ithome.com.tw/news/105374。 延伸查詢 | | 4. | FATF(2015)。GUIDANCE FOR A RISK-BASED APPROACH VIRTUAL CURRENCIES，http://www.fatf-gafi.org/media/fatf/documents/reports/Guidance-RBA-Virtual-Currencies.pdf。 | | 5. | (20170119)。2016年「全球區塊鏈商業理事會(GBBC)成立」，http://www.sohu.eom/a/124761208_556089。 延伸查詢 | | 6. | 林俊良(2018)。Blockchain區塊鏈底層架構與上層應用介紹，證券暨期貨市場發展基金會。 延伸查詢 | | 7. | Peck, Morgen E.(2012)。The Crypto Anarchists' Answer to Cash。 | | 8. | Nakamoto, Satoshi(2009)。Bitcoin open source implementation of P2P currency，http://p2pfoundation.ning.com/forum/topics/bitcoin-open-source。 | | 9. | 楊東，李雪梅(20170209)。日本Fintech考察報告三--日本「數字」貨幣立法最新動向，http://www.sohu.com/a/125810090_481893。 延伸查詢 | | 10. | (20180107)。日本人愛用比特幣，https://www.chinatimes.com/newspapers/20180107000393-260209?chdtv。 延伸查詢 | | 11. | (20170811)。日本零售業龍頭「丸井」（Marui）接受比特幣付款，http://blockcast.it/2017/08/ll/major-japanese-retail-chain-marui-now-accepts-bitcoin-payments/。 延伸查詢 | | 12. | (20170705)。26萬個日本商店接受比特幣支付，日本將要進入數字幣時代支付前沿？，https://kknews.cc/zh-tw/tech/9j6z391.html。 延伸查詢 | | 13. | Jeffries, Adrianne(2012)。Bitcoin Woes: Users File Lawsuit over 460k in Missing Funds，http://www.theverge.com/2012/8/10/3233711/second-bitcoin-lawsuit-is-filed-in-califomia。 | | 14. | Doyle, Charles(2012)。Money Laundering: An Overview of 18 U.S.C. 1956 and Related Federal Criminal Law，Congressional Research Service。，http://www.fas.org/sgp/crs/misc/RL33315.pdf。 | | 15. | (2007)。洗錢預防--金融服務商反洗錢指南，https://www.fincen.gov/sites/default/fîles/shared/mlp_zh_prevention_guide.pdf。 延伸查詢 | | 16. | (2018)。關於日本加密數位貨幣監管政策的解讀，http://www.8btc.com/japan-0314。 延伸查詢 | | 17. | 林美鳳(2017)。日本施行「資金結算法」修正，承認比特幣具有財產價值，得作為交易的支付手段，https://stli.iii.org.tw/article-detail.aspx?no=64&tp=l&i=82&d=7934。 延伸查詢 | | 18. | UK Government Chief Scientific Adviser(2015)。Fintech Futures-- The UK as a World Leader in Financial Technologies，https://assets.publishing.service.gov.uk/government/uploads/system/uploads/attachment_data/file/413095/gs-15-3-fintech-futures.pdf。 | | 19. | Shaw, Wiliam(2016)。EU Weighs Cross-Border Financial Regulatory Sandbox，http://www.law360.com/articles/840834/eu-weighs-cross-border-financial-regulatory-sandbox。 | | 20. | (20180513)。楊東：「以鏈治鏈」可令區塊鏈監管更有效，http://www.8btc.com/yangdong-blockchain-govem-blockchain。 延伸查詢 | 圖書論文| 1. | Peters, Gareth W.、Panayi, Efstathios(2016)。Understanding Modern Banking Ledgers through Blockchain Technologies: Future of Transaction Processing and Smart Contracts on the Internet of Money。Banking beyond Banks and Money。 | | 2. | 徐珮菱(2017)。金融機構以外人員之洗錢防制研究。犯罪、資恐與洗錢--如何有效訴追犯罪？。 延伸查詢 | |