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題名:國際間比特幣自動櫃員機(BTM)的發展現況、風險與監管議題
書刊名:存款保險資訊季刊
作者:中央銀行
出版日期:2022
卷期:35:2
頁次:頁38-55
主題關鍵詞:比特幣加密資產比特幣自動櫃員機BTM
原始連結:連回原系統網址new window
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  • 共同引用共同引用:0
  • 點閱點閱:1
期刊論文
1.Maras, Elliot(20220209)。Crypto ATMs on a Roll: What you Should Know。Vending Times。  new window
圖書
1.United States Government Accountability Office(20220207)。Virtual Currencies: Additional Information Could Improve Federal Agency Efforts to Counter Human and Drug Trafficking. Report to Congressional Requesters。GAO。  new window
2.State of New Jersey Commission of Investigation(2021)。Bitcoin ATMs: Scams, Suspicious Transactions and Questionable Practices at Cryptocurrency Kiosks。State of New Jersey Commission of Investigation。  new window
單篇論文
1.Visa,LRW(20211208)。The Crypto Phenomenon: Consumer Attitudes & Usage,Visa。,https://usa.visa.com/content/dam/VCOM/regional/na/us/Solutions/documents/the-crypto-phenomenon-technical-paper.pdf。  new window
其他
1.陳碧芬(20210118)。比特幣太火.台灣開戶數增二倍。  延伸查詢new window
2.Nikolov, Todor(20200916)。Bitcoin ATMs 7 Years: from 0 to 10000,https://coinatmradar.com/blog/bitcoin-atms-7-years-from-0-to-10000/。  new window
3.(20220310)。Bitcoin ATMs: A Beginner's Guide to Bitcoin Teller Machines,https://cointelegraph.com/learn/bitcoin-atms-a-beginners-guide-to-bitcoin-teller-machines。  new window
4.Bank of England Financial Policy Committee(20211213)。Financial Stability Report,https://www.bankofengland.co.uk/financial-stability-report/2021/december-2021。  new window
5.Maishera, Hassan(20211229)。Total Number of Bitcoin ATMs Globally Grows to Around 34,000,https://www.fxempire.com。  new window
6.Allison, Ian(20221022)。Walmart Has Quietly Begun Hosting Bitcoin ATMs,https://www.coindesk.com/business/2021/10/21/walmart-has-quietly-begun-hosting-bitcoin-atms/。  new window
7.Rolfe, Alex(20210327)。Fall in global ATM installed Base Following COVID-19 Based Growth of Cashless Payments,https://www.paymentscardsandmobile.com/fall-in-global-atm-installed-base-following-covid-19-based-growth-of-cashless-payments/。  new window
8.Grand View Research(20220117)。Crypto ATM Market Size Worth 1.88 Billion By 2028,https://www.grandviewresearch.com。  new window
9.Ligon, Cheyenne(20220111)。Government Report Suggests Tightening Regulations on Crypto ATMs,https://www.coindesk.com/policy/2022/01/11/government-report-suggests-tightening-regulations-on-crypto-atms/。  new window
10.Zamost, Scott,Javers, Eamon,Schlesinger, Jennifer(20211109)。Cash In, Fraud Out: Criminals Target Bitcoin ATMs As Crypto Popularity Surges,https://www.cnbc.com/2021/11/09/bitcoin-atms-criminals-target-cryptocurrency-transactions.html。  new window
11.Coin ATM Radar(20190715)。Avoid Scams--Don't Use Bitcoin ATM When Someone Asked You,https://coinatmradar.com/blog/avoid-scams-dont-use-bitcoin-atm-when-someone-asked-you/。  new window
12.Poland, Travis(20200605)。RCMP in Alberta Post Warnings at Bitcoin ATMs,https://www.rcmp-grc.gc.ca/en/gazette/rcmp-alberta-post-warnings-bitcoin-atms。  new window
13.Oney, Bo(20200725)。Complex Compliances: Checklist for Crypto ATM Operators,https://cointelegraph.com/news/complex-compliances-checklist-for-crypto-atm-operators。  new window
14.Hermes Bitcoin(20220127)。2021 Guide to Bitcoin ATM Regulations and Requirements,https://hermesbitcoin.com/guide-to-bitcoin/。  new window
15.FCA(20211111)。Cryptoassets: AML/CTF Regime,https://www.fca.org.uk/firms/financial-crime/cryptoassets-aml-ctf-regime。  new window
16.FCA(20220311)。Warning on Illegal Crypto ATMs Operating in the UK,https://www.fca.org.uk/news/news-stories/warning-illegal-crypto-atms-operating-uk。  new window
17.Drake, Ed(20200911)。German Regulator Now Requires License for Digital Currency ATMs,https://coingeek.com/german-regulator-now-requires-license-for-digital-currency-atms/。  new window
18.BaFin(20200401)。Crypto Custody Business,https://www.bafin.de/EN/Aufsicht/BankenFinanzdienstleister/Markteintritt/Kryptoverwahrgeschaeft/kryptoverwahrgeschaeft_node_en.html。  new window
19.BaFin(20200302)。Guidance Notice--Guidelines Concerning the Statutory Definition of Crypto Custody Business (Section 1 (1a) Sentence 2 No. 6 of the German Banking Act (Kreditwesengesetz--KWG),https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Merkblatt/mb_200302_kryptoverwahrgeschaeft_en.html。  new window
20.Mochizuki, Takashi,Warnock, Eleanor(20140417)。日本に初のビットコインATM。  延伸查詢new window
21.Money Plus編集部(20170425)。「ビットコイン」払いが常識に?家電.飲食店も導入進む,https://media.moneyforward.com/articles/385。  延伸查詢new window
22.(20190531)。仮想通貨は「暗号資產」に、広がる規制、改正法が成立。  延伸查詢new window
23.陳依旻(20220127)。24台比特幣ATM只1家完成法遵!金管會掌握3家業者,https://finance.ettoday.net/news/2179896。  延伸查詢new window
24.魏喬怡,彭禎伶,陳碧芬(20220122)。比特幣ATM涉洗錢,重罰伺候。  延伸查詢new window
 
 
 
 
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