EIGHT MAJOR THREATS TO CRYPTOCURRENCIES
Main Article Content
Keywords
threat, cryptocurrency, bitcoin, experts
Abstract
In 2008, in the midst of the American financial crisis, Bitcoin was born as the world's first cryptocurrency. This idea has caused conflicts and threats to human society.
This study, benefiting from the opinions of the statistics community equivalent to 90 experts, seeks to address the main question, "What are the threats?" have been.
The design of this research was done in a descriptive and non-experimental way. The research method used is quantitative and qualitative and it is a collection tool Cryptocurrencies Information.
There are documents, reports and interviews, which were collected by the library and field methods, and the information obtained was obtained using the Izar software.spss Were analyzed.
The results of his research indicate that cryptocurrencies can pose 8 threats:
1- Anonymity
2- Bypassing governance oversight
3- The expansion of the informal sector of the economy
4- Financing of artificial shocks
5- Artificial vacuum
6- Fluctuations in value
7- Lack of knowledge and Tehsala Mazam
8 - To follow the lack of cyber security for the society.
References
The research titled "Cryptocurrency Opportunities" can complete this research. In fact, let's not only look at the threats, but also keep in mind the opportunities of cryptocurrencies.
The comparative study of cryptocurrencies both in terms of opportunities and threats in other countries should be considered as another research.
1. Sha'bani; Amir Mohsenouhsanideh Kalani, Mohammad and Ebrahimi, Saeed (2019), Legalization of Bitcoin, Legal Research Journal, No. 5
2. Miri Leva Sani, Samih al-Sadat and Heydari, Baharho Razmjo, Aliakbar and Razmjo, Mohdtse (2018), Arz Sijaigah of the National Digital Currency Law, Achievements of Navinder, Humanities Studies, Volume 2-Number 31
3. Moayed Thalath, Ahmad Aliu Siah Bidikerman Shahi, Saidu Kohestani, Mohsen (2019), Analysis of Digital Rights and Its Impact on National Security, Security Research Quarterly: Spring 2019-Number 96
4. Nadaf, Razovan and Fargando Sothaghighi, Cambys (2017), Review of Cryptocurrencies, Opportunities and Threats, New Management and Accounting Research Approaches Conference: Winter 2017-Number 9
5. Ghasemi, Nasser (1400), opportunities and threats of digital currencies; A case study of selected countries of East Asia, International Scientific Quarterly, Volume 10, Number 3, Spring 1400
6. Pashwafomshoi, Davood (1400), understanding of ultrasounds and threats to the progress of investment in buying and selling digital currency in the country, the 12th International Conference on Information Technology, Computers and Communications, Winter 1400
7. Pourmohammed Ali, Aminu Asokundri, Shohla (2013), Review of Cryptocurrencies, Opportunities and Threats and Prospects for the Future, in the fields of Industrial Engineering, Management, Accounting and Economics
8- Sovavari, Ali and Sovabari, Razoviyeh and Khalili Paji, Arif (2019), Criminal Functions of Cryptocurrencies: Crime Analysis Recognizing and Preventive Solutions, Two Quarterly Journal of Economic Law Encyclopaedia, Year 20 Hated, Number 18
9- Miril Vasani, Samia Al-Sadato-Hydari, Bahareh and Razmjoo, Aliakbar and Razmjoo, Mahdatse (2018), Survey of the position of the national digital currency law, Journal of Achievements in Winder of Humanities Studies, Volume 2, Number 13, June 2018
10-Kianian, Fahima (2017), "Threats, Opportunities", published by Imam Hammam
11- Khaki, Gholamreza, (1401), Methodology book (with thesis writing approach), Fujan
https://www.investopedia.com/
(https://governanceschool.ir/fa/page/576)
-Friedman, H. H., & Friedman, L. W. (2009). The Global Financial Crisis of 2008: What Went Wrong? (SSRN Scholarly Paper No. ID 1356193)
-Knight, K. B. and J. (2009, September 16). Lehman’s Three Big Mistakes
-Nakamoto, S. (2008). Bitcoin: A Peer-to-Peer Electronic Cash System
-Partnoy, F. (2013, September 16). Five Years After Lehman’s Collapse, Bankers Still Haven’t Confronted Their Biases
-Higgins, S. (2017). From $900 to $20,000: Bitcoin’s Historic 2017 Price Run Revisited
-Bonneau, J., Felten, E., Miller, A., & Narayanan, A. (2016). Bitcoin and Cryptocurrency Technologies: A Comprehensive Introduction. Princeton: Princeton University Press.
-Clark, J., & Narayanan, A. (2017), Bitcoin’s Academic Pedigree. Communication of the ACM, 60(12), 36–45.
-Pilkington, M. (2016). Blockchain Technology: Principles and Applications. France: University of -Burgundy. PwC. (2018). Cryptocurrency-bitcoin-accounting
Houben, D. R., & Snyers, A. (2018). Cryptocurrencies and blockchain, 103.
-Keatinge, T., Carlisle, D., & Keen, F. (2018). Virtual Currencies and terrorist financing: assessing the risks andevaluating responses
-Keidar, R., & Blemus, S. (2018). Cryptocurrencies and Market Abuse Risks: It’s Time for Self-Regulation (SSRN Scholarly Paper No. ID 3123881). Rochester, NY: Social Science Research Network Butler, Simon (2015), The Criminal Use of Digital Currencies, Department of Information Security, University of London
-Sandeep, Maru Kanti and Chaganlal, Kumar and Roj, Sushmita (2017), A Survey of Bitcoin Security and Privacy Issues
-Denault, Robert J. (2021), The cryptocurrency crisis, the world's most powerful financial threat, Duke University
-Arda, Helen (2017), "Terrorism Financing: Do Current Anti-Money Laundering Regulations Easily Apply to Virtual Currencies?" , Colorado Technical University
-Reuters, Thomson and D. Hughes, Scott (2017), Regulation of Cryptocurrencies in the United States, Western State University Law Review Association
-Katazyna, Kaipa (2019), Cryptocurrencies: Opportunities, Risks and Challenges to Fight Systemic Corruption, Warsaw School of Economics, Poland
-Perkins, David DeBillo(2020), Cryptocurrency: Monetary Economics and Policy Issues, US Congressional Research Service (CRS)
-Denault, Robert J. (2021), The cryptocurrency crisis, the world's most powerful financial threat, Duke University
-Holman, Daniel and Stettner, Barbara (2021), Cryptocurrency Regulation; anti-money laundering
-Babrik, George Daniel (2021), National Security Threats Due to Widespread Use of Cryptocurrency, National Defense University of Bucharest
-Bonjako, Philamor and Georgieva, Eliora and Mitva, Emilia (2022), Cryptocurrencies: Advantages and Disadvantages, Goce Delcev University Stip-Macedonia
-Howell, James (2022), Cryptocurrency Security, Posted on 101blockchains.com February 25, 2022
Article Sidebar
Article Details
This work is licensed under a Creative Commons Attribution-NonCommercial 4.0 International License.
All articles published in JPTCP are licensed under Copyright Creative Commons Attribution-NonCommercial 4.0 International License.
Alireza Rahdari
Department of Management, Faculty of Management, Azad University of Tehran North, Tehran, Iran.