01682nam a2200205   4500001000700000100004100007101000800048200011500056210002400171215002000195300019000215330092800405606001801333606001301351606003001364606003001394606000901424606001901433700002401452394367  a20170126d2016       y0pory50      ba  aeng  aBitcoin regulations and investigationsbRecurso eletrónicoea proposal for U.S. policiesfJay Palmer Fawcett  aUticac[s.n.]d2016  a1 CD-ROMd12 cm  aTrabalho submetido como requisito parcial para a obtenção do grau de Mestre em "Economic Crime Management", apresentado ao Utica College. Ficheiro de 3,55 MB em formato PDF (72 p.).  aBitcoin Regulations and Investigations: A Proposal for U.S. Policies. Purpose of the Study. Current Regulatory Environment. Case Example. U.S. Efforts to Control Money Laundering. Money Laundering Threats. Literature Review. The Bitcoin Network and Bitcoins. Bitcoin Money Laundering Threats. Regulating P2P Transactions to Reduce Money Laundering Threats. The Unclear Definition of Bitcoin. FinCEN Assistance with Bitcoin Law Enforcement Investigations. Discussion of the Findings. Bitcoin Threats. Regulatory Framework. Clarified Definition. Methods to Enhance Law Enforcement Investigations. Limitations of the Study. Summary. Recommendations and Conclusion. New Entity Definition. New Legislation. Reporting Requirements. Definition of Digital Currency. FinCEN Actions. Future Research. Conclusion. References. Appendix A – Acronyms. Appendix B – Bitcoin transactions. Appendix C – Bitcoin transactions explained.  aMOEDA VIRTUAL  aINTERNET  aBRANQUEAMENTO DE CAPITAIS  aINVESTIGAÇÃO CRIMINAL  aTESE  aESTADOS UNIDOS  aFAWCETTbJay Palmer