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Volume 14, Issue 3 (11-2024)
Abstract
Money is one of the elements of human life that has been common in different forms at different times. One type of emerging digital asset known as money is cryptocurrencies. The development of block chain technology and cryptocurrencies has led many central banks around the world to conduct economic and legal researchs on digital currency issuances. The purpose of this study is to develop strategies for using national Cryptocurrency in the banking system. Data collection was done through library studies and interviews with experts. Based on the results, a questionnaire including the strengths and weaknesses of the banking system and the opportunities and threats has been developed and completed by members of the statistical sample. Using SPSS software, each of these factors has been prioritized in order of importance, and using the SWOT matrix, the strategies of using national Cryptocurrency have been developed. The strategy of issuing national cryptocurrencies on the basis of internal blockchain by the central bank with the support of national currency, gold and its foreign reserves and with the participation of commercial banks, the most important and publishing common cryptocurrencies with neighbors and trading partners on the basis of common blockchain for facilitating monetary exchanges has been chosen as the least important strateg.
Seyed Mehdi Nabavi, Mahmood Saber,
Volume 24, Issue 1 (6-2020)
Abstract
Virtual currencies are a new phenomenon that is extracted and transmitted over the Internet using new technologies. Decentralization, transboundary, anonymity of users, encryption and irreversibility of transactions are features that make the use of virtual currencies in criminal activity more attractive to criminals.
The uncertainty over the legal status of the central bank and its role in enforcing monetary and banking regulations will pose challenges to criminal proceedings related to virtual currencies; In the first place, the identification of virtual currencies that lack legal and central backing in the Iranian legal system as domestic and foreign currency and, secondly, the validity of the title of the foreign exchange for such transactions can be a source of ambiguity for the judicial system. To be considered. This paper uses descriptive-analytical methodology.
Precise legal definition of virtual currencies and determination of their legal nature, modification of laws related to virtual currencies and adoption of new laws taking into account the unique features of virtual currencies in cases where the law does not exist, recognizing criminal offences related to virtual currencies where it is not possible to comply with current laws, cooperating with foreign countries and international institutions in the exchange of information and communications related to virtual currencies, Agreement between the private and public sector on the use and application of virtual currency experts and the training of prosecutors and law enforcement officers are among the suggested solutions to address the challenges of dealing with virtual currency crimes.
