Proposal for Customer Identification Service Model Based on Distributed Ledger Technology to Transfer Virtual Assets
DC Field | Value | Language |
---|---|---|
dc.contributor.author | Park, Keundug | - |
dc.contributor.author | Youm, Heung-Youl | - |
dc.date.accessioned | 2022-07-21T01:40:32Z | - |
dc.date.available | 2022-07-21T01:40:32Z | - |
dc.date.issued | 2021-09 | - |
dc.identifier.issn | 2504-2289 | - |
dc.identifier.uri | https://scholarworks.bwise.kr/sch/handle/2021.sw.sch/21230 | - |
dc.description.abstract | Recently, cross-border transfers using blockchain-based virtual assets (cryptocurrency) have been increasing. However, due to the anonymity of blockchain, there is a problem related to money laundering because the virtual asset service providers cannot identify the originators and the beneficiaries. In addition, the international anti-money-laundering organization (the Financial Action Task Force, FATF) has placed anti-money-laundering obligations on virtual asset service providers through anti-money-laundering guidance for virtual assets issued in June 2019. This paper proposes a customer identification service model based on distributed ledger technology (DLT) that enables virtual asset service providers to verify the identity of the originators and beneficiaries. | - |
dc.format.extent | 19 | - |
dc.language | 영어 | - |
dc.language.iso | ENG | - |
dc.publisher | MDPI AG | - |
dc.title | Proposal for Customer Identification Service Model Based on Distributed Ledger Technology to Transfer Virtual Assets | - |
dc.type | Article | - |
dc.publisher.location | 스위스 | - |
dc.identifier.doi | 10.3390/bdcc5030031 | - |
dc.identifier.scopusid | 2-s2.0-85111090766 | - |
dc.identifier.wosid | 000702318100001 | - |
dc.identifier.bibliographicCitation | Big Data and Cognitive Computing, v.5, no.3, pp 1 - 19 | - |
dc.citation.title | Big Data and Cognitive Computing | - |
dc.citation.volume | 5 | - |
dc.citation.number | 3 | - |
dc.citation.startPage | 1 | - |
dc.citation.endPage | 19 | - |
dc.type.docType | Article | - |
dc.description.isOpenAccess | Y | - |
dc.description.journalRegisteredClass | scopus | - |
dc.description.journalRegisteredClass | esci | - |
dc.relation.journalResearchArea | Computer Science | - |
dc.relation.journalWebOfScienceCategory | Computer Science, Artificial Intelligence | - |
dc.relation.journalWebOfScienceCategory | Computer Science, Information Systems | - |
dc.relation.journalWebOfScienceCategory | Computer Science, Theory & Methods | - |
dc.subject.keywordAuthor | blockchain | - |
dc.subject.keywordAuthor | distributed ledger technology | - |
dc.subject.keywordAuthor | cryptocurrency | - |
dc.subject.keywordAuthor | virtual asset | - |
dc.subject.keywordAuthor | customer identification | - |
dc.subject.keywordAuthor | customer due diligence | - |
dc.subject.keywordAuthor | travel rule | - |
Items in ScholarWorks are protected by copyright, with all rights reserved, unless otherwise indicated.
(31538) 22, Soonchunhyang-ro, Asan-si, Chungcheongnam-do, Republic of Korea+82-41-530-1114
COPYRIGHT 2021 by SOONCHUNHYANG UNIVERSITY ALL RIGHTS RESERVED.
Certain data included herein are derived from the © Web of Science of Clarivate Analytics. All rights reserved.
You may not copy or re-distribute this material in whole or in part without the prior written consent of Clarivate Analytics.